Glasgow
G3 7PY
Scotland
Secretary Name | Lorna May Core Bryden |
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Nationality | British |
Status | Closed |
Appointed | 09 February 1998(same day as company formation) |
Role | Clerical Officer |
Country of Residence | Scotland |
Correspondence Address | C/O Gallone And Co 14 Newton Place Glasgow G3 7PY Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1998(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 | 09 February 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | Wishaw Low Road Crossgates Avenue Cleland Motherwell ML1 5QU Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Murdostoun |
Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
29 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
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16 October 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
30 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
30 January 2020 | Registered office address changed from C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG to C/O Gallone and Co 14 Newton Place Glasgow G3 7PY on 30 January 2020 (1 page) |
20 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
4 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
5 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
10 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
3 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
10 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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12 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
12 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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4 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
29 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
14 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
14 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
25 August 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
25 August 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
11 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Secretary's details changed for Lorna May Core Bryden on 28 January 2011 (1 page) |
11 February 2011 | Director's details changed for Mr John Scott Young on 28 January 2011 (2 pages) |
11 February 2011 | Director's details changed for Mr John Scott Young on 28 January 2011 (2 pages) |
11 February 2011 | Secretary's details changed for Lorna May Core Bryden on 28 January 2011 (1 page) |
15 December 2010 | Registered office address changed from C/O Tom Young Limited Wishaw Low Road Cleland Motherwell Lanarkshire ML1 5QU on 15 December 2010 (1 page) |
15 December 2010 | Registered office address changed from C/O Tom Young Limited Wishaw Low Road Cleland Motherwell Lanarkshire ML1 5QU on 15 December 2010 (1 page) |
24 May 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
24 May 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
11 February 2010 | Director's details changed for Mr John Scott Young on 2 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Mr John Scott Young on 2 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Mr John Scott Young on 2 October 2009 (2 pages) |
11 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
11 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
27 April 2009 | Return made up to 29/01/09; full list of members (4 pages) |
27 April 2009 | Return made up to 29/01/09; full list of members (4 pages) |
2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
11 November 2008 | Return made up to 29/01/08; full list of members (4 pages) |
11 November 2008 | Director's change of particulars / john young / 01/11/2008 (2 pages) |
11 November 2008 | Director's change of particulars / john young / 01/11/2008 (2 pages) |
11 November 2008 | Return made up to 29/01/08; full list of members (4 pages) |
31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
19 February 2007 | Return made up to 29/01/07; full list of members (3 pages) |
19 February 2007 | Return made up to 29/01/07; full list of members (3 pages) |
30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
6 February 2006 | Return made up to 29/01/06; full list of members (3 pages) |
6 February 2006 | Return made up to 29/01/06; full list of members (3 pages) |
2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
21 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
21 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
24 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
24 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
10 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
10 June 2003 | Return made up to 29/01/03; full list of members
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10 June 2003 | Return made up to 29/01/03; full list of members
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10 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
29 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
29 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
21 February 2002 | Return made up to 29/01/02; full list of members (7 pages) |
21 February 2002 | Return made up to 29/01/02; full list of members (7 pages) |
9 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
9 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
1 February 2001 | Return made up to 29/01/01; full list of members
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1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
1 February 2001 | Return made up to 29/01/01; full list of members
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24 February 2000 | Return made up to 09/02/00; full list of members
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24 February 2000 | Return made up to 09/02/00; full list of members
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6 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
6 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
31 March 1999 | Return made up to 09/02/99; full list of members
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31 March 1999 | Return made up to 09/02/99; full list of members
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5 March 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | New secretary appointed (2 pages) |
5 March 1998 | New secretary appointed (2 pages) |
5 March 1998 | Ad 14/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
5 March 1998 | Ad 14/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | Incorporation (16 pages) |
9 February 1998 | Incorporation (16 pages) |
9 February 1998 | Secretary resigned (1 page) |
9 February 1998 | Secretary resigned (1 page) |