Alwoodley
Leeds
LS17 7BS
Director Name | Mr Ian Henderson McAteer |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 August 2001(2 days after company formation) |
Appointment Duration | 21 years, 1 month (closed 11 October 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 58 East Craigs Wynd Edinburgh EH12 8HJ Scotland |
Secretary Name | Mr Clive Goldstein |
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Nationality | British |
Status | Closed |
Appointed | 23 August 2001(2 days after company formation) |
Appointment Duration | 21 years, 1 month (closed 11 October 2022) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 14 The Lane Alwoodley Leeds LS17 7BS |
Director Name | Mr Mark Thomas Reid |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2001(2 months, 2 weeks after company formation) |
Appointment Duration | 20 years, 11 months (closed 11 October 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 40 Glenburn Road North Berwick East Lothian EH39 4DH Scotland |
Director Name | Mr Andrew Charles Lindsay |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2013(12 years, 1 month after company formation) |
Appointment Duration | 9 years (closed 11 October 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
Director Name | Mr Simon Thomas David Brown |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2001(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 2 Laverockbank Road Edinburgh Midlothian EH5 3DG Scotland |
Director Name | Jonathan Rosedale Mordaunt Macqueen |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Kingsburgh Road Edinburgh Midlothian EH12 6DZ Scotland |
Director Name | Paul McManus |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2001(2 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 December 2002) |
Role | Company Director |
Correspondence Address | 21 Otley Road Harrogate North Yorkshire HG2 0DJ |
Secretary Name | Anderson Strathern Ws (Corporation) |
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Status | Resigned |
Appointed | 21 August 2001(same day as company formation) |
Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
Registered Address | 18 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | 5 other UK companies use this postal address |
317 at £1 | Clive Goldstein 31.70% Ordinary |
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270 at £1 | Ian Henderson Mcateer 27.00% Ordinary |
143 at £1 | Mark Thomas Reid 14.30% Ordinary |
135 at £1 | Andrew Lindsay 13.50% Ordinary |
135 at £1 | Winifred Lindsay 13.50% Ordinary |
Year | 2014 |
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Net Worth | £165,709 |
Cash | £182,661 |
Current Liabilities | £35,422 |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
21 October 2008 | Delivered on: 28 October 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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28 August 2020 | Cessation of Clive Goldstein as a person with significant control on 31 December 2019 (1 page) |
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28 August 2020 | Confirmation statement made on 21 August 2020 with updates (3 pages) |
6 August 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
23 August 2019 | Confirmation statement made on 21 August 2019 with updates (4 pages) |
2 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
5 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
29 August 2018 | Confirmation statement made on 21 August 2018 with updates (4 pages) |
2 July 2018 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to 18 Inverleith Terrace Edinburgh Midlothian EH3 5NS on 2 July 2018 (1 page) |
8 September 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
8 September 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
23 August 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
23 August 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
29 September 2016 | Director's details changed for Mr Mark Thomas Reid on 21 August 2015 (2 pages) |
29 September 2016 | Director's details changed for Mr Mark Thomas Reid on 29 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Mr Mark Thomas Reid on 29 September 2016 (2 pages) |
29 September 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
29 September 2016 | Director's details changed for Mr Mark Thomas Reid on 21 August 2015 (2 pages) |
29 September 2016 | Director's details changed for Mr Ian Henderson Mcateer on 29 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Mr Ian Henderson Mcateer on 29 September 2016 (2 pages) |
29 September 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
27 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
27 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
11 May 2016 | Director's details changed for Mr Andrew Charles Lindsay on 11 May 2016 (2 pages) |
11 May 2016 | Director's details changed for Mr Andrew Charles Lindsay on 11 May 2016 (2 pages) |
11 May 2016 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 11 May 2016 (1 page) |
11 May 2016 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 11 May 2016 (1 page) |
25 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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17 August 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
17 August 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
4 November 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Director's details changed for Andrew Charles Lindsay on 1 November 2014 (2 pages) |
4 November 2014 | Director's details changed for Andrew Charles Lindsay on 1 November 2014 (2 pages) |
4 November 2014 | Director's details changed for Andrew Charles Lindsay on 1 November 2014 (2 pages) |
20 June 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
20 June 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
8 November 2013 | Appointment of Andrew Charles Lindsay as a director (3 pages) |
8 November 2013 | Appointment of Andrew Charles Lindsay as a director (3 pages) |
19 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
19 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
17 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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5 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (7 pages) |
5 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (7 pages) |
21 June 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
21 June 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
26 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
26 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
21 September 2010 | Director's details changed for Clive Goldstein on 21 August 2010 (2 pages) |
21 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Director's details changed for Clive Goldstein on 21 August 2010 (2 pages) |
21 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
13 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
13 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
21 August 2009 | Return made up to 21/08/09; full list of members (4 pages) |
21 August 2009 | Return made up to 21/08/09; full list of members (4 pages) |
29 June 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
29 June 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
28 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
28 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
28 August 2008 | Return made up to 21/08/08; full list of members (4 pages) |
28 August 2008 | Return made up to 21/08/08; full list of members (4 pages) |
17 June 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
17 June 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
27 February 2008 | Director's change of particulars / mark reid / 27/02/2007 (1 page) |
27 February 2008 | Director's change of particulars / ian mcateer / 27/02/2007 (1 page) |
27 February 2008 | Director's change of particulars / mark reid / 27/02/2007 (1 page) |
27 February 2008 | Director's change of particulars / ian mcateer / 27/02/2007 (1 page) |
22 August 2007 | Return made up to 21/08/07; full list of members (3 pages) |
22 August 2007 | Return made up to 21/08/07; full list of members (3 pages) |
11 June 2007 | Director's particulars changed (1 page) |
11 June 2007 | Director's particulars changed (1 page) |
31 May 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
31 May 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
12 January 2007 | Director's particulars changed (1 page) |
12 January 2007 | Director's particulars changed (1 page) |
4 September 2006 | Return made up to 21/08/06; full list of members (3 pages) |
4 September 2006 | Return made up to 21/08/06; full list of members (3 pages) |
25 August 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
25 August 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
19 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
19 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
20 September 2005 | Return made up to 21/08/05; full list of members (4 pages) |
20 September 2005 | Return made up to 21/08/05; full list of members (4 pages) |
19 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
19 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
22 September 2004 | Return made up to 21/08/04; full list of members (8 pages) |
22 September 2004 | Return made up to 21/08/04; full list of members (8 pages) |
9 June 2004 | Registered office changed on 09/06/04 from: 48 castle street edinburgh midlothian EH2 3LX (1 page) |
9 June 2004 | Registered office changed on 09/06/04 from: 48 castle street edinburgh midlothian EH2 3LX (1 page) |
28 October 2003 | Return made up to 21/08/03; full list of members (8 pages) |
28 October 2003 | Return made up to 21/08/03; full list of members (8 pages) |
5 June 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
5 June 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
4 June 2003 | Auditor's resignation (2 pages) |
4 June 2003 | Auditor's resignation (2 pages) |
16 May 2003 | Director resigned (1 page) |
16 May 2003 | Director resigned (1 page) |
17 October 2002 | Return made up to 21/08/02; full list of members
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17 October 2002 | Return made up to 21/08/02; full list of members
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17 October 2002 | Secretary resigned (1 page) |
17 October 2002 | Secretary resigned (1 page) |
24 January 2002 | Nc inc already adjusted 12/09/01 (1 page) |
24 January 2002 | Nc inc already adjusted 12/09/01 (1 page) |
24 January 2002 | Resolutions
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24 January 2002 | Resolutions
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22 January 2002 | Memorandum and Articles of Association (28 pages) |
22 January 2002 | Resolutions
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22 January 2002 | Resolutions
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22 January 2002 | Ad 12/09/01--------- £ si 998@1=998 £ ic 2/1000 (3 pages) |
22 January 2002 | Memorandum and Articles of Association (28 pages) |
22 January 2002 | Ad 12/09/01--------- £ si 998@1=998 £ ic 2/1000 (3 pages) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | Director resigned (1 page) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | Director resigned (1 page) |
17 December 2001 | Director resigned (1 page) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New secretary appointed;new director appointed (2 pages) |
17 December 2001 | Director resigned (1 page) |
17 December 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
17 December 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New secretary appointed;new director appointed (2 pages) |
29 August 2001 | Memorandum and Articles of Association (26 pages) |
29 August 2001 | Memorandum and Articles of Association (26 pages) |
28 August 2001 | Company name changed andstrat (no. 133) LIMITED\certificate issued on 28/08/01 (2 pages) |
28 August 2001 | Company name changed andstrat (no. 133) LIMITED\certificate issued on 28/08/01 (2 pages) |
21 August 2001 | Incorporation (31 pages) |
21 August 2001 | Incorporation (31 pages) |