Lenzie
Glasgow
G66 3DJ
Scotland
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1995(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Secretary Name | Ewing Thomson |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 1996(1 year after company formation) |
Appointment Duration | 20 years, 9 months (resigned 24 July 2017) |
Role | Company Director |
Correspondence Address | Flat 5 Millersneuk Court Lenzie Glasgow G66 5JD Scotland |
Registered Address | 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Ewing Thomson 50.00% Ordinary |
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1 at £1 | James Scott Thomson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £25,754 |
Cash | £26,258 |
Current Liabilities | £48,199 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 5 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (6 months, 3 weeks from now) |
10 October 2017 | Cessation of Ewing Thomson as a person with significant control on 24 July 2017 (1 page) |
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10 October 2017 | Confirmation statement made on 5 October 2017 with updates (5 pages) |
10 October 2017 | Termination of appointment of Ewing Thomson as a secretary on 24 July 2017 (1 page) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
18 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
11 May 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
21 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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8 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
15 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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11 February 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
15 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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2 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
19 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Director's details changed for James Scott Thomson on 20 August 2012 (2 pages) |
11 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
25 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
12 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
14 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
14 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
18 February 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
20 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
6 February 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
22 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
23 March 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
23 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
14 October 2005 | Return made up to 05/10/05; full list of members (6 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
14 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
4 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
14 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
1 April 2003 | Partial exemption accounts made up to 31 October 2002 (9 pages) |
11 October 2002 | Return made up to 05/10/02; full list of members (6 pages) |
5 April 2002 | Partial exemption accounts made up to 31 October 2001 (9 pages) |
15 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
23 February 2001 | Full accounts made up to 31 October 2000 (9 pages) |
11 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
21 March 2000 | Full accounts made up to 31 October 1999 (9 pages) |
19 October 1999 | Return made up to 05/10/99; full list of members
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4 March 1999 | Full accounts made up to 31 October 1998 (9 pages) |
14 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
8 May 1998 | Full accounts made up to 31 October 1997 (9 pages) |
7 November 1997 | Return made up to 05/10/97; no change of members (4 pages) |
26 June 1997 | Full accounts made up to 31 October 1996 (8 pages) |
21 February 1997 | Interim 363B return (no fee) (6 pages) |
25 October 1996 | New director appointed (2 pages) |
25 October 1996 | Return made up to 05/10/96; full list of members (4 pages) |
5 October 1995 | Incorporation (32 pages) |