Glasgow
G51 2UE
Scotland
Secretary Name | Deryk Smith |
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Nationality | British |
Status | Current |
Appointed | 23 June 2008(12 years, 7 months after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Company Director |
Correspondence Address | 151 Croftwood Avenue Glasgow City Of Glasgow G44 5JF Scotland |
Director Name | Louise Dunbar Hughes Murray |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1995(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 92 Springkell Avenue Pollockshields Glasgow G41 4EJ Scotland |
Secretary Name | Louise Dunbar Hughes Murray |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1995(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 92 Springkell Avenue Pollockshields Glasgow G41 4EJ Scotland |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 15 November 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £168,135 |
Cash | £63,717 |
Current Liabilities | £113,671 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (8 months from now) |
8 January 1999 | Delivered on: 15 January 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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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15 November 2023 | Confirmation statement made on 15 November 2023 with updates (4 pages) |
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19 September 2023 | Statement of capital following an allotment of shares on 23 August 2023
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21 February 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
25 October 2022 | Change of details for Mr Clifford David James Murray as a person with significant control on 23 September 2020 (2 pages) |
25 October 2022 | Director's details changed for Mr Clifford David James Murray on 25 October 2022 (2 pages) |
17 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
16 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
27 October 2021 | Change of details for Mr Clifford David James Murray as a person with significant control on 27 October 2021 (2 pages) |
16 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
28 October 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
13 November 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
27 November 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
1 November 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
7 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
21 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
21 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
18 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
18 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
16 November 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
16 November 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
18 March 2016 | Statement of capital following an allotment of shares on 22 February 2016
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18 March 2016 | Statement of capital following an allotment of shares on 22 February 2016
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27 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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25 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
25 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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3 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
3 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
20 November 2013 | Director's details changed for Clifford David James Murray on 14 November 2013 (2 pages) |
20 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Director's details changed for Clifford David James Murray on 14 November 2013 (2 pages) |
1 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
1 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
2 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Director's details changed for Clifford David James Murray on 15 November 2011 (2 pages) |
2 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Director's details changed for Clifford David James Murray on 15 November 2011 (2 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
29 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
12 January 2010 | Director's details changed for Clifford David James Murray on 15 November 2009 (2 pages) |
12 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Clifford David James Murray on 15 November 2009 (2 pages) |
12 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Appointment of Deryk Smith as a secretary (2 pages) |
29 December 2009 | Appointment of Deryk Smith as a secretary (2 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
28 January 2009 | Appointment terminate, secretary louise dunbar hughes murray logged form (1 page) |
28 January 2009 | Appointment terminate, secretary louise dunbar hughes murray logged form (1 page) |
15 January 2009 | Appointment terminated secretary louise murray (1 page) |
15 January 2009 | Appointment terminated secretary louise murray (1 page) |
15 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
15 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
26 June 2008 | Appointment terminated director louise murray (1 page) |
26 June 2008 | Appointment terminated director louise murray (1 page) |
28 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
28 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
11 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
11 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
8 December 2006 | Director's particulars changed (1 page) |
8 December 2006 | Director's particulars changed (1 page) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
17 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
17 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
21 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
21 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
19 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
19 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
4 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
4 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
24 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
24 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
28 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
28 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
16 October 2002 | Registered office changed on 16/10/02 from: 1 royal terrace glasgow G3 7NT (1 page) |
16 October 2002 | Registered office changed on 16/10/02 from: 1 royal terrace glasgow G3 7NT (1 page) |
13 February 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
13 February 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
26 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
26 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
9 August 2001 | Total exemption small company accounts made up to 30 June 2000 (7 pages) |
9 August 2001 | Total exemption small company accounts made up to 30 June 2000 (7 pages) |
8 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
8 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
4 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
4 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
25 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
25 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
28 July 1999 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
28 July 1999 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
15 January 1999 | Partic of mort/charge * (6 pages) |
15 January 1999 | Partic of mort/charge * (6 pages) |
25 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
25 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
8 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
8 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
3 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
3 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
21 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
21 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
9 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
9 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
7 August 1996 | Ad 18/07/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
7 August 1996 | Accounting reference date notified as 30/04 (1 page) |
7 August 1996 | Ad 18/07/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
7 August 1996 | Accounting reference date notified as 30/04 (1 page) |
23 November 1995 | Director resigned;new director appointed (2 pages) |
23 November 1995 | Registered office changed on 23/11/95 from: 3 hill street edinburgh EH2 3JP (1 page) |
23 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
23 November 1995 | Registered office changed on 23/11/95 from: 3 hill street edinburgh EH2 3JP (1 page) |
23 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
23 November 1995 | Director resigned;new director appointed (2 pages) |