Motherwell
ML1 2RE
Scotland
Secretary Name | Ivan Thomas Farrell |
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Nationality | British |
Status | Resigned |
Appointed | 13 May 2002(same day as company formation) |
Role | Shop Assistant |
Correspondence Address | 155 Moffat Street Flat 1/3, Gorbals Glasgow G5 0NB Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 May 2002(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 | 13 May 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | C/O Albert Tiong & Associates 53 Wykeham Road Scotstounhill Glasgow G13 3YP Scotland |
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Constituency | Glasgow North West |
Ward | Garscadden/Scotstounhill |
Year | 2013 |
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Net Worth | £20,791 |
Cash | £12,258 |
Current Liabilities | £36,322 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 13 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 27 May 2024 (2 weeks, 6 days from now) |
30 May 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
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25 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
31 May 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
17 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
31 May 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
13 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
13 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
29 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
26 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
25 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
25 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
9 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
21 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
21 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
14 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
18 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
18 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
20 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
20 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
25 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
25 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
16 May 2011 | Termination of appointment of Ivan Farrell as a secretary (1 page) |
16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
16 May 2011 | Termination of appointment of Ivan Farrell as a secretary (1 page) |
16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
10 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Director's details changed for Alexander Mathieson on 12 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Alexander Mathieson on 12 May 2010 (2 pages) |
10 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
27 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
27 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
20 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
20 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
26 June 2007 | Return made up to 13/05/07; no change of members (6 pages) |
26 June 2007 | Return made up to 13/05/07; no change of members (6 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
21 June 2006 | Return made up to 13/05/06; full list of members (6 pages) |
21 June 2006 | Return made up to 13/05/06; full list of members (6 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
20 July 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
20 July 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
1 June 2005 | Return made up to 13/05/05; full list of members (6 pages) |
1 June 2005 | Return made up to 13/05/05; full list of members (6 pages) |
20 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
20 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
20 May 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
20 May 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
4 July 2003 | Return made up to 13/05/03; full list of members (6 pages) |
4 July 2003 | Return made up to 13/05/03; full list of members (6 pages) |
2 June 2002 | Ad 13/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 June 2002 | Ad 13/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 June 2002 | New secretary appointed (2 pages) |
2 June 2002 | New secretary appointed (2 pages) |
2 June 2002 | New director appointed (2 pages) |
2 June 2002 | New director appointed (2 pages) |
2 June 2002 | Resolutions
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2 June 2002 | Resolutions
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15 May 2002 | Director resigned (1 page) |
15 May 2002 | Director resigned (1 page) |
14 May 2002 | Secretary resigned (1 page) |
14 May 2002 | Secretary resigned (1 page) |
13 May 2002 | Incorporation (17 pages) |
13 May 2002 | Incorporation (17 pages) |