Glasgow
G51 3HZ
Scotland
Director Name | Mr John Francis Herrick |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 2000(3 years, 7 months after company formation) |
Appointment Duration | 22 years, 6 months (closed 01 November 2022) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 34 Loanbank Quadrant Glasgow G51 3HZ Scotland |
Director Name | Mr Andrew Mushet |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2006(9 years, 4 months after company formation) |
Appointment Duration | 16 years, 9 months (closed 01 November 2022) |
Role | Printer |
Country of Residence | Scotland |
Correspondence Address | 13a Boclair Road Bearsden Glasgow G61 2AD Scotland |
Secretary Name | Mr John Francis Herrick |
---|---|
Status | Closed |
Appointed | 02 March 2012(15 years, 6 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 01 November 2022) |
Role | Company Director |
Correspondence Address | 34 Loanbank Quadrant Glasgow G51 3HZ Scotland |
Director Name | Stephen Mabbott |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Wilfred Alan McWhannell |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1996(same day as company formation) |
Role | Technical Supervisor |
Correspondence Address | 7 Alloway Grove Kirkintilloch Glasgow G66 2RD Scotland |
Director Name | Mr William Sommerville |
---|---|
Date of Birth | February 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Pentland Drive Renfrew Renfrewshire PA4 0QY Scotland |
Secretary Name | Mrs Mary Macinnes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 1996(same day as company formation) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 19 Upper Glenfinlas Street Helensburgh Dunbartonshire G84 7HE Scotland |
Secretary Name | Brian Reid |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Website | www.masonichosting.co.uk/Ashlar/ |
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Telephone | 0141 4454562 |
Telephone region | Glasgow |
Registered Address | 34 Loanbank Quadrant Glasgow G51 3HZ Scotland |
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Constituency | Glasgow South West |
Ward | Govan |
Year | 2014 |
---|---|
Net Worth | £983 |
Cash | £601 |
Current Liabilities | £488 |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
14 December 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
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28 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
1 October 2019 | Registered office address changed from 19 Upper Glenfinlass Street Helensburgh Glasgow G84 7HE to 34 Loanbank Quadrant Glasgow G51 3HZ on 1 October 2019 (1 page) |
1 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
30 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
18 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
8 November 2017 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
8 November 2017 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
6 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
6 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
5 September 2016 | Confirmation statement made on 4 September 2016 with updates (4 pages) |
5 September 2016 | Confirmation statement made on 4 September 2016 with updates (4 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
7 September 2015 | Annual return made up to 4 September 2015 no member list (4 pages) |
7 September 2015 | Annual return made up to 4 September 2015 no member list (4 pages) |
7 September 2015 | Annual return made up to 4 September 2015 no member list (4 pages) |
22 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
22 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
4 September 2014 | Annual return made up to 4 September 2014 no member list (4 pages) |
4 September 2014 | Annual return made up to 4 September 2014 no member list (4 pages) |
4 September 2014 | Annual return made up to 4 September 2014 no member list (4 pages) |
17 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
17 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
10 September 2013 | Annual return made up to 4 September 2013 no member list (4 pages) |
10 September 2013 | Annual return made up to 4 September 2013 no member list (4 pages) |
10 September 2013 | Annual return made up to 4 September 2013 no member list (4 pages) |
14 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
14 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
12 November 2012 | Registered office address changed from 10 Braidpark Drive Giffnock G46 6NB on 12 November 2012 (1 page) |
12 November 2012 | Registered office address changed from 10 Braidpark Drive Giffnock G46 6NB on 12 November 2012 (1 page) |
10 November 2012 | Annual return made up to 4 September 2012 no member list (4 pages) |
10 November 2012 | Annual return made up to 4 September 2012 no member list (4 pages) |
10 November 2012 | Annual return made up to 4 September 2012 no member list (4 pages) |
2 March 2012 | Termination of appointment of William Sommerville as a director (1 page) |
2 March 2012 | Termination of appointment of Mary Macinnes as a secretary (1 page) |
2 March 2012 | Appointment of Mr John Francis Herrick as a secretary (1 page) |
2 March 2012 | Appointment of Mr John Francis Herrick as a secretary (1 page) |
2 March 2012 | Termination of appointment of Mary Macinnes as a secretary (1 page) |
2 March 2012 | Termination of appointment of William Sommerville as a director (1 page) |
10 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
10 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
9 October 2011 | Annual return made up to 4 September 2011 no member list (6 pages) |
9 October 2011 | Annual return made up to 4 September 2011 no member list (6 pages) |
9 October 2011 | Annual return made up to 4 September 2011 no member list (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
16 September 2010 | Director's details changed for William Sommerville on 4 September 2010 (2 pages) |
16 September 2010 | Annual return made up to 4 September 2010 no member list (6 pages) |
16 September 2010 | Director's details changed for William Sommerville on 4 September 2010 (2 pages) |
16 September 2010 | Annual return made up to 4 September 2010 no member list (6 pages) |
16 September 2010 | Director's details changed for William Sommerville on 4 September 2010 (2 pages) |
16 September 2010 | Annual return made up to 4 September 2010 no member list (6 pages) |
21 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
21 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
12 October 2009 | Annual return made up to 4 September 2009 no member list (3 pages) |
12 October 2009 | Annual return made up to 4 September 2009 no member list (3 pages) |
12 October 2009 | Annual return made up to 4 September 2009 no member list (3 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 December 2008 | Annual return made up to 04/09/08 (3 pages) |
1 December 2008 | Annual return made up to 04/09/08 (3 pages) |
4 April 2008 | Director appointed andrew mushet (2 pages) |
4 April 2008 | Director appointed andrew mushet (2 pages) |
21 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
21 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
23 October 2007 | Annual return made up to 04/09/07 (4 pages) |
23 October 2007 | Annual return made up to 04/09/07 (4 pages) |
23 October 2007 | Registered office changed on 23/10/07 from: c/o om smillie nairn & co 54 gordon street glasgow G1 3PU (1 page) |
23 October 2007 | Registered office changed on 23/10/07 from: c/o om smillie nairn & co 54 gordon street glasgow G1 3PU (1 page) |
21 February 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
21 February 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
17 October 2006 | Annual return made up to 04/09/06 (4 pages) |
17 October 2006 | Annual return made up to 04/09/06 (4 pages) |
31 May 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
31 May 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
7 September 2005 | Annual return made up to 04/09/05 (4 pages) |
7 September 2005 | Annual return made up to 04/09/05 (4 pages) |
9 February 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
9 February 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
6 September 2004 | Annual return made up to 04/09/04 (4 pages) |
6 September 2004 | Annual return made up to 04/09/04 (4 pages) |
18 February 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
18 February 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
14 October 2003 | Annual return made up to 04/09/03 (4 pages) |
14 October 2003 | Annual return made up to 04/09/03 (4 pages) |
28 January 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
28 January 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
9 September 2002 | Annual return made up to 04/09/02 (4 pages) |
9 September 2002 | Annual return made up to 04/09/02 (4 pages) |
29 March 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
29 March 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
9 October 2001 | Annual return made up to 04/09/01 (4 pages) |
9 October 2001 | Annual return made up to 04/09/01 (4 pages) |
18 January 2001 | Full accounts made up to 30 September 2000 (9 pages) |
18 January 2001 | Full accounts made up to 30 September 2000 (9 pages) |
20 September 2000 | Annual return made up to 04/09/00 (3 pages) |
20 September 2000 | New director appointed (2 pages) |
20 September 2000 | Annual return made up to 04/09/00 (3 pages) |
20 September 2000 | New director appointed (2 pages) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | Director resigned (1 page) |
21 December 1999 | Full accounts made up to 30 September 1999 (7 pages) |
21 December 1999 | Full accounts made up to 30 September 1999 (7 pages) |
31 October 1999 | Annual return made up to 04/09/99 (4 pages) |
31 October 1999 | Annual return made up to 04/09/99 (4 pages) |
18 September 1998 | Annual return made up to 04/09/98 (4 pages) |
18 September 1998 | Annual return made up to 04/09/98 (4 pages) |
24 March 1998 | Full accounts made up to 30 September 1997 (7 pages) |
24 March 1998 | Full accounts made up to 30 September 1997 (7 pages) |
22 September 1997 | Annual return made up to 04/09/97
|
22 September 1997 | Annual return made up to 04/09/97
|
12 September 1996 | New director appointed (1 page) |
12 September 1996 | New director appointed (2 pages) |
12 September 1996 | New secretary appointed (2 pages) |
12 September 1996 | New director appointed (1 page) |
12 September 1996 | New director appointed (1 page) |
12 September 1996 | New secretary appointed (2 pages) |
12 September 1996 | New director appointed (2 pages) |
12 September 1996 | New director appointed (1 page) |
11 September 1996 | Secretary resigned;director resigned (2 pages) |
11 September 1996 | Director resigned (2 pages) |
11 September 1996 | Director resigned (2 pages) |
11 September 1996 | Secretary resigned;director resigned (2 pages) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Secretary resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Secretary resigned (1 page) |
4 September 1996 | Incorporation (18 pages) |
4 September 1996 | Incorporation (18 pages) |