Giffnock
Glasgow
G46 7NG
Scotland
Secretary Name | Margaret Jolly |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 April 1997(same day as company formation) |
Role | Clerical Assistant |
Correspondence Address | 12 Maryville Avenue Giffnock Glasgow G46 7NG Scotland |
Director Name | Stephen Mabbott |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1997(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 |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | 68a East Kilbride Road Busby Glasgow G76 8HU Scotland |
---|---|
Constituency | East Renfrewshire |
Ward | Busby, Clarkston and Eaglesham |
60 at £1 | Frank Nicholas Jolly 60.00% Ordinary |
---|---|
40 at £1 | Margaret Jolly 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £65,018 |
Cash | £75,230 |
Current Liabilities | £13,751 |
Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 April |
15 June 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
---|---|
23 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
3 June 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
13 June 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
18 December 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
19 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
16 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
16 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
27 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
27 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
16 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
5 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
5 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
25 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
25 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
26 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
26 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
22 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
3 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
15 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
15 April 2010 | Director's details changed for Frank Nicholas Jolly on 15 April 2010 (2 pages) |
15 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Director's details changed for Frank Nicholas Jolly on 15 April 2010 (2 pages) |
10 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
10 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
23 July 2009 | Return made up to 15/04/09; full list of members (3 pages) |
23 July 2009 | Return made up to 15/04/09; full list of members (3 pages) |
31 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
31 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
21 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
21 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
23 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
23 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
11 December 2007 | Registered office changed on 11/12/07 from: the kelvin partnership 505 great western road glasgow G12 8HN (1 page) |
11 December 2007 | Registered office changed on 11/12/07 from: the kelvin partnership 505 great western road glasgow G12 8HN (1 page) |
20 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
20 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
22 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
22 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
21 April 2005 | Return made up to 15/04/05; full list of members (6 pages) |
21 April 2005 | Return made up to 15/04/05; full list of members (6 pages) |
1 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
1 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
19 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
19 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
30 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
30 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
30 April 2003 | Return made up to 15/04/03; full list of members (6 pages) |
30 April 2003 | Return made up to 15/04/03; full list of members (6 pages) |
7 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
7 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
16 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
16 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
29 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
29 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
18 April 2001 | Return made up to 15/04/01; full list of members (6 pages) |
18 April 2001 | Return made up to 15/04/01; full list of members (6 pages) |
1 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
1 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
9 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
9 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
14 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
14 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
24 June 1999 | Return made up to 15/04/99; no change of members (4 pages) |
24 June 1999 | Return made up to 15/04/99; no change of members (4 pages) |
12 August 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
12 August 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
6 August 1998 | Return made up to 15/04/98; full list of members (6 pages) |
6 August 1998 | Return made up to 15/04/98; full list of members (6 pages) |
14 July 1998 | Ad 15/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 July 1998 | Ad 15/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 April 1997 | Registered office changed on 25/04/97 from: 505 great western road glasgow G12 8HN (1 page) |
25 April 1997 | Registered office changed on 25/04/97 from: 505 great western road glasgow G12 8HN (1 page) |
17 April 1997 | Secretary resigned (1 page) |
17 April 1997 | Director resigned (1 page) |
17 April 1997 | Secretary resigned (1 page) |
17 April 1997 | Director resigned (1 page) |
15 April 1997 | Incorporation (16 pages) |
15 April 1997 | Incorporation (16 pages) |