| Company Name | No Half Measures Limited |
|---|---|
| Director | Gordon MacDougall |
| Company Status | Active |
| Company Number | SC208710 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2000(23 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gordon MacDougall |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Eagle Street 1st Floor Glasgow G4 9XA Scotland |
| Secretary Name | Christina MacDougall |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 03 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Eagle Street 1st Floor Glasgow G4 9XA Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | nohalfmeasures.com |
|---|---|
| Telephone | 0141 3538822 |
| Telephone region | Glasgow |
Location
| Registered Address | 5 Eagle Street 1st Floor Glasgow G4 9XA Scotland |
|---|---|
| Constituency | Glasgow North East |
| Ward | Canal |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 132 at £1 | Gordon Macdougall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £220,869 |
| Cash | £211,686 |
| Current Liabilities | £18,518 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Filing History
| 4 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
|---|---|
| 5 April 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 15 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 23 February 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 15 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 7 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 9 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 15 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 30 September 2018 (14 pages) |
| 13 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 5 June 2018 | Director's details changed for Mr Gordon Macdougall on 5 June 2018 (2 pages) |
| 5 June 2018 | Secretary's details changed for Christina Macdougall on 5 June 2018 (1 page) |
| 13 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 13 February 2018 | Current accounting period extended from 30 June 2018 to 30 September 2018 (1 page) |
| 17 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 18 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 26 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders (4 pages) |
| 26 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders (4 pages) |
| 26 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders (4 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 24 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 24 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (10 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (10 pages) |
| 27 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 June 2010 (10 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 June 2010 (10 pages) |
| 27 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Amended accounts made up to 30 June 2009 (8 pages) |
| 29 January 2010 | Amended accounts made up to 30 June 2009 (8 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 28 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 15 August 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 5 eagle street 1ST floor glasgow G4 9XA (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 5 eagle street 1ST floor glasgow G4 9XA (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: studio 19, st george's studios 93-97 st george's road glasgow strathclyde G3 6JA (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: studio 19, st george's studios 93-97 st george's road glasgow strathclyde G3 6JA (1 page) |
| 26 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 11 July 2007 | Resolutions
|
| 11 July 2007 | Statement of affairs (6 pages) |
| 11 July 2007 | Ad 30/06/07--------- £ si 32@1=32 £ ic 100/132 (2 pages) |
| 11 July 2007 | Resolutions
|
| 11 July 2007 | Statement of affairs (6 pages) |
| 11 July 2007 | Ad 30/06/07--------- £ si 32@1=32 £ ic 100/132 (2 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 9 kelvin crescent bearsden glasgow lanarkshire G61 1BT (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 9 kelvin crescent bearsden glasgow lanarkshire G61 1BT (1 page) |
| 28 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 27 July 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 14 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 19 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 19 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 24 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 24 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 19 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 14 July 2000 | Registered office changed on 14/07/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page) |
| 14 July 2000 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
| 14 July 2000 | Secretary resigned;director resigned (1 page) |
| 14 July 2000 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Registered office changed on 14/07/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page) |
| 14 July 2000 | Ad 03/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 July 2000 | New secretary appointed (2 pages) |
| 14 July 2000 | New director appointed (2 pages) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Secretary resigned;director resigned (1 page) |
| 14 July 2000 | New secretary appointed (2 pages) |
| 14 July 2000 | Ad 03/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | Incorporation (17 pages) |
| 3 July 2000 | Incorporation (17 pages) |