Dalmarnock
Glasgow
G40 4JD
Scotland
Secretary Name | Mary Semple |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Woodside Avenue Rutherglen Glasgow G73 3JU Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 July 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 | 27 July 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Strathclyde Business Centre 120 Carstairs Street Dalmarnock Glasgow G40 4JD Scotland |
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Constituency | Glasgow Central |
Ward | Calton |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 27 July 2023 (8 months ago) |
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Next Return Due | 10 August 2024 (4 months, 2 weeks from now) |
28 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
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21 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
27 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
22 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
27 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
22 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
23 September 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
31 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
30 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
11 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
2 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
28 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
5 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
5 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
29 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
29 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
17 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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16 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
16 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
28 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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8 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
8 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
6 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
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6 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
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14 August 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
14 August 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
31 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
31 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
19 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
19 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
10 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
10 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
19 January 2011 | Termination of appointment of Mary Semple as a secretary (1 page) |
19 January 2011 | Termination of appointment of Mary Semple as a secretary (1 page) |
8 December 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
8 December 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
17 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
7 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
7 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
17 November 2009 | Annual return made up to 27 July 2009 with a full list of shareholders (3 pages) |
17 November 2009 | Annual return made up to 27 July 2009 with a full list of shareholders (3 pages) |
3 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
3 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
22 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
22 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
4 October 2007 | Return made up to 27/07/07; full list of members (6 pages) |
4 October 2007 | Return made up to 27/07/07; full list of members (6 pages) |
28 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
28 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
1 August 2006 | Return made up to 27/07/06; full list of members (6 pages) |
1 August 2006 | Return made up to 27/07/06; full list of members (6 pages) |
24 July 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
24 July 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
28 June 2006 | Accounting reference date shortened from 31/07/06 to 30/04/06 (1 page) |
28 June 2006 | Accounting reference date shortened from 31/07/06 to 30/04/06 (1 page) |
6 January 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
6 January 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
2 August 2005 | Return made up to 27/07/05; full list of members
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2 August 2005 | Return made up to 27/07/05; full list of members
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4 January 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
4 January 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
2 August 2004 | Return made up to 27/07/04; full list of members (5 pages) |
2 August 2004 | Return made up to 27/07/04; full list of members (5 pages) |
17 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
17 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
24 July 2003 | Return made up to 27/07/03; full list of members (6 pages) |
24 July 2003 | Return made up to 27/07/03; full list of members (6 pages) |
18 February 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
18 February 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
5 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
5 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
1 August 2001 | Director resigned (1 page) |
1 August 2001 | New secretary appointed (2 pages) |
1 August 2001 | Secretary resigned (1 page) |
1 August 2001 | Secretary resigned (1 page) |
1 August 2001 | New director appointed (2 pages) |
1 August 2001 | New secretary appointed (2 pages) |
1 August 2001 | Director resigned (1 page) |
1 August 2001 | New director appointed (2 pages) |
27 July 2001 | Incorporation (16 pages) |
27 July 2001 | Incorporation (16 pages) |