Glasgow
G51 2JA
Scotland
Director Name | Mr Satnam Singh |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1997(same day as company formation) |
Role | Restaurant Proprietor |
Country of Residence | Scotland |
Correspondence Address | 31 Dumbreck Road Glasgow G41 Scotland |
Director Name | Mr Jarnal Singh |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1997(same day as company formation) |
Role | Restauranteur |
Country of Residence | Scotland |
Correspondence Address | 31 Dumbreck Road Glasgow G41 Scotland |
Secretary Name | Mr Satnam Singh |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 1997(same day as company formation) |
Role | Restaurant Proprietor |
Country of Residence | Scotland |
Correspondence Address | 31 Dumbreck Road Glasgow G41 Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland |
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Constituency | Glasgow South West |
Ward | Govan |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Jarnal Singh 50.00% Ordinary |
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1 at £1 | Satty Singh 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£124,305 |
Cash | £2 |
Current Liabilities | £62,752 |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 21 October 2024 (5 months, 4 weeks from now) |
19 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
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22 May 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
10 November 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
28 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
14 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
27 April 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
15 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
26 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
18 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
6 November 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
26 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
2 March 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
10 November 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
12 April 2017 | Termination of appointment of Jarnal Singh as a director on 12 April 2017 (1 page) |
12 April 2017 | Termination of appointment of Jarnal Singh as a director on 12 April 2017 (1 page) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
22 November 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
22 November 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
17 October 2016 | Appointment of Mr Satnam Singh as a director on 17 October 2016 (2 pages) |
17 October 2016 | Appointment of Mr Satnam Singh as a director on 17 October 2016 (2 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
13 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
5 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
12 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
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2 September 2013 | Termination of appointment of Satnam Singh as a director (1 page) |
2 September 2013 | Termination of appointment of Satnam Singh as a secretary (1 page) |
2 September 2013 | Termination of appointment of Satnam Singh as a director (1 page) |
2 September 2013 | Termination of appointment of Satnam Singh as a secretary (1 page) |
6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
23 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
23 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
23 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
21 December 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Current accounting period extended from 31 December 2010 to 31 May 2011 (2 pages) |
19 April 2011 | Current accounting period extended from 31 December 2010 to 31 May 2011 (2 pages) |
3 November 2010 | Company name changed msn promotions LIMITED\certificate issued on 03/11/10
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3 November 2010 | Company name changed msn promotions LIMITED\certificate issued on 03/11/10
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3 November 2010 | Resolutions
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3 November 2010 | Resolutions
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29 October 2010 | Registered office address changed from Pavilion 2 3 Dava Street Broomloan Road Glasgow G51 2JA on 29 October 2010 (1 page) |
29 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
29 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
29 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
29 October 2010 | Registered office address changed from Pavilion 2 3 Dava Street Broomloan Road Glasgow G51 2JA on 29 October 2010 (1 page) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
27 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
15 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
15 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
14 November 2008 | Return made up to 07/10/08; full list of members (8 pages) |
14 November 2008 | Return made up to 07/10/08; full list of members (8 pages) |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
21 January 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
21 January 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
8 November 2007 | Return made up to 07/10/07; full list of members
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8 November 2007 | Return made up to 07/10/07; full list of members
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21 February 2007 | Return made up to 07/10/06; full list of members
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21 February 2007 | Return made up to 07/10/06; full list of members
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8 February 2007 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
8 February 2007 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
30 May 2006 | Company name changed msn music management LIMITED\certificate issued on 30/05/06 (3 pages) |
30 May 2006 | Company name changed msn music management LIMITED\certificate issued on 30/05/06 (3 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
17 October 2005 | Return made up to 07/10/05; full list of members (7 pages) |
17 October 2005 | Return made up to 07/10/05; full list of members (7 pages) |
26 October 2004 | Return made up to 07/10/04; full list of members
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26 October 2004 | Return made up to 07/10/04; full list of members
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2 August 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
2 August 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
2 August 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
2 August 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
6 November 2003 | Return made up to 07/10/03; full list of members
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6 November 2003 | Return made up to 07/10/03; full list of members
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18 August 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
18 August 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
21 November 2002 | Return made up to 07/10/02; full list of members (7 pages) |
21 November 2002 | Return made up to 07/10/02; full list of members (7 pages) |
16 September 2002 | Registered office changed on 16/09/02 from: 117 crow road glasgow G11 7SQ (1 page) |
16 September 2002 | Registered office changed on 16/09/02 from: 117 crow road glasgow G11 7SQ (1 page) |
30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
28 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
28 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
13 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
13 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
7 December 2000 | Return made up to 07/10/00; full list of members (6 pages) |
7 December 2000 | Return made up to 07/10/00; full list of members (6 pages) |
9 August 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
9 August 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
2 December 1999 | Return made up to 07/10/99; full list of members (6 pages) |
2 December 1999 | Return made up to 07/10/99; full list of members (6 pages) |
15 July 1999 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
15 July 1999 | Resolutions
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15 July 1999 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
15 July 1999 | Resolutions
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28 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
28 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
7 October 1997 | Incorporation (16 pages) |
7 October 1997 | Secretary resigned (1 page) |
7 October 1997 | Incorporation (16 pages) |
7 October 1997 | Secretary resigned (1 page) |