Glasgow
G2 5SG
Scotland
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 January 2001(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 | 29 January 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Secretary Name | As Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 January 2001(same day as company formation) |
Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
Registered Address | C/O Alexander Sloan 180 St. Vincent Street Glasgow G2 5SG Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 8 other UK companies use this postal address |
5 at £1 | Fiona Mhairi Cairns 50.00% Ordinary |
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5 at £1 | Stuart Alan Cairns 50.00% Ordinary |
Year | 2014 |
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Net Worth | £216,561 |
Cash | £185,343 |
Current Liabilities | £26,509 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 20 February 2024 (1 month, 1 week ago) |
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Next Return Due | 6 March 2025 (11 months, 1 week from now) |
22 February 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
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7 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
21 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
20 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
1 November 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
23 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
1 November 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
1 November 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
7 March 2017 | Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP to 50 Melville Street Edinburgh EH3 7HF on 7 March 2017 (1 page) |
7 March 2017 | Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP to 50 Melville Street Edinburgh EH3 7HF on 7 March 2017 (1 page) |
22 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
22 February 2017 | Termination of appointment of as Secretarial Services Ltd as a secretary on 20 February 2017 (1 page) |
22 February 2017 | Termination of appointment of as Secretarial Services Ltd as a secretary on 20 February 2017 (1 page) |
22 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
3 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
2 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
2 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
12 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
22 January 2014 | Statement of capital following an allotment of shares on 10 January 2014
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22 January 2014 | Statement of capital following an allotment of shares on 10 January 2014
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26 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
12 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
12 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
18 May 2012 | Director's details changed for Stuart Alan Cairns on 18 May 2012 (2 pages) |
18 May 2012 | Director's details changed for Stuart Alan Cairns on 18 May 2012 (2 pages) |
10 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
10 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
22 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
22 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
9 February 2010 | Secretary's details changed for As Secretarial Services Ltd on 9 February 2010 (1 page) |
9 February 2010 | Director's details changed for Stuart Alan Cairns on 9 February 2010 (2 pages) |
9 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Secretary's details changed for As Secretarial Services Ltd on 9 February 2010 (1 page) |
9 February 2010 | Director's details changed for Stuart Alan Cairns on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Stuart Alan Cairns on 9 February 2010 (2 pages) |
9 February 2010 | Secretary's details changed for As Secretarial Services Ltd on 9 February 2010 (1 page) |
21 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
9 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
9 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
19 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
19 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
19 February 2008 | Location of debenture register (1 page) |
19 February 2008 | Location of debenture register (1 page) |
2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
28 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
28 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
4 April 2006 | Return made up to 29/01/06; full list of members; amend (6 pages) |
4 April 2006 | Return made up to 29/01/06; full list of members; amend (6 pages) |
1 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
1 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
8 March 2005 | Return made up to 29/01/05; full list of members (6 pages) |
8 March 2005 | Return made up to 29/01/05; full list of members (6 pages) |
13 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
13 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
12 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
12 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
18 June 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
18 June 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
4 June 2003 | Registered office changed on 04/06/03 from: 10 gloucester place edinburgh midlothian EH3 6EF (1 page) |
4 June 2003 | Registered office changed on 04/06/03 from: 10 gloucester place edinburgh midlothian EH3 6EF (1 page) |
11 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
11 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
7 August 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
7 August 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
27 March 2002 | Return made up to 29/01/02; full list of members (6 pages) |
27 March 2002 | Return made up to 29/01/02; full list of members (6 pages) |
19 February 2001 | New secretary appointed (2 pages) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | New secretary appointed (2 pages) |
31 January 2001 | Secretary resigned (1 page) |
31 January 2001 | Ad 29/01/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
31 January 2001 | Secretary resigned (1 page) |
31 January 2001 | Ad 29/01/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
31 January 2001 | Director resigned (1 page) |
31 January 2001 | Director resigned (1 page) |
29 January 2001 | Incorporation (16 pages) |
29 January 2001 | Incorporation (16 pages) |