Bargeddie
Glasgow
G69 7PH
Scotland
Director Name | Mr John Philip Dick |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2019(20 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 629 Coatbridge Road Bargeddie Glasgow G69 7PH Scotland |
Director Name | John Philip Dick |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1999(same day as company formation) |
Role | Scaffolder |
Correspondence Address | 194 Haymarket Street Glasgow Lanarkshire G32 6QZ Scotland |
Secretary Name | Ms Donna Dick |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1999(same day as company formation) |
Role | Marketing & Commercial Officer |
Correspondence Address | 629 Coatbridge Road Bargeddie Glasgow G69 7PH Scotland |
Secretary Name | David Steven Matthews |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
Director Name | Mrs Anna Dick |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2010(11 years after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 November 2019) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 629 Coatbridge Road Bargeddie Glasgow G69 7PH Scotland |
Director Name | Corporate Legal Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1999(same day as company formation) |
Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Website | jdscaffoldingltd.co.uk |
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Registered Address | 629 Coatbridge Road Bargeddie Glasgow G69 7PH Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Coatbridge West |
30 at £1 | Anna Dick 30.00% Ordinary |
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30 at £1 | John Dick Snr 30.00% Ordinary |
10 at £1 | Donna Marie Dick 10.00% Ordinary |
10 at £1 | John Philip Dick 10.00% Ordinary |
10 at £1 | Krysha Jane Finlayson 10.00% Ordinary |
10 at £1 | Lynsey Anne Mildenhall 10.00% Ordinary |
Year | 2014 |
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Net Worth | £124,375 |
Cash | £49,555 |
Current Liabilities | £55,892 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
23 December 2010 | Delivered on: 11 January 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 194 haymarket street glasgow GLA132020. Outstanding |
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20 October 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
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12 August 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
10 August 2020 | Termination of appointment of Anna Dick as a director on 1 November 2019 (1 page) |
25 November 2019 | Appointment of Mr John Philip Dick as a director on 25 November 2019 (2 pages) |
20 August 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
14 May 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
14 December 2018 | Satisfaction of charge 1 in full (1 page) |
15 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
8 March 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
7 September 2017 | Resolutions
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7 September 2017 | Change of share class name or designation (2 pages) |
7 September 2017 | Change of share class name or designation (2 pages) |
7 September 2017 | Memorandum and Articles of Association (2 pages) |
7 September 2017 | Memorandum and Articles of Association (2 pages) |
7 September 2017 | Resolutions
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5 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
5 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
16 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
8 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
24 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
20 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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20 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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20 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
8 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
8 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
8 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
12 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
12 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
12 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
11 January 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
11 January 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
31 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Director's details changed for Mr John Dick on 6 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Mr John Dick on 6 August 2010 (2 pages) |
31 August 2010 | Appointment of Mrs Anna Dick as a director (2 pages) |
31 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Director's details changed for Mr John Dick on 6 August 2010 (2 pages) |
31 August 2010 | Appointment of Mrs Anna Dick as a director (2 pages) |
20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
12 July 2010 | Termination of appointment of Donna Dick as a secretary (1 page) |
12 July 2010 | Termination of appointment of Donna Dick as a secretary (1 page) |
21 September 2009 | Return made up to 06/08/09; full list of members (4 pages) |
21 September 2009 | Return made up to 06/08/09; full list of members (4 pages) |
12 August 2009 | Total exemption small company accounts made up to 30 November 2008 (9 pages) |
12 August 2009 | Total exemption small company accounts made up to 30 November 2008 (9 pages) |
14 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
14 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
29 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
29 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
2 October 2007 | Return made up to 06/08/07; no change of members (6 pages) |
2 October 2007 | Return made up to 06/08/07; no change of members (6 pages) |
18 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
18 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
30 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
30 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
14 August 2006 | Return made up to 06/08/06; full list of members
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14 August 2006 | Return made up to 06/08/06; full list of members
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20 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
20 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
7 September 2005 | Return made up to 06/08/05; full list of members
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7 September 2005 | Return made up to 06/08/05; full list of members
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12 August 2004 | Return made up to 06/08/04; full list of members
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12 August 2004 | Return made up to 06/08/04; full list of members
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18 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
18 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
16 October 2003 | Registered office changed on 16/10/03 from: unit 4, the equicentre 239 blairtummock road, queenslie glasgow G33 4ED (1 page) |
16 October 2003 | Registered office changed on 16/10/03 from: unit 4, the equicentre 239 blairtummock road, queenslie glasgow G33 4ED (1 page) |
26 August 2003 | Return made up to 06/08/03; full list of members
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26 August 2003 | Return made up to 06/08/03; full list of members
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5 May 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
5 May 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
13 December 2002 | Registered office changed on 13/12/02 from: rosemount workspace unit M5 143 charles street glasgow G21 2QA (1 page) |
13 December 2002 | Registered office changed on 13/12/02 from: rosemount workspace unit M5 143 charles street glasgow G21 2QA (1 page) |
5 November 2002 | Return made up to 06/08/02; full list of members
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5 November 2002 | Return made up to 06/08/02; full list of members
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14 February 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
14 February 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
5 February 2002 | Registered office changed on 05/02/02 from: rosemount workspace, unit M5 143 charles street glasgow G21 2QA (1 page) |
5 February 2002 | Registered office changed on 05/02/02 from: rosemount workspace, unit M5 143 charles street glasgow G21 2QA (1 page) |
5 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
5 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
13 August 2001 | Return made up to 06/08/01; full list of members
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13 August 2001 | Return made up to 06/08/01; full list of members
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30 October 2000 | Return made up to 06/08/00; full list of members
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30 October 2000 | Return made up to 06/08/00; full list of members
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23 September 2000 | Registered office changed on 23/09/00 from: rosemount workspace 145 charles street charles street glasgow G21 2QA (1 page) |
23 September 2000 | Accounting reference date extended from 31/08/00 to 30/11/00 (1 page) |
23 September 2000 | Accounting reference date extended from 31/08/00 to 30/11/00 (1 page) |
23 September 2000 | Registered office changed on 23/09/00 from: rosemount workspace 145 charles street charles street glasgow G21 2QA (1 page) |
22 September 2000 | Registered office changed on 22/09/00 from: 194 haymarket street glasgow lanarkshire G32 6QZ (1 page) |
22 September 2000 | Registered office changed on 22/09/00 from: 194 haymarket street glasgow lanarkshire G32 6QZ (1 page) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | Director resigned (1 page) |
3 September 1999 | Director resigned (1 page) |
3 September 1999 | Secretary resigned (1 page) |
3 September 1999 | Director resigned (1 page) |
3 September 1999 | Secretary resigned (1 page) |
19 August 1999 | New secretary appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
19 August 1999 | New secretary appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
6 August 1999 | Incorporation (10 pages) |
6 August 1999 | Incorporation (10 pages) |