23 Melrose Gardens
Glasgow
G20 6RB
Scotland
Director Name | Roger Miller |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 1997(same day as company formation) |
Role | Computer Design |
Country of Residence | Scotland |
Correspondence Address | 2 Nether Johnstone Barrhill Crescent Kilbarchan Renfrewshire PA10 2EX Scotland |
Secretary Name | Mr John Miller |
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Nationality | British |
Status | Closed |
Appointed | 22 September 1997(same day as company formation) |
Role | Computer Services |
Country of Residence | Scotland |
Correspondence Address | Flat 3/1 23 Melrose Gardens Glasgow G20 6RB Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 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 |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL Scotland |
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Constituency | Paisley and Renfrewshire South |
Ward | Paisley South |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Mr John Miller 99.00% Ordinary |
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1 at £1 | Roger Miller 1.00% Ordinary |
Year | 2014 |
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Net Worth | £13,304 |
Cash | £21,681 |
Current Liabilities | £10,208 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
3 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
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24 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
29 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
8 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
24 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
8 November 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
5 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
12 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
4 October 2010 | Director's details changed for John Miller on 30 March 2010 (2 pages) |
4 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Director's details changed for Roger Miller on 30 March 2010 (2 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
18 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
11 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
14 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
5 December 2007 | Return made up to 22/09/07; full list of members (2 pages) |
19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
17 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
17 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
16 November 2005 | Return made up to 22/09/05; full list of members (2 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
28 October 2004 | Registered office changed on 28/10/04 from: glenfield auction market glenfield road, paisley renfrewshire PA2 8TF (1 page) |
28 October 2004 | Return made up to 22/09/04; full list of members
|
28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
26 September 2003 | Return made up to 22/09/03; full list of members (7 pages) |
11 November 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
25 September 2002 | Return made up to 22/09/02; full list of members (7 pages) |
29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
3 October 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
27 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
27 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
13 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
17 September 1999 | Return made up to 22/09/99; no change of members (4 pages) |
16 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
7 December 1998 | Return made up to 22/09/98; full list of members (6 pages) |
17 October 1997 | New director appointed (2 pages) |
13 October 1997 | Ad 22/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 October 1997 | New secretary appointed;new director appointed (2 pages) |
22 September 1997 | Incorporation (16 pages) |
22 September 1997 | Secretary resigned (1 page) |
22 September 1997 | Director resigned (1 page) |