Glasgow
G41 3PU
Scotland
Secretary Name | Mr John Gilmour Manuel |
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Nationality | British |
Status | Current |
Appointed | 28 December 2000(same day as company formation) |
Role | Co Director |
Country of Residence | Scotland |
Correspondence Address | 12 Grantley Street Glasgow G41 3PU Scotland |
Director Name | Mr Allan Gilmour Manuel |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2001(5 months after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | Manuel House Manuel Linlithgow West Lothian EH49 6JF Scotland |
Director Name | Gillian Maybeth Manuel |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2000(same day as company formation) |
Role | Co Director |
Correspondence Address | Manuel House Linlithgow West Lothian EH49 6JF Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 28 December 2000(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 0141 7746675 |
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Telephone region | Glasgow |
Registered Address | 84 Dykehead Street Queenslie Industrial Estate Glasgow G33 4AQ Scotland |
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Constituency | Glasgow East |
Ward | Baillieston |
Year | 2013 |
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Net Worth | £2,731 |
Current Liabilities | £150,636 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 28 December 2023 (3 months ago) |
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Next Return Due | 11 January 2025 (9 months, 2 weeks from now) |
4 June 2001 | Delivered on: 8 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
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28 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
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5 June 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
3 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
6 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
9 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
28 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
1 February 2018 | Satisfaction of charge 1 in full (1 page) |
28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
29 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
29 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
6 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
6 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
8 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
8 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
27 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
5 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
16 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
23 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
23 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
29 November 2012 | Total exemption full accounts made up to 28 February 2012 (10 pages) |
29 November 2012 | Total exemption full accounts made up to 28 February 2012 (10 pages) |
25 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
25 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
5 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
9 May 2011 | Statement of capital following an allotment of shares on 31 May 2010
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9 May 2011 | Statement of capital following an allotment of shares on 31 May 2010
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10 March 2011 | Director's details changed for Mr John Gilmour Manuel on 1 October 2010 (2 pages) |
10 March 2011 | Secretary's details changed for Mr John Gilmour Manuel on 1 October 2010 (2 pages) |
10 March 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
10 March 2011 | Director's details changed for Mr Allan Gilmour Manuel on 1 October 2010 (2 pages) |
10 March 2011 | Director's details changed for Mr John Gilmour Manuel on 1 October 2010 (2 pages) |
10 March 2011 | Secretary's details changed for Mr John Gilmour Manuel on 1 October 2010 (2 pages) |
10 March 2011 | Director's details changed for Mr Allan Gilmour Manuel on 1 October 2010 (2 pages) |
10 March 2011 | Director's details changed for Mr John Gilmour Manuel on 1 October 2010 (2 pages) |
10 March 2011 | Secretary's details changed for Mr John Gilmour Manuel on 1 October 2010 (2 pages) |
10 March 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
10 March 2011 | Director's details changed for Mr Allan Gilmour Manuel on 1 October 2010 (2 pages) |
5 July 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
5 July 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
18 May 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
18 May 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
17 May 2010 | Director's details changed for Allan Gilmour Manuel on 28 December 2009 (2 pages) |
17 May 2010 | Director's details changed for John Gilmour Manuel on 28 December 2009 (2 pages) |
17 May 2010 | Director's details changed for Allan Gilmour Manuel on 28 December 2009 (2 pages) |
17 May 2010 | Director's details changed for John Gilmour Manuel on 28 December 2009 (2 pages) |
10 September 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
10 September 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
24 February 2009 | Return made up to 28/12/08; full list of members (4 pages) |
24 February 2009 | Return made up to 28/12/08; full list of members (4 pages) |
31 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
31 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
15 January 2008 | Return made up to 28/12/07; no change of members (7 pages) |
15 January 2008 | Return made up to 28/12/07; no change of members (7 pages) |
3 January 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
3 January 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
22 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
22 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
19 December 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
19 December 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
4 January 2006 | Return made up to 28/12/05; full list of members
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4 January 2006 | Return made up to 28/12/05; full list of members
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30 June 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
30 June 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
24 February 2005 | Return made up to 28/12/04; full list of members (7 pages) |
24 February 2005 | Return made up to 28/12/04; full list of members (7 pages) |
6 April 2004 | Total exemption small company accounts made up to 29 February 2004 (8 pages) |
6 April 2004 | Total exemption small company accounts made up to 29 February 2004 (8 pages) |
11 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
11 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
20 June 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
20 June 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
3 March 2003 | Return made up to 28/12/02; full list of members (7 pages) |
3 March 2003 | Return made up to 28/12/02; full list of members (7 pages) |
21 October 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
21 October 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | Return made up to 28/12/01; full list of members
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7 March 2002 | New director appointed (2 pages) |
7 March 2002 | Return made up to 28/12/01; full list of members
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24 October 2001 | Director resigned (1 page) |
24 October 2001 | Director resigned (1 page) |
24 October 2001 | Accounting reference date extended from 31/12/01 to 28/02/02 (1 page) |
24 October 2001 | Accounting reference date extended from 31/12/01 to 28/02/02 (1 page) |
8 June 2001 | Partic of mort/charge * (6 pages) |
8 June 2001 | Partic of mort/charge * (6 pages) |
28 December 2000 | Incorporation (17 pages) |
28 December 2000 | Incorporation (17 pages) |
28 December 2000 | Secretary resigned (1 page) |
28 December 2000 | Secretary resigned (1 page) |