Cambuslang
Glasgow
G72 7FG
Scotland
Secretary Name | Leigh Sarah Murrin |
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Nationality | British |
Status | Current |
Appointed | 03 April 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Walnut Gate Cambuslang Glasgow South Lanarkshire G72 7FG Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2001(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | IP |
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Registered Address | 22 Backbrae Street Kilsyth North Lanarkshire G65 0NH Scotland |
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Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
Ward | Kilsyth |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | David Murrin 50.00% Ordinary |
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1 at £1 | Leigh Sarah Murrin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,401 |
Cash | £16,000 |
Current Liabilities | £13,005 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 3 April 2024 (3 weeks, 1 day ago) |
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Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
19 October 2023 | Unaudited abridged accounts made up to 30 April 2023 (7 pages) |
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1 May 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
18 August 2022 | Unaudited abridged accounts made up to 30 April 2022 (7 pages) |
11 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
22 July 2021 | Unaudited abridged accounts made up to 30 April 2021 (7 pages) |
7 June 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
8 July 2020 | Unaudited abridged accounts made up to 30 April 2020 (7 pages) |
21 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
5 August 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
29 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
1 August 2018 | Unaudited abridged accounts made up to 30 April 2018 (9 pages) |
8 May 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
4 July 2017 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
4 July 2017 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
8 June 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
8 June 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
3 August 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
3 August 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
27 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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30 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
30 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
29 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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8 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
8 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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14 June 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
14 June 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
16 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
7 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
7 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
7 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
13 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
4 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
4 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
28 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Director's details changed for David Murrin on 1 October 2009 (2 pages) |
28 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Director's details changed for David Murrin on 1 October 2009 (2 pages) |
28 April 2010 | Director's details changed for David Murrin on 1 October 2009 (2 pages) |
27 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
27 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
7 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
7 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
19 May 2008 | Return made up to 03/04/08; full list of members (3 pages) |
19 May 2008 | Return made up to 03/04/08; full list of members (3 pages) |
25 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
25 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
11 May 2007 | Return made up to 03/04/07; full list of members (6 pages) |
11 May 2007 | Return made up to 03/04/07; full list of members (6 pages) |
12 July 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
12 July 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
6 April 2006 | Return made up to 03/04/06; full list of members (4 pages) |
6 April 2006 | Return made up to 03/04/06; full list of members (4 pages) |
14 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
14 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
31 March 2005 | Return made up to 03/04/05; full list of members (6 pages) |
31 March 2005 | Return made up to 03/04/05; full list of members (6 pages) |
1 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
1 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
1 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
1 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
3 September 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
3 September 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
2 April 2003 | Return made up to 03/04/03; full list of members (6 pages) |
2 April 2003 | Return made up to 03/04/03; full list of members (6 pages) |
21 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
21 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
28 March 2002 | Return made up to 03/04/02; full list of members
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28 March 2002 | Return made up to 03/04/02; full list of members
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28 March 2002 | Secretary's particulars changed (1 page) |
28 March 2002 | Secretary's particulars changed (1 page) |
15 January 2002 | Director's particulars changed (1 page) |
15 January 2002 | Director's particulars changed (1 page) |
13 November 2001 | Registered office changed on 13/11/01 from: 76 main street kilsyth glasgow lanarkshire G65 0AL (1 page) |
13 November 2001 | Registered office changed on 13/11/01 from: 76 main street kilsyth glasgow lanarkshire G65 0AL (1 page) |
9 April 2001 | Secretary resigned (1 page) |
9 April 2001 | Secretary resigned (1 page) |
3 April 2001 | Incorporation (15 pages) |
3 April 2001 | Incorporation (15 pages) |