Glasgow
G3 7UL
Scotland
Director Name | Mr Kenneth Andrew McAllister |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2004(10 years, 7 months after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Paxton House 11 Woodside Crescent Glasgow G3 7UL Scotland |
Secretary Name | Miss Fiona Jane McAllister |
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Nationality | British |
Status | Current |
Appointed | 01 April 2005(11 years, 5 months after company formation) |
Appointment Duration | 19 years |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Paxton House 11 Woodside Crescent Glasgow G3 7UL Scotland |
Director Name | Brian McAllister |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1993(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 5 Otterburn Drive Giffnock Glasgow Lanarkshire G46 6UJ Scotland |
Director Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Director Name | Gerald Paxton Woolard |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1993(same day as company formation) |
Role | Accountant |
Correspondence Address | 28 Beaconsfield Road Kelvinside Glasgow G12 0NY Scotland |
Secretary Name | Brian McAllister |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 1993(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 5 Otterburn Drive Giffnock Glasgow Lanarkshire G46 6UJ Scotland |
Secretary Name | Brian Reid |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Secretary Name | Elizabeth Jean McAllister |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(4 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 31 March 2005) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Otterburn Drive Giffnock Glasgow Lanarkshire G46 6UJ Scotland |
Website | mcallisters-ca.com |
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Telephone | 0141 3320392 |
Telephone region | Glasgow |
Registered Address | Paxton House 11 Woodside Crescent Glasgow G3 7UL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 20 other UK companies use this postal address |
25 at £1 | Miss Fiona Jane Mcallister 50.00% Ordinary |
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25 at £1 | Mr Kenneth Andrew Mcallister 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,052 |
Cash | £4,766 |
Current Liabilities | £101,472 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 11 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (7 months from now) |
12 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
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23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
14 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
20 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
2 March 2015 | Amended total exemption small company accounts made up to 31 May 2014 (5 pages) |
13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
22 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
7 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Director's details changed for Fiona Jane Mcallister on 11 October 2013 (2 pages) |
7 November 2013 | Director's details changed for Kenneth Andrew Mcallister on 11 October 2013 (2 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
23 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (14 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
19 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (14 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
22 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (14 pages) |
23 March 2010 | Annual return made up to 12 October 2009 with a full list of shareholders (14 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
18 January 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (14 pages) |
15 April 2009 | Total exemption small company accounts made up to 31 May 2008 (11 pages) |
23 February 2009 | Return made up to 11/10/08; full list of members (3 pages) |
4 June 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
29 November 2007 | Return made up to 11/10/07; full list of members (7 pages) |
2 April 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
25 October 2006 | Return made up to 11/10/06; full list of members (7 pages) |
3 March 2006 | Total exemption small company accounts made up to 31 May 2005 (9 pages) |
3 October 2005 | New secretary appointed (2 pages) |
3 October 2005 | Return made up to 11/10/05; full list of members (7 pages) |
3 October 2005 | Director resigned (1 page) |
3 October 2005 | Secretary resigned (1 page) |
17 March 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
15 June 2004 | Company name changed M.P.W. (scotland) LTD.\certificate issued on 15/06/04 (2 pages) |
1 June 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
2 December 2003 | Accounting reference date shortened from 31/08/04 to 31/05/04 (1 page) |
14 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
11 March 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
16 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
30 May 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
4 October 2001 | Return made up to 11/10/01; full list of members (6 pages) |
16 May 2001 | Full accounts made up to 31 August 2000 (10 pages) |
11 December 2000 | Return made up to 11/10/00; full list of members (6 pages) |
3 November 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
13 October 1999 | Return made up to 11/10/99; full list of members
|
5 October 1998 | Return made up to 11/10/98; full list of members (6 pages) |
25 September 1998 | Full accounts made up to 31 August 1998 (12 pages) |
22 April 1998 | New secretary appointed (2 pages) |
22 April 1998 | New director appointed (2 pages) |
22 April 1998 | Director resigned (1 page) |
22 April 1998 | Secretary resigned (1 page) |
10 October 1997 | Full accounts made up to 31 August 1997 (10 pages) |
2 October 1997 | Return made up to 11/10/97; full list of members (6 pages) |
11 October 1996 | Full accounts made up to 31 August 1996 (12 pages) |
11 October 1996 | Return made up to 11/10/96; no change of members (4 pages) |
3 November 1995 | Return made up to 11/10/95; no change of members (4 pages) |
11 October 1993 | Incorporation (16 pages) |