Westerwood
Glasgow
Lanarkshire
G68 0JZ
Scotland
Secretary Name | Mr Khalid Javid |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Javid House 115 Bath Street Glasgow G2 2SZ Scotland |
Registered Address | The Stables Unit 1 21 - 25 Carlton Court Glasgow G5 9JP Scotland |
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Constituency | Glasgow Central |
Ward | Southside Central |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Farhaj-uddin Siddiqui 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £239 |
Cash | £816 |
Current Liabilities | £577 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 9 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 23 May 2024 (1 month, 3 weeks from now) |
25 May 2023 | Registered office address changed from 129 Nelson Street 2nd Floor Glasgow G5 8DZ Scotland to The Stables Unit 1 21 - 25 Carlton Court Glasgow G5 9JP on 25 May 2023 (1 page) |
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10 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
9 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
18 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
9 June 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
9 June 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
13 July 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
12 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
1 January 2020 | Termination of appointment of Khalid Javid as a secretary on 1 April 2019 (1 page) |
16 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
8 July 2018 | Registered office address changed from C/O F a Siddiqui & Co 115 Bath Street Glasgow G2 2SZ to 129 Nelson Street 2nd Floor Glasgow G5 8DZ on 8 July 2018 (1 page) |
8 July 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
2 June 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
22 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
13 May 2015 | Annual return made up to 9 May 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 9 May 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 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
15 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
1 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Secretary's details changed for Mr Khalid Javid on 14 May 2012 (2 pages) |
14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Secretary's details changed for Mr Khalid Javid on 14 May 2012 (2 pages) |
27 December 2011 | Registered office address changed from Acorn House, 49 Hydepark Street Glasgow Lanarkshire G3 8BW on 27 December 2011 (1 page) |
27 December 2011 | Registered office address changed from Acorn House, 49 Hydepark Street Glasgow Lanarkshire G3 8BW on 27 December 2011 (1 page) |
18 July 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
11 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
21 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
31 July 2009 | Return made up to 09/05/09; full list of members (3 pages) |
31 July 2009 | Return made up to 09/05/09; full list of members (3 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
19 December 2008 | Return made up to 09/05/08; full list of members (3 pages) |
19 December 2008 | Return made up to 09/05/08; full list of members (3 pages) |
1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
18 January 2008 | Return made up to 09/05/07; full list of members (2 pages) |
18 January 2008 | Secretary's particulars changed (1 page) |
18 January 2008 | Secretary's particulars changed (1 page) |
18 January 2008 | Return made up to 09/05/07; full list of members (2 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
6 March 2007 | Return made up to 09/05/06; full list of members (2 pages) |
6 March 2007 | Return made up to 09/05/06; full list of members (2 pages) |
13 July 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
13 July 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
13 September 2005 | Location of register of members (1 page) |
13 September 2005 | Location of debenture register (1 page) |
13 September 2005 | Registered office changed on 13/09/05 from: acorn house 49 hydepark street glasgow lanarkshire G3 8BW (1 page) |
13 September 2005 | Location of register of members (1 page) |
13 September 2005 | Location of debenture register (1 page) |
13 September 2005 | Registered office changed on 13/09/05 from: acorn house 49 hydepark street glasgow lanarkshire G3 8BW (1 page) |
13 September 2005 | Return made up to 09/05/05; full list of members (2 pages) |
13 September 2005 | Return made up to 09/05/05; full list of members (2 pages) |
24 September 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
24 September 2004 | Return made up to 09/05/04; full list of members
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24 September 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
24 September 2004 | Return made up to 09/05/04; full list of members
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24 September 2004 | Director's particulars changed (1 page) |
24 September 2004 | Director's particulars changed (1 page) |
21 July 2004 | Registered office changed on 21/07/04 from: 26 holyrood crescent glasgow lanarkshire G20 6HL (1 page) |
21 July 2004 | Registered office changed on 21/07/04 from: 26 holyrood crescent glasgow lanarkshire G20 6HL (1 page) |
1 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
1 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
31 July 2003 | Return made up to 09/05/03; full list of members (6 pages) |
31 July 2003 | Return made up to 09/05/03; full list of members (6 pages) |
22 August 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
22 August 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
22 August 2002 | Return made up to 09/05/02; full list of members (6 pages) |
22 August 2002 | Return made up to 09/05/02; full list of members (6 pages) |
12 September 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
12 September 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
12 September 2001 | Return made up to 09/05/01; full list of members (6 pages) |
12 September 2001 | Return made up to 09/05/01; full list of members (6 pages) |
9 May 2000 | Incorporation (14 pages) |
9 May 2000 | Incorporation (14 pages) |