Barrhead
Glasgow
G78 2TN
Scotland
Secretary Name | Tracy Burke |
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Nationality | British |
Status | Current |
Appointed | 08 March 2002(same day as company formation) |
Role | Dental Technician |
Correspondence Address | 42 St Marys Crescent Barrhead Glasgow G78 2TN Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2002(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 | 08 March 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 258 Abbey Mill Business Centre Paisley PA1 1TJ Scotland |
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Constituency | Paisley and Renfrewshire South |
Ward | Paisley East & Ralston |
Address Matches | 4 other UK companies use this postal address |
800 at £1 | Kevan Burke 80.00% Ordinary |
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200 at £1 | Tracy Burke 20.00% Ordinary |
Year | 2014 |
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Net Worth | £62,962 |
Cash | £62,084 |
Current Liabilities | £3,466 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
23 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
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12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
19 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
14 December 2016 | Registered office address changed from C/O Turnbull & Co. C.A. 9 Langside Drive Kilbarchan Renfrewshire PA10 2EL to 141 Cross Arthurlie Street Cross Arthurlie Street Barrhead Glasgow G78 1EX on 14 December 2016 (1 page) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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5 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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26 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Kevan Burke on 8 January 2010 (2 pages) |
16 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Director's details changed for Kevan Burke on 8 January 2010 (2 pages) |
31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
8 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
3 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
3 April 2007 | Return made up to 08/03/07; full list of members (6 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
4 April 2006 | Return made up to 08/03/06; full list of members (6 pages) |
29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
17 March 2005 | Return made up to 08/03/05; full list of members
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29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
6 April 2004 | Return made up to 08/03/04; full list of members (6 pages) |
25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
14 April 2003 | Return made up to 08/03/03; full list of members
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12 March 2002 | Director resigned (1 page) |
12 March 2002 | Secretary resigned (1 page) |
11 March 2002 | New director appointed (2 pages) |
11 March 2002 | New secretary appointed (2 pages) |
8 March 2002 | Incorporation (16 pages) |