Glasgow
G2 2PQ
Scotland
Director Name | William Neil Mackay |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(5 days after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 August 2005) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 49 Woodend Drive Jordanhill Glasgow G13 1QJ Scotland |
Director Name | Mr Robert Douglas Goodwin Burns |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(5 days after company formation) |
Appointment Duration | 21 years, 3 months (resigned 25 February 2020) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
Secretary Name | William Neil Mackay |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(5 days after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 August 2005) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 49 Woodend Drive Jordanhill Glasgow G13 1QJ Scotland |
Secretary Name | Robert Douglas Goodwin Burns |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 2006(7 years, 4 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 25 February 2020) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 1998(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 1998(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 1998(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | David Burnett 33.33% Ordinary |
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1 at £1 | Robert Douglas Goodwin Burns 33.33% Ordinary |
1 at £1 | William Neil Mackay 33.33% Ordinary |
Latest Accounts | 25 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 25 February 2024 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 25 May |
Latest Return | 26 November 2022 (1 year, 4 months ago) |
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Next Return Due | 10 December 2023 (overdue) |
12 January 2021 | Cessation of Robert Douglas Goodwin Burns as a person with significant control on 25 February 2020 (1 page) |
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12 January 2021 | Termination of appointment of Robert Douglas Goodwin Burns as a director on 25 February 2020 (1 page) |
12 January 2021 | Termination of appointment of Robert Douglas Goodwin Burns as a secretary on 25 February 2020 (1 page) |
12 January 2021 | Confirmation statement made on 26 November 2020 with updates (4 pages) |
21 January 2020 | Accounts for a dormant company made up to 25 May 2019 (2 pages) |
27 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
26 November 2019 | Registered office address changed from C/O Gilliland & Company 216 West George Street Glasgow G2 2PQ to 216 West George Street Glasgow G2 2PQ on 26 November 2019 (1 page) |
6 February 2019 | Accounts for a dormant company made up to 25 May 2018 (2 pages) |
6 December 2018 | Secretary's details changed for Robert Douglas Goodwin Burns on 26 November 2018 (1 page) |
6 December 2018 | Director's details changed for Mr Robert Douglas Goodwin Burns on 26 November 2018 (2 pages) |
6 December 2018 | Director's details changed for Mr David Burnett on 26 November 2018 (2 pages) |
6 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
5 February 2018 | Accounts for a dormant company made up to 25 May 2017 (2 pages) |
6 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
2 February 2017 | Accounts for a dormant company made up to 25 May 2016 (2 pages) |
2 February 2017 | Accounts for a dormant company made up to 25 May 2016 (2 pages) |
1 December 2016 | Confirmation statement made on 26 November 2016 with updates (7 pages) |
1 December 2016 | Confirmation statement made on 26 November 2016 with updates (7 pages) |
8 January 2016 | Accounts for a dormant company made up to 25 May 2015 (2 pages) |
8 January 2016 | Accounts for a dormant company made up to 25 May 2015 (2 pages) |
3 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
18 February 2015 | Accounts for a dormant company made up to 25 May 2014 (2 pages) |
18 February 2015 | Accounts for a dormant company made up to 25 May 2014 (2 pages) |
8 December 2014 | Director's details changed for David Burnett on 1 September 2012 (2 pages) |
8 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Secretary's details changed for Robert Douglas Goodwin Burns on 1 December 2013 (1 page) |
8 December 2014 | Director's details changed for Robert Douglas Goodwin Burns on 1 December 2013 (2 pages) |
8 December 2014 | Secretary's details changed for Robert Douglas Goodwin Burns on 1 December 2013 (1 page) |
8 December 2014 | Director's details changed for David Burnett on 1 September 2012 (2 pages) |
8 December 2014 | Director's details changed for Robert Douglas Goodwin Burns on 1 December 2013 (2 pages) |
8 December 2014 | Director's details changed for Robert Douglas Goodwin Burns on 1 December 2013 (2 pages) |
8 December 2014 | Director's details changed for David Burnett on 1 September 2012 (2 pages) |
8 December 2014 | Secretary's details changed for Robert Douglas Goodwin Burns on 1 December 2013 (1 page) |
24 February 2014 | Accounts for a dormant company made up to 25 May 2013 (3 pages) |
24 February 2014 | Accounts for a dormant company made up to 25 May 2013 (3 pages) |
20 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
13 March 2013 | Accounts for a dormant company made up to 25 May 2012 (2 pages) |
13 March 2013 | Accounts for a dormant company made up to 25 May 2012 (2 pages) |
13 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
13 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Accounts for a dormant company made up to 25 May 2011 (3 pages) |
7 February 2012 | Accounts for a dormant company made up to 25 May 2011 (3 pages) |
22 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Accounts for a dormant company made up to 25 May 2010 (2 pages) |
24 February 2011 | Accounts for a dormant company made up to 25 May 2010 (2 pages) |
3 February 2011 | Director's details changed for David Burnett on 26 November 2010 (2 pages) |
3 February 2011 | Director's details changed for David Burnett on 26 November 2010 (2 pages) |
3 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Accounts for a dormant company made up to 25 May 2009 (3 pages) |
8 March 2010 | Accounts for a dormant company made up to 25 May 2009 (3 pages) |
2 March 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
2 March 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
2 March 2010 | Director's details changed for David Burnett on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for David Burnett on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for David Burnett on 2 March 2010 (2 pages) |
6 July 2009 | Return made up to 26/11/08; full list of members (4 pages) |
6 July 2009 | Return made up to 26/11/07; full list of members (4 pages) |
6 July 2009 | Return made up to 26/11/08; full list of members (4 pages) |
6 July 2009 | Return made up to 26/11/07; full list of members (4 pages) |
23 March 2009 | Accounts for a dormant company made up to 25 May 2008 (2 pages) |
23 March 2009 | Accounts for a dormant company made up to 25 May 2008 (2 pages) |
26 March 2008 | Accounts for a dormant company made up to 25 May 2007 (1 page) |
26 March 2008 | Accounts for a dormant company made up to 25 May 2007 (1 page) |
28 February 2007 | Accounts for a dormant company made up to 25 May 2006 (1 page) |
28 February 2007 | Accounts for a dormant company made up to 25 May 2006 (1 page) |
11 January 2007 | Return made up to 26/11/06; full list of members
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11 January 2007 | Return made up to 26/11/06; full list of members
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30 May 2006 | Accounts for a dormant company made up to 25 May 2005 (1 page) |
30 May 2006 | Return made up to 26/11/05; full list of members
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30 May 2006 | Accounts for a dormant company made up to 25 May 2005 (1 page) |
30 May 2006 | Return made up to 26/11/05; full list of members
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24 April 2006 | New secretary appointed (1 page) |
24 April 2006 | Registered office changed on 24/04/06 from: c/o graham & co 8 miller street clydebank glasgow G81 1UQ (1 page) |
24 April 2006 | Registered office changed on 24/04/06 from: c/o graham & co 8 miller street clydebank glasgow G81 1UQ (1 page) |
24 April 2006 | New secretary appointed (1 page) |
12 September 2005 | Secretary resigned;director resigned (1 page) |
12 September 2005 | Secretary resigned;director resigned (1 page) |
4 March 2005 | Return made up to 26/11/04; full list of members (7 pages) |
4 March 2005 | Return made up to 26/11/04; full list of members (7 pages) |
4 March 2005 | Total exemption small company accounts made up to 25 May 2004 (5 pages) |
4 March 2005 | Total exemption small company accounts made up to 25 May 2004 (5 pages) |
11 February 2004 | Total exemption small company accounts made up to 25 May 2003 (5 pages) |
11 February 2004 | Total exemption small company accounts made up to 25 May 2003 (5 pages) |
3 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
3 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
17 February 2003 | Accounts for a dormant company made up to 25 May 2002 (4 pages) |
17 February 2003 | Accounts for a dormant company made up to 25 May 2002 (4 pages) |
25 November 2002 | Return made up to 26/11/02; full list of members
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25 November 2002 | Return made up to 26/11/02; full list of members
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22 March 2002 | Accounts for a dormant company made up to 25 May 2001 (5 pages) |
22 March 2002 | Accounts for a dormant company made up to 25 May 2001 (5 pages) |
15 November 2001 | Return made up to 26/11/01; full list of members (7 pages) |
15 November 2001 | Return made up to 26/11/01; full list of members (7 pages) |
21 May 2001 | Registered office changed on 21/05/01 from: thomas a moran, moncrieff house 10 moncrieff street paisley renfrewshire PA3 2BE (1 page) |
21 May 2001 | Registered office changed on 21/05/01 from: thomas a moran, moncrieff house 10 moncrieff street paisley renfrewshire PA3 2BE (1 page) |
6 March 2001 | Return made up to 26/11/00; full list of members (7 pages) |
6 March 2001 | Return made up to 26/11/00; full list of members (7 pages) |
29 September 2000 | Registered office changed on 29/09/00 from: 78 montgomery street edinburgh EH7 5JA (1 page) |
29 September 2000 | Registered office changed on 29/09/00 from: 78 montgomery street edinburgh EH7 5JA (1 page) |
12 June 2000 | Accounts for a dormant company made up to 25 May 2000 (5 pages) |
12 June 2000 | Accounts for a dormant company made up to 25 May 2000 (5 pages) |
1 March 2000 | Return made up to 26/11/99; full list of members
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1 March 2000 | Return made up to 26/11/99; full list of members
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1 December 1999 | Accounting reference date extended from 30/11/99 to 25/05/00 (1 page) |
1 December 1999 | Accounting reference date extended from 30/11/99 to 25/05/00 (1 page) |
3 December 1998 | New director appointed (2 pages) |
3 December 1998 | New secretary appointed;new director appointed (2 pages) |
3 December 1998 | New secretary appointed;new director appointed (2 pages) |
3 December 1998 | New director appointed (2 pages) |
3 December 1998 | New director appointed (2 pages) |
3 December 1998 | New director appointed (2 pages) |
27 November 1998 | Secretary resigned;director resigned (1 page) |
27 November 1998 | Director resigned (1 page) |
27 November 1998 | Secretary resigned;director resigned (1 page) |
27 November 1998 | Director resigned (1 page) |
26 November 1998 | Incorporation (16 pages) |
26 November 1998 | Incorporation (16 pages) |