Edinburgh
EH10 7AU
Scotland
Secretary Name | Mr Dallas Peter Rhodes |
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Nationality | British |
Status | Current |
Appointed | 29 March 2000(same day as company formation) |
Role | Surveyor |
Country of Residence | Scotland |
Correspondence Address | 4 Oxgangs Road Edinburgh EH10 7AU Scotland |
Director Name | Gordon Stuart Patrick |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2002(2 years, 6 months after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Surveyor |
Country of Residence | Scotland |
Correspondence Address | 24 Whitelea Road Kilmacolm PA13 4HH Scotland |
Director Name | Kenneth Robert McArdle |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2000(same day as company formation) |
Role | Surveyor |
Correspondence Address | 54 Arisaig Place Glasgow Lanarkshire G52 1PY Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 March 2000(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Company Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 March 2000(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 March 2000(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | C/O Rosemount Properties 34 Argyll Arcade Glasgow G2 8BD Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
50 at £1 | Dallas Peter Rhodes 50.00% Ordinary |
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50 at £1 | Gordon Stuart Patrick 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,433 |
Cash | £1,201 |
Current Liabilities | £120,216 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 6 March 2023 (1 year ago) |
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Next Return Due | 20 March 2024 (overdue) |
1 December 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
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6 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
6 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
11 July 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
31 March 2022 | Confirmation statement made on 15 March 2022 with updates (4 pages) |
14 July 2021 | Confirmation statement made on 15 March 2021 with updates (4 pages) |
12 July 2021 | Change of details for Mr Gordon Stuart Patrick as a person with significant control on 15 March 2021 (2 pages) |
1 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
4 April 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
11 May 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
3 May 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
8 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
10 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
21 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
21 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
18 May 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
18 May 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
24 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
24 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
22 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
22 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
24 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
8 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
25 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
25 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
27 June 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
30 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
30 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
3 July 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
3 July 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
19 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
19 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
2 May 2006 | Return made up to 15/03/06; full list of members (7 pages) |
2 May 2006 | Return made up to 15/03/06; full list of members (7 pages) |
28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
3 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
3 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
10 February 2005 | Director's particulars changed (1 page) |
10 February 2005 | Director's particulars changed (1 page) |
17 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
17 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
21 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
21 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
18 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
18 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
1 May 2003 | Return made up to 29/03/03; full list of members
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1 May 2003 | Return made up to 29/03/03; full list of members
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1 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
1 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
31 October 2002 | Director resigned (1 page) |
31 October 2002 | Director resigned (1 page) |
31 October 2002 | New director appointed (2 pages) |
31 October 2002 | New director appointed (2 pages) |
25 March 2002 | Return made up to 29/03/02; full list of members
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25 March 2002 | Return made up to 29/03/02; full list of members
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11 October 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
11 October 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
18 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
18 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
12 May 2000 | Ad 29/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 May 2000 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
12 May 2000 | New director appointed (2 pages) |
12 May 2000 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
12 May 2000 | Ad 29/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 May 2000 | New director appointed (2 pages) |
12 May 2000 | New secretary appointed;new director appointed (2 pages) |
12 May 2000 | New secretary appointed;new director appointed (2 pages) |
13 April 2000 | Director resigned (1 page) |
13 April 2000 | Secretary resigned (1 page) |
13 April 2000 | Director resigned (1 page) |
13 April 2000 | Secretary resigned (1 page) |
13 April 2000 | Director resigned (1 page) |
13 April 2000 | Director resigned (1 page) |
29 March 2000 | Incorporation (15 pages) |
29 March 2000 | Incorporation (15 pages) |