Glasgow
Lanarkshire
G42 8RP
Scotland
Secretary Name | Evelyn Hay |
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Nationality | British |
Status | Current |
Appointed | 18 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 123 Burrelton Road Glasgow Lanarkshire G43 2LW Scotland |
Director Name | Mr John Anthony McNulty |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2012(12 years after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 2 Victoria Place Rutherglen Glasgow G73 2JP Scotland |
Director Name | Alan Hay |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2000(same day as company formation) |
Role | Audio Visual Engineer |
Country of Residence | Scotland |
Correspondence Address | 123 Burrelton Road Glasgow Lanarkshire G43 2LW Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 18 May 2000(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Website | ceeceetv.co.uk |
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Registered Address | 2 Victoria Place Rutherglen Glasgow G73 2JP Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Rutherglen Central and North |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Alan Hay 33.33% Ordinary |
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1 at £1 | John Mcnulty 33.33% Ordinary |
1 at £1 | Vincent O'loan 33.33% Ordinary |
Year | 2014 |
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Net Worth | £19,702 |
Cash | £13,671 |
Current Liabilities | £26,553 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 5 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 19 May 2024 (3 weeks from now) |
20 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
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26 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
13 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
27 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
28 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
30 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
30 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
14 June 2016 | Registered office address changed from 123 Burrelton Road Glasgow Lanarkshire G43 2LW to 2 Victoria Place Rutherglen Glasgow G73 2JP on 14 June 2016 (1 page) |
14 June 2016 | Registered office address changed from 123 Burrelton Road Glasgow Lanarkshire G43 2LW to 2 Victoria Place Rutherglen Glasgow G73 2JP on 14 June 2016 (1 page) |
14 June 2016 | Termination of appointment of Alan Hay as a director on 10 March 2016 (1 page) |
14 June 2016 | Termination of appointment of Alan Hay as a director on 10 March 2016 (1 page) |
14 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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14 February 2014 | Total exemption full accounts made up to 31 May 2013 (12 pages) |
14 February 2014 | Total exemption full accounts made up to 31 May 2013 (12 pages) |
11 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (6 pages) |
11 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (6 pages) |
11 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (6 pages) |
27 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
27 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
11 September 2012 | Appointment of Mr John Anthony Mcnulty as a director (2 pages) |
11 September 2012 | Appointment of Mr John Anthony Mcnulty as a director (2 pages) |
11 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
12 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
8 June 2010 | Director's details changed for Vincent O'loan on 5 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Alan Hay on 5 May 2010 (2 pages) |
8 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Director's details changed for Alan Hay on 5 May 2010 (2 pages) |
8 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Director's details changed for Alan Hay on 5 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Vincent O'loan on 5 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Vincent O'loan on 5 May 2010 (2 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
1 June 2009 | Return made up to 05/05/09; full list of members (4 pages) |
1 June 2009 | Return made up to 05/05/09; full list of members (4 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
12 May 2008 | Return made up to 05/05/08; full list of members (4 pages) |
12 May 2008 | Return made up to 05/05/08; full list of members (4 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
9 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
9 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
8 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
8 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
6 May 2005 | Return made up to 05/05/05; full list of members (2 pages) |
6 May 2005 | Return made up to 05/05/05; full list of members (2 pages) |
21 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
21 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
6 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
6 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
13 August 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
13 August 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
27 May 2003 | Return made up to 18/05/03; full list of members (7 pages) |
27 May 2003 | Return made up to 18/05/03; full list of members (7 pages) |
16 May 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
16 May 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
9 May 2002 | Return made up to 18/05/02; full list of members (7 pages) |
9 May 2002 | Return made up to 18/05/02; full list of members (7 pages) |
22 March 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
22 March 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
12 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
12 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
30 May 2000 | Secretary resigned (1 page) |
30 May 2000 | Secretary resigned (1 page) |
24 May 2000 | Director resigned (1 page) |
24 May 2000 | New director appointed (2 pages) |
24 May 2000 | Director resigned (1 page) |
24 May 2000 | Secretary resigned (1 page) |
24 May 2000 | New director appointed (2 pages) |
24 May 2000 | New director appointed (2 pages) |
24 May 2000 | New director appointed (2 pages) |
24 May 2000 | Secretary resigned (1 page) |
24 May 2000 | New secretary appointed (2 pages) |
24 May 2000 | New secretary appointed (2 pages) |
18 May 2000 | Incorporation (15 pages) |
18 May 2000 | Incorporation (15 pages) |