Fern Avenue
Lenzie
G66 4BG
Scotland
Director Name | Mr Stephen John Bett |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2000(same day as company formation) |
Role | Hairdressing |
Country of Residence | Scotland |
Correspondence Address | 27 Auldmurroch Drive Milngavie Glasgow G62 7SB Scotland |
Director Name | Mrs Elaine Mackie Stephen |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2000(same day as company formation) |
Role | Hairdresser |
Country of Residence | Scotland |
Correspondence Address | 15 Glasgow Road Kirkintilloch Glasgow G66 1AG Scotland |
Director Name | Mr Jack Muir Bett |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2000(same day as company formation) |
Role | Hairdressing |
Country of Residence | Scotland |
Correspondence Address | 1 Garfield Place Campsie Gait Stepps G33 6EG Scotland |
Secretary Name | Mr Jack Muir Bett |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 2000(same day as company formation) |
Role | Hairdressing |
Country of Residence | Scotland |
Correspondence Address | 1 Garfield Place Campsie Gait Stepps G33 6EG Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 2000(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 33 Laird Street Coatbridge ML5 3LW Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Coatbridge North and Glenboig |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Jack Bett 50.00% Ordinary |
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50 at £1 | Mary Bett 50.00% Ordinary |
Year | 2014 |
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Net Worth | £472,536 |
Cash | £122,425 |
Current Liabilities | £15,544 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
18 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
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29 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
7 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
2 September 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
7 April 2022 | Change of details for Mrs Mary Bett as a person with significant control on 30 March 2022 (2 pages) |
7 April 2022 | Director's details changed for Mary Gillies Bett on 30 March 2022 (2 pages) |
26 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
23 September 2021 | Change of details for Mrs Mary Bett as a person with significant control on 1 February 2021 (2 pages) |
23 September 2021 | Director's details changed for Mary Gillies Bett on 1 February 2021 (2 pages) |
21 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
11 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
4 June 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
12 September 2019 | Termination of appointment of Jack Muir Bett as a director on 27 June 2019 (1 page) |
12 September 2019 | Change of details for Mrs Mary Bett as a person with significant control on 27 June 2019 (2 pages) |
12 September 2019 | Confirmation statement made on 7 September 2019 with updates (4 pages) |
12 September 2019 | Termination of appointment of Jack Muir Bett as a secretary on 27 June 2019 (1 page) |
12 September 2019 | Cessation of Jack Muir Bett as a person with significant control on 27 June 2019 (1 page) |
4 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
21 March 2019 | Director's details changed for Mary Bett Gillies on 21 March 2019 (2 pages) |
17 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
17 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
11 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
11 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
19 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
20 September 2016 | Termination of appointment of Stephen John Bett as a director on 30 March 2016 (1 page) |
20 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
20 September 2016 | Termination of appointment of Elaine Mackie Stephen as a director on 30 March 2016 (1 page) |
20 September 2016 | Termination of appointment of Stephen John Bett as a director on 30 March 2016 (1 page) |
20 September 2016 | Termination of appointment of Elaine Mackie Stephen as a director on 30 March 2016 (1 page) |
13 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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28 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
29 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (7 pages) |
29 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (7 pages) |
29 April 2013 | Director's details changed for Stephen John Bett on 29 April 2013 (2 pages) |
29 April 2013 | Director's details changed for Elaine Mackie Stephen on 29 April 2013 (2 pages) |
29 April 2013 | Director's details changed for Stephen John Bett on 29 April 2013 (2 pages) |
29 April 2013 | Director's details changed for Elaine Mackie Stephen on 29 April 2013 (2 pages) |
28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (7 pages) |
1 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (7 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (7 pages) |
26 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (7 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 April 2010 | Director's details changed for Elaine Mackie Stephen on 19 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Stephen John Bett on 19 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Mary Bett Gillies on 19 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Elaine Mackie Stephen on 19 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Mary Bett Gillies on 19 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (6 pages) |
29 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (6 pages) |
29 April 2010 | Director's details changed for Jack Muir Bett on 19 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Jack Muir Bett on 19 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Stephen John Bett on 19 April 2010 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
24 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
24 April 2009 | Director's change of particulars / elaine mckenna / 23/04/2009 (1 page) |
24 April 2009 | Director's change of particulars / elaine mckenna / 23/04/2009 (1 page) |
11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
12 May 2008 | Return made up to 19/04/08; no change of members (8 pages) |
12 May 2008 | Return made up to 19/04/08; no change of members (8 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
8 May 2007 | Return made up to 19/04/07; no change of members (8 pages) |
8 May 2007 | Return made up to 19/04/07; no change of members (8 pages) |
19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
10 May 2006 | Return made up to 19/04/06; full list of members (8 pages) |
10 May 2006 | Return made up to 19/04/06; full list of members (8 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
14 April 2005 | Return made up to 19/04/05; full list of members (8 pages) |
14 April 2005 | Return made up to 19/04/05; full list of members (8 pages) |
15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
11 May 2004 | Return made up to 19/04/04; full list of members
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11 May 2004 | Return made up to 19/04/04; full list of members
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9 May 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
9 May 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
18 April 2003 | Return made up to 19/04/03; full list of members (8 pages) |
18 April 2003 | Return made up to 19/04/03; full list of members (8 pages) |
5 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
5 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
23 April 2002 | Return made up to 19/04/02; full list of members
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23 April 2002 | Return made up to 19/04/02; full list of members
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5 July 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
5 July 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
5 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
5 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
25 April 2001 | Return made up to 19/04/01; full list of members (7 pages) |
25 April 2001 | Return made up to 19/04/01; full list of members (7 pages) |
20 April 2000 | Secretary resigned (1 page) |
20 April 2000 | Secretary resigned (1 page) |
19 April 2000 | Incorporation (17 pages) |
19 April 2000 | Incorporation (17 pages) |