Old Kilpatrick
West Dunbartonshire
G60 5JU
Scotland
Secretary Name | Isabel Horsfall |
---|---|
Nationality | British |
Status | Current |
Appointed | 13 January 2000(same day as company formation) |
Role | Admin Manager |
Correspondence Address | 106 Roman Crescent Old Kilpatrick Glasgow Lanarkshire G60 5JU Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 January 2000(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 January 2000(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | brucemacaulay.co.uk |
---|
Registered Address | Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 20 other UK companies use this postal address |
70 at £1 | Christopher Paul Horsfall 70.00% Ordinary |
---|---|
5 at £1 | Sarah Ann Horsfall 5.00% Ordinary |
5 at £1 | Stephen Robert Horsfall 5.00% Ordinary |
5 at £1 | Stewart Callum Horsfall 5.00% Ordinary |
15 at £1 | Isabel Horsfall 15.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £117,744 |
Cash | £16,776 |
Current Liabilities | £38,421 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 January 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 27 January 2025 (10 months from now) |
4 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
---|---|
21 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
5 February 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
25 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
19 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
4 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
6 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
12 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
30 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
22 November 2011 | Registered office address changed from Riverview House 106 Roman Crescent Old Kilpatrick, Glasgow Lanarkshire G60 5JU on 22 November 2011 (1 page) |
22 November 2011 | Registered office address changed from Riverview House 106 Roman Crescent Old Kilpatrick, Glasgow Lanarkshire G60 5JU on 22 November 2011 (1 page) |
12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
25 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Christopher Paul Horsfall on 13 January 2010 (2 pages) |
23 February 2010 | Director's details changed for Christopher Paul Horsfall on 13 January 2010 (2 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 March 2009 | Return made up to 13/01/09; full list of members (4 pages) |
30 March 2009 | Return made up to 13/01/09; full list of members (4 pages) |
24 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 March 2008 | Return made up to 13/01/08; full list of members (4 pages) |
20 March 2008 | Return made up to 13/01/08; full list of members (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 February 2007 | Return made up to 13/01/07; full list of members (7 pages) |
12 February 2007 | Return made up to 13/01/07; full list of members (7 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
30 January 2006 | Return made up to 13/01/06; full list of members (7 pages) |
30 January 2006 | Return made up to 13/01/06; full list of members (7 pages) |
21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
24 February 2005 | Return made up to 13/01/05; full list of members (7 pages) |
24 February 2005 | Return made up to 13/01/05; full list of members (7 pages) |
6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
6 February 2004 | Return made up to 13/01/04; full list of members (7 pages) |
6 February 2004 | Return made up to 13/01/04; full list of members (7 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
24 January 2003 | Return made up to 13/01/03; full list of members
|
24 January 2003 | Return made up to 13/01/03; full list of members
|
23 December 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
23 December 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
21 January 2002 | Return made up to 13/01/02; full list of members (7 pages) |
21 January 2002 | Return made up to 13/01/02; full list of members (7 pages) |
19 October 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
19 October 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
7 January 2001 | Return made up to 13/01/01; full list of members (7 pages) |
7 January 2001 | Return made up to 13/01/01; full list of members (7 pages) |
31 October 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
31 October 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
4 February 2000 | Ad 13/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 January 2000 | Secretary resigned (1 page) |
14 January 2000 | New secretary appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | Director resigned (1 page) |
14 January 2000 | Director resigned (1 page) |
14 January 2000 | New secretary appointed (2 pages) |
14 January 2000 | Secretary resigned (1 page) |
13 January 2000 | Incorporation (15 pages) |
13 January 2000 | Incorporation (15 pages) |