Cambuslang
Glasgow
Lanarkshire
G72 8DF
Scotland
Secretary Name | Marie McCaffrey |
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Nationality | British |
Status | Current |
Appointed | 18 September 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Company Director |
Correspondence Address | 18 Brookfield Drive Robroyston Glasgow Lanarkshire G33 1SA Scotland |
Secretary Name | Carlton Consultancy Services Limited (Corporation) |
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Status | Current |
Appointed | 25 July 2000(same day as company formation) |
Correspondence Address | 63 Carlton Place Glasgow Lanarkshire G5 9TW Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 25 July 2000(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 25 July 2000(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 78 Carlton Place Glasgow G5 9TH Scotland |
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Constituency | Glasgow Central |
Ward | Southside Central |
Address Matches | 2 other UK companies use this postal address |
Year | 2001 |
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Net Worth | -£96,552 |
Cash | £16,201 |
Current Liabilities | £232,714 |
Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
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Next Accounts Due | 31 August 2003 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
Next Return Due | 8 August 2016 (overdue) |
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18 November 2002 | Registered office changed on 18/11/02 from: 23 mcphail street glasgow lanarkshire G40 1DN (1 page) |
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18 November 2002 | Resolutions
|
1 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
1 April 2002 | Accounting reference date extended from 31/05/01 to 31/10/01 (1 page) |
10 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
3 January 2001 | Partic of mort/charge * (6 pages) |
10 October 2000 | New secretary appointed (2 pages) |
12 September 2000 | Ad 01/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 September 2000 | Registered office changed on 12/09/00 from: 63 carlton place glasgow lanarkshire G5 9TW (1 page) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | Accounting reference date shortened from 31/07/01 to 31/05/01 (1 page) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | New secretary appointed (2 pages) |
12 September 2000 | Secretary resigned (1 page) |
28 July 2000 | Secretary resigned (1 page) |
27 July 2000 | Director resigned (1 page) |
25 July 2000 | Incorporation (16 pages) |