Dumbarton
G82 1EX
Scotland
Secretary Name | Vicki Farrell |
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Nationality | British |
Status | Current |
Appointed | 17 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Castlegreen Gardens Dumbarton G82 1EX Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 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 | 17 May 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | St. Georges Building C/O Sk And Co Accountants 5 St. Vincent Place Glasgow G1 2DH Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 6 other UK companies use this postal address |
99 at £1 | Mr Robert Farrell 99.00% Ordinary |
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1 at £1 | Vicki Farrell 1.00% Ordinary |
Year | 2014 |
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Net Worth | £290,793 |
Cash | £151,400 |
Current Liabilities | £158,284 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 22 May 2024 (3 weeks, 5 days from now) |
4 December 2020 | Registered office address changed from 96 West Regent Street Glasgow G2 2QD to St. Georges Building C/O Sk and Co Accountants 5 st. Vincent Place Glasgow G1 2DH on 4 December 2020 (1 page) |
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15 June 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
17 March 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
17 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
3 April 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
24 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
14 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
16 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
16 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
10 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
11 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
11 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
9 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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2 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
2 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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14 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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25 February 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
25 February 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
10 May 2013 | Director's details changed for Robert Farrell on 5 May 2013 (2 pages) |
10 May 2013 | Director's details changed for Robert Farrell on 5 May 2013 (2 pages) |
10 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Director's details changed for Robert Farrell on 5 May 2013 (2 pages) |
10 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
15 August 2012 | Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street, Glasgow Lanarkshire G1 2LS on 15 August 2012 (2 pages) |
15 August 2012 | Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street, Glasgow Lanarkshire G1 2LS on 15 August 2012 (2 pages) |
11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
11 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
2 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
4 May 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
20 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
20 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
18 September 2008 | Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page) |
18 September 2008 | Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page) |
5 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
5 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
13 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
13 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
11 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
11 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
3 August 2006 | Return made up to 16/04/06; full list of members (2 pages) |
3 August 2006 | Return made up to 16/04/06; full list of members (2 pages) |
21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
23 June 2005 | Return made up to 16/04/05; full list of members (2 pages) |
23 June 2005 | Return made up to 16/04/05; full list of members (2 pages) |
22 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
22 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
12 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
12 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
26 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
26 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
30 July 2003 | Ad 30/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 July 2003 | Ad 30/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 May 2003 | Return made up to 17/05/03; full list of members (6 pages) |
28 May 2003 | Return made up to 17/05/03; full list of members (6 pages) |
26 June 2002 | New secretary appointed (2 pages) |
26 June 2002 | New director appointed (2 pages) |
26 June 2002 | New secretary appointed (2 pages) |
26 June 2002 | Registered office changed on 26/06/02 from: 166 buchanan street glasgow G1 2LS (1 page) |
26 June 2002 | New director appointed (2 pages) |
26 June 2002 | Registered office changed on 26/06/02 from: 166 buchanan street glasgow G1 2LS (1 page) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | Secretary resigned (1 page) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | Secretary resigned (1 page) |
17 May 2002 | Incorporation (16 pages) |
17 May 2002 | Incorporation (16 pages) |