Pollokshields
Glasgow
Lanarkshire
G41 4LG
Scotland
Secretary Name | Sharon Margaret Mooney |
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Nationality | British |
Status | Closed |
Appointed | 12 October 2001(same day as company formation) |
Role | Civil Servant |
Correspondence Address | Flat 1/2 121 Fotheringay Road Pollokshields Glasgow Lanarkshire G41 4LG Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2001(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2001(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 121 Fotheringay Road Glasgow G41 4LG Scotland |
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Constituency | Glasgow South |
Ward | Pollokshields |
100 at £1 | Sharon Mooney 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £44,057 |
Cash | £80,357 |
Current Liabilities | £38,250 |
Latest Accounts | 5 April 2020 (4 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
22 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
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18 July 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
2 March 2017 | Registered office address changed from 141 Cross Arthurlie Street Cross Arthurlie Street Barrhead Glasgow G78 1EX Scotland to 121 Fotheringay Road Glasgow G41 4LG on 2 March 2017 (1 page) |
24 February 2017 | Registered office address changed from 121 Fotheringay Road Glasgow G41 4LG Scotland to 141 Cross Arthurlie Street Cross Arthurlie Street Barrhead Glasgow G78 1EX on 24 February 2017 (1 page) |
3 February 2017 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
3 February 2017 | Registered office address changed from 9 Langside Drive Kilbarchan Renfrewshire PA10 2EL to 121 Fotheringay Road Glasgow G41 4LG on 3 February 2017 (1 page) |
22 November 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
9 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
25 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
19 October 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Register(s) moved to registered office address 9 Langside Drive Kilbarchan Renfrewshire PA10 2EL (1 page) |
15 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
15 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
26 November 2014 | Statement of capital following an allotment of shares on 30 September 2014
|
14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
16 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
4 December 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
4 December 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
22 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
2 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
1 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
20 January 2011 | Register inspection address has been changed from 16 Greenlaw Avenue Paisley Renfrewshire PA1 3RA Scotland (1 page) |
20 January 2011 | Director's details changed for James Gerard Cameron on 20 January 2011 (2 pages) |
20 January 2011 | Director's details changed for James Gerard Cameron on 20 January 2011 (2 pages) |
18 January 2011 | Secretary's details changed for Sharon Margaret Mooney on 18 January 2011 (2 pages) |
18 January 2011 | Secretary's details changed for Sharon Margaret Mooney on 18 January 2011 (2 pages) |
18 January 2011 | Director's details changed for James Gerard Cameron on 18 January 2011 (2 pages) |
3 December 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
3 December 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
21 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
15 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
15 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Register inspection address has been changed (1 page) |
14 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
14 October 2009 | Director's details changed for James Gerard Cameron on 12 October 2009 (2 pages) |
12 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
26 August 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
26 August 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
28 November 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
28 November 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
15 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
5 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
5 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
2 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
17 January 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
17 January 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
24 October 2005 | Return made up to 12/10/05; full list of members (6 pages) |
23 December 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
23 December 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
14 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
17 October 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
17 October 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
16 October 2003 | Return made up to 12/10/03; full list of members (6 pages) |
20 January 2003 | Accounting reference date shortened from 31/10/02 to 05/04/02 (1 page) |
20 January 2003 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
20 January 2003 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
1 November 2002 | Return made up to 12/10/02; full list of members (6 pages) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | Secretary resigned (1 page) |
16 October 2001 | New secretary appointed (2 pages) |
12 October 2001 | Incorporation (13 pages) |