East Kilbride
Glasgow
G75 0YL
Scotland
Secretary Name | Angela McGovern |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 66 Langton Road Glasgow G53 5DD Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride South |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Thomas Mcgovern 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,353 |
Cash | £293 |
Current Liabilities | £15,179 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 12 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 26 May 2024 (3 weeks, 1 day from now) |
23 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
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14 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
28 August 2019 | Change of details for Mr Thomas Mcgovern as a person with significant control on 15 August 2019 (2 pages) |
28 August 2019 | Director's details changed for Mr Thomas Mcgovern on 15 August 2019 (2 pages) |
22 May 2019 | Confirmation statement made on 12 May 2019 with updates (3 pages) |
26 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
28 June 2018 | Termination of appointment of Angela Mcgovern as a secretary on 15 June 2018 (1 page) |
4 June 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
25 May 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
25 May 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
1 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
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29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
23 July 2015 | Registered office address changed from Montgomery House 18-20 Montgomery Street East Kilbride Glasgow G74 4JS to C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL on 23 July 2015 (1 page) |
23 July 2015 | Registered office address changed from Montgomery House 18-20 Montgomery Street East Kilbride Glasgow G74 4JS to C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL on 23 July 2015 (1 page) |
22 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
30 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
18 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
13 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
17 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
2 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
22 July 2008 | Return made up to 12/05/08; full list of members (3 pages) |
22 July 2008 | Return made up to 12/05/08; full list of members (3 pages) |
18 September 2007 | Return made up to 12/05/07; full list of members (2 pages) |
18 September 2007 | Return made up to 12/05/07; full list of members (2 pages) |
1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
12 June 2006 | Return made up to 12/05/06; full list of members (6 pages) |
12 June 2006 | Return made up to 12/05/06; full list of members (6 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
12 May 2005 | Return made up to 12/05/05; full list of members (2 pages) |
12 May 2005 | Return made up to 12/05/05; full list of members (2 pages) |
22 September 2004 | Return made up to 24/05/04; full list of members (6 pages) |
22 September 2004 | Return made up to 24/05/04; full list of members (6 pages) |
25 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
25 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
30 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
30 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
25 June 2003 | Accounting reference date extended from 31/05/03 to 31/07/03 (1 page) |
25 June 2003 | Accounting reference date extended from 31/05/03 to 31/07/03 (1 page) |
9 October 2002 | Registered office changed on 09/10/02 from: monk's retreat 33 dumbreck road glasgow G41 5LJ (1 page) |
9 October 2002 | Registered office changed on 09/10/02 from: monk's retreat 33 dumbreck road glasgow G41 5LJ (1 page) |
27 May 2002 | Secretary resigned (1 page) |
27 May 2002 | Secretary resigned (1 page) |
24 May 2002 | Incorporation (16 pages) |
24 May 2002 | Incorporation (16 pages) |