Bearsden
Glasgow
Lanarkshire
G61 4HF
Scotland
Director Name | Mr James Fulton Wilson |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2001(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 37 Fairway Bearsden Glasgow Lanarkshire G61 4HF Scotland |
Secretary Name | Miss Margaret Brown |
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Nationality | British |
Status | Current |
Appointed | 21 March 2001(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 49 Grandtully Drive Glasgow Lanarkshire G12 0DP Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 March 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 | 21 March 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Unit 19 Cloberfield Estate Milngavie Glasgow Lanarkshire G62 7LN Scotland |
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Constituency | East Dunbartonshire |
Ward | Milngavie |
95 at £1 | Mr J.f. Wilson 95.00% Ordinary |
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5 at £1 | Mrs E.e. Wilson 5.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 17 November 2023 (4 months, 1 week ago) |
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Next Return Due | 1 December 2024 (8 months, 1 week from now) |
17 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
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23 June 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
28 November 2022 | Confirmation statement made on 17 November 2022 with updates (4 pages) |
21 November 2022 | Termination of appointment of Elizabeth Evelyn Wilson as a director on 21 November 2022 (1 page) |
28 September 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
17 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
17 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
20 May 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
3 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
24 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
8 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
21 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
7 August 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
21 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
27 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
27 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
24 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
28 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
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28 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
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19 August 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
19 August 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
9 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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21 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
21 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
27 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
23 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
22 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
22 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
3 August 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
3 August 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
13 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
8 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
8 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
29 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
29 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
29 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
22 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
8 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
8 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
23 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
23 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
8 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
8 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
21 March 2008 | Return made up to 21/03/08; full list of members (4 pages) |
21 March 2008 | Return made up to 21/03/08; full list of members (4 pages) |
10 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
10 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
30 March 2007 | Return made up to 21/03/07; full list of members (7 pages) |
30 March 2007 | Return made up to 21/03/07; full list of members (7 pages) |
19 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
19 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
23 March 2006 | Return made up to 21/03/06; full list of members (7 pages) |
23 March 2006 | Return made up to 21/03/06; full list of members (7 pages) |
11 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
11 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
23 March 2005 | Return made up to 21/03/05; full list of members (7 pages) |
23 March 2005 | Return made up to 21/03/05; full list of members (7 pages) |
12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
8 March 2004 | Return made up to 21/03/04; full list of members (7 pages) |
8 March 2004 | Return made up to 21/03/04; full list of members (7 pages) |
11 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
11 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
18 March 2003 | Return made up to 21/03/03; full list of members (7 pages) |
18 March 2003 | Return made up to 21/03/03; full list of members (7 pages) |
16 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
16 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
11 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
11 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
30 March 2001 | New secretary appointed (2 pages) |
30 March 2001 | New director appointed (2 pages) |
30 March 2001 | New director appointed (2 pages) |
30 March 2001 | Ad 21/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 March 2001 | New director appointed (2 pages) |
30 March 2001 | Ad 21/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 March 2001 | New director appointed (2 pages) |
30 March 2001 | New secretary appointed (2 pages) |
23 March 2001 | Secretary resigned (1 page) |
23 March 2001 | Director resigned (1 page) |
23 March 2001 | Director resigned (1 page) |
23 March 2001 | Secretary resigned (1 page) |
21 March 2001 | Incorporation (16 pages) |
21 March 2001 | Incorporation (16 pages) |