Bargeddie Baillieston
Glasgow
G69 7SG
Scotland
Director Name | Mrs Letitia Murray |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2019(21 years, 12 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland |
Director Name | Mr Robert John Patrick Russell |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland, U.K. |
Correspondence Address | Wester Seamores Farm Bonnybridge FK4 1ST Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 1997(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 1997(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Registered Address | 1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland |
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Constituency | Glasgow East |
Ward | Shettleston |
Address Matches | Over 500 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 13 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 27 May 2024 (1 month, 4 weeks from now) |
12 December 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
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15 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
11 July 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
13 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
17 December 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
18 May 2021 | Confirmation statement made on 13 May 2021 with updates (4 pages) |
28 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
13 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
20 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
13 January 2020 | Termination of appointment of Robert John Patrick Russell as a director on 6 April 2019 (1 page) |
13 January 2020 | Appointment of Mrs Letitia Murray as a director on 7 April 2019 (2 pages) |
13 January 2020 | Cessation of Robert John Patrick Russell as a person with significant control on 6 April 2019 (1 page) |
29 May 2019 | Confirmation statement made on 13 May 2019 with updates (4 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
23 May 2018 | Confirmation statement made on 13 May 2018 with updates (4 pages) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
18 July 2017 | Notification of Letitia Murray as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
18 July 2017 | Notification of Letitia Murray as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Notification of Letitia Murray as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Notification of Robert John Patrick Russell as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
18 July 2017 | Notification of Robert John Patrick Russell as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Notification of Robert John Patrick Russell as a person with significant control on 6 April 2016 (2 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
8 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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30 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
30 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
15 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
15 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-08-13
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27 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
27 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
13 June 2013 | Annual return made up to 17 April 2013 with a full list of shareholders Statement of capital on 2013-06-13
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13 June 2013 | Annual return made up to 17 April 2013 with a full list of shareholders Statement of capital on 2013-06-13
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8 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
8 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
26 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
27 May 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
27 May 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
20 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
28 April 2010 | Director's details changed for Robert John Patrick Russell on 1 October 2009 (2 pages) |
28 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Director's details changed for Robert John Patrick Russell on 1 October 2009 (2 pages) |
28 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Director's details changed for Robert John Patrick Russell on 1 October 2009 (2 pages) |
18 November 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
18 November 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
24 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
24 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
16 March 2009 | Registered office changed on 16/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page) |
16 March 2009 | Registered office changed on 16/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page) |
28 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
28 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
28 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
28 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
17 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
17 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
24 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
24 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
27 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
27 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
3 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
3 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
6 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
6 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
13 May 2005 | Return made up to 17/04/05; full list of members (6 pages) |
13 May 2005 | Return made up to 17/04/05; full list of members (6 pages) |
10 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
10 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
5 May 2004 | Return made up to 17/04/04; full list of members (6 pages) |
5 May 2004 | Return made up to 17/04/04; full list of members (6 pages) |
24 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
24 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
1 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
1 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
14 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
14 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
13 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
13 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
20 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
20 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
11 May 2001 | Return made up to 17/04/01; full list of members
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11 May 2001 | Return made up to 17/04/01; full list of members
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20 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
20 February 2001 | Resolutions
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20 February 2001 | Resolutions
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20 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
25 April 2000 | Return made up to 17/04/00; full list of members
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25 April 2000 | Return made up to 17/04/00; full list of members
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17 February 2000 | Resolutions
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17 February 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
17 February 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
17 February 2000 | Resolutions
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9 May 1999 | Return made up to 17/04/99; no change of members (4 pages) |
9 May 1999 | Return made up to 17/04/99; no change of members (4 pages) |
24 January 1999 | Resolutions
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24 January 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
24 January 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
24 January 1999 | Resolutions
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20 May 1998 | Return made up to 17/04/98; full list of members
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20 May 1998 | Return made up to 17/04/98; full list of members
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8 May 1997 | Registered office changed on 08/05/97 from: 21-24 brandon street hamilton lanarkshire ML3 6BZ (1 page) |
8 May 1997 | Ad 17/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 May 1997 | Registered office changed on 08/05/97 from: 21-24 brandon street hamilton lanarkshire ML3 6BZ (1 page) |
8 May 1997 | Ad 17/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 April 1997 | Secretary resigned (1 page) |
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | New secretary appointed (2 pages) |
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | Secretary resigned (1 page) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | New secretary appointed (2 pages) |
17 April 1997 | Incorporation (18 pages) |
17 April 1997 | Incorporation (18 pages) |