East Mains
East Kilbride
G74 4DD
Scotland
Secretary Name | Ross Armstrong |
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Nationality | British |
Status | Current |
Appointed | 29 March 2004(2 years, 6 months after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Kelso Drive East Kilbride Glasgow G74 4DD Scotland |
Secretary Name | Sally Armstrong |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Mackenzie Gardens Glasgow G74 4SA Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 September 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 September 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Radleigh House 1 Golf Road, Clarkston Glasgow G76 7HU Scotland |
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Constituency | East Renfrewshire |
Ward | Netherlee, Stamperland and Williamwood |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Robert Armstrong 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,851 |
Cash | £2,152 |
Current Liabilities | £15,008 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 27 September 2023 (7 months ago) |
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Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
8 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
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29 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
11 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
28 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
12 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
7 March 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
3 November 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
20 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
20 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
6 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
17 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
17 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
5 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
16 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
16 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
2 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
15 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
15 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
11 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
8 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
11 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
30 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
4 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
20 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
20 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
25 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
25 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
21 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
21 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
30 January 2008 | Return made up to 27/09/07; full list of members (2 pages) |
30 January 2008 | Return made up to 27/09/07; full list of members (2 pages) |
23 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
23 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
24 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
24 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
10 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
10 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
12 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
12 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
21 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
21 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
8 December 2004 | Return made up to 27/09/04; full list of members
|
8 December 2004 | Return made up to 27/09/04; full list of members
|
16 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
16 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
21 April 2004 | Secretary resigned (1 page) |
21 April 2004 | Secretary resigned (1 page) |
21 April 2004 | New secretary appointed (2 pages) |
21 April 2004 | New secretary appointed (2 pages) |
28 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
28 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
23 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
23 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
23 September 2002 | Return made up to 27/09/02; full list of members (6 pages) |
23 September 2002 | Return made up to 27/09/02; full list of members (6 pages) |
22 October 2001 | New secretary appointed (2 pages) |
22 October 2001 | New secretary appointed (2 pages) |
22 October 2001 | New director appointed (2 pages) |
22 October 2001 | New director appointed (2 pages) |
28 September 2001 | Director resigned (1 page) |
28 September 2001 | Secretary resigned (1 page) |
28 September 2001 | Secretary resigned (1 page) |
28 September 2001 | Director resigned (1 page) |
27 September 2001 | Incorporation (16 pages) |
27 September 2001 | Incorporation (16 pages) |