Balloch
Cumbernauld
Strathclyde
G68 9DQ
Scotland
Secretary Name | Elizabeth Myles |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 March 1997(3 years, 12 months after company formation) |
Appointment Duration | 27 years, 1 month |
Role | Company Director |
Correspondence Address | 10 Southfield Road Cumbernauld Glasgow G68 9DQ Scotland |
Secretary Name | Stephen Lafferty |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Hillneuk Drive Bearsden Glasgow Strathclyde G61 3PU Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 March 1993(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 March 1993(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 97 Jackson Crescent Moodiesburn Glasgow G69 0FD Scotland |
---|---|
Address Matches | 2 other UK companies use this postal address |
2 at £1 | John Myles 100.00% Ordinary |
---|
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 19 March 2024 (1 month ago) |
---|---|
Next Return Due | 2 April 2025 (11 months, 2 weeks from now) |
23 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
---|---|
26 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
8 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
28 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
26 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
26 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
8 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
8 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
10 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
10 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
25 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
25 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
6 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
6 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
13 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
13 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
16 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
8 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
8 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
23 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
11 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
21 March 2010 | Director's details changed for John Myles on 21 March 2010 (2 pages) |
21 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
21 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
21 March 2010 | Director's details changed for John Myles on 21 March 2010 (2 pages) |
28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
7 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
7 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
5 May 2008 | Return made up to 19/03/08; full list of members (3 pages) |
5 May 2008 | Return made up to 19/03/08; full list of members (3 pages) |
9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
18 April 2007 | Return made up to 19/03/07; full list of members (6 pages) |
18 April 2007 | Return made up to 19/03/07; full list of members (6 pages) |
7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
3 April 2006 | Return made up to 19/03/06; full list of members (6 pages) |
3 April 2006 | Return made up to 19/03/06; full list of members (6 pages) |
22 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
22 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
12 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
12 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
19 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
19 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
9 April 2004 | Return made up to 19/03/04; full list of members
|
9 April 2004 | Return made up to 19/03/04; full list of members
|
26 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
26 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
10 April 2003 | Return made up to 19/03/03; full list of members (6 pages) |
10 April 2003 | Return made up to 19/03/03; full list of members (6 pages) |
3 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
3 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
3 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
3 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
31 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
31 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
12 April 2001 | Return made up to 19/03/01; full list of members (6 pages) |
12 April 2001 | Return made up to 19/03/01; full list of members (6 pages) |
10 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
10 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
12 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
12 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
25 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
25 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
14 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
14 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
22 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
22 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
5 May 1998 | Secretary resigned (1 page) |
5 May 1998 | New secretary appointed (2 pages) |
5 May 1998 | Return made up to 19/03/98; full list of members
|
5 May 1998 | Return made up to 19/03/98; full list of members
|
5 May 1998 | Secretary resigned (1 page) |
5 May 1998 | New secretary appointed (2 pages) |
14 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
14 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
3 April 1997 | New secretary appointed (2 pages) |
3 April 1997 | New secretary appointed (2 pages) |
3 April 1997 | Return made up to 19/03/97; full list of members (6 pages) |
3 April 1997 | Return made up to 19/03/97; full list of members (6 pages) |
6 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
6 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
21 May 1996 | Return made up to 19/03/96; no change of members (4 pages) |
21 May 1996 | Return made up to 19/03/96; no change of members (4 pages) |
8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |