70 West Regent Street
Glasgow
G2 2QZ
Scotland
Director Name | Mr James Buchan Little |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 August 1993(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
Secretary Name | Mrs Helen Margaret Little |
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Nationality | British |
Status | Current |
Appointed | 13 August 1993(same day as company formation) |
Role | Telephonist |
Country of Residence | Scotland |
Correspondence Address | C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 1993(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 1993(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £557,889 |
Cash | £562,644 |
Current Liabilities | £47,582 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 13 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 27 August 2024 (5 months from now) |
31 August 1993 | Delivered on: 6 September 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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11 September 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
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28 July 2020 | Amended total exemption full accounts made up to 31 March 2020 (10 pages) |
3 July 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
9 September 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
4 September 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
28 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
28 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
2 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
2 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
24 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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31 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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25 January 2013 | Amended accounts made up to 31 March 2012 (7 pages) |
25 January 2013 | Amended accounts made up to 31 March 2012 (7 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
19 October 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
20 April 2012 | Registered office address changed from William Duncan & Co Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 20 April 2012 (1 page) |
20 April 2012 | Registered office address changed from William Duncan & Co Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 20 April 2012 (1 page) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
30 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
30 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
5 October 2010 | Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages) |
5 October 2010 | Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages) |
10 September 2010 | Director's details changed for James Buchan Little on 1 October 2009 (2 pages) |
10 September 2010 | Secretary's details changed for Helen Margaret Little on 1 October 2009 (1 page) |
10 September 2010 | Secretary's details changed for Helen Margaret Little on 1 October 2009 (1 page) |
10 September 2010 | Director's details changed for James Buchan Little on 1 October 2009 (2 pages) |
10 September 2010 | Director's details changed for Helen Margaret Little on 1 October 2009 (2 pages) |
10 September 2010 | Director's details changed for Helen Margaret Little on 1 October 2009 (2 pages) |
10 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
10 September 2010 | Secretary's details changed for Helen Margaret Little on 1 October 2009 (1 page) |
10 September 2010 | Director's details changed for Helen Margaret Little on 1 October 2009 (2 pages) |
10 September 2010 | Director's details changed for James Buchan Little on 1 October 2009 (2 pages) |
10 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
9 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
9 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
22 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
22 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
30 September 2008 | Return made up to 13/08/08; full list of members (4 pages) |
30 September 2008 | Return made up to 13/08/08; full list of members (4 pages) |
8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
7 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
7 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
6 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
6 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
30 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
30 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
12 September 2005 | Return made up to 13/08/05; full list of members (3 pages) |
12 September 2005 | Return made up to 13/08/05; full list of members (3 pages) |
2 December 2004 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
2 December 2004 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
23 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
23 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
14 June 2004 | Total exemption full accounts made up to 30 September 2003 (16 pages) |
14 June 2004 | Total exemption full accounts made up to 30 September 2003 (16 pages) |
15 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
15 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
7 July 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
7 July 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
22 August 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
22 August 2002 | Return made up to 13/08/02; full list of members (7 pages) |
22 August 2002 | Return made up to 13/08/02; full list of members (7 pages) |
22 August 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
8 August 2001 | Return made up to 13/08/01; full list of members (6 pages) |
8 August 2001 | Return made up to 13/08/01; full list of members (6 pages) |
27 February 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
27 February 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
13 February 2001 | Nc inc already adjusted 01/01/01 (1 page) |
13 February 2001 | Nc inc already adjusted 01/01/01 (1 page) |
13 February 2001 | Particulars of contract relating to shares (4 pages) |
13 February 2001 | Resolutions
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13 February 2001 | Particulars of contract relating to shares (4 pages) |
13 February 2001 | Ad 01/01/01--------- £ si 29000@1=29000 £ ic 100/29100 (2 pages) |
13 February 2001 | Ad 01/01/01--------- £ si 29000@1=29000 £ ic 100/29100 (2 pages) |
13 February 2001 | Resolutions
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15 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
15 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
27 June 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
27 June 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
12 August 1999 | Return made up to 13/08/99; no change of members (4 pages) |
12 August 1999 | Return made up to 13/08/99; no change of members (4 pages) |
23 June 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
23 June 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
12 August 1998 | Return made up to 13/08/98; no change of members (4 pages) |
12 August 1998 | Return made up to 13/08/98; no change of members (4 pages) |
21 December 1997 | Full accounts made up to 30 September 1997 (7 pages) |
21 December 1997 | Full accounts made up to 30 September 1997 (7 pages) |
3 September 1997 | Return made up to 13/08/97; full list of members
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3 September 1997 | Return made up to 13/08/97; full list of members
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31 October 1996 | Accounts for a small company made up to 30 September 1996 (11 pages) |
31 October 1996 | Accounts for a small company made up to 30 September 1996 (11 pages) |
21 August 1996 | Return made up to 13/08/96; no change of members (4 pages) |
21 August 1996 | Return made up to 13/08/96; no change of members (4 pages) |
15 August 1995 | Return made up to 13/08/95; no change of members
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15 August 1995 | Return made up to 13/08/95; no change of members
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