Jordanhill
Glasgow
G13 1FE
Scotland
Secretary Name | Mrs Alison Luscombe |
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Nationality | British |
Status | Current |
Appointed | 10 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Duthie Park Gardens Academy Park Glasgow G13 1GB Scotland |
Director Name | Elizabeth McMahon |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 142 Abbeylands Road Clydebank Dunbartonshire G81 5LB Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 10 June 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 | 10 June 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 0141 9592684 |
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Telephone region | Glasgow |
Registered Address | 55 55 Normal Avenue Jordanhill Glasgow G13 1FE Scotland |
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100 at £1 | Alison Luscombe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £169,585 |
Cash | £193,911 |
Current Liabilities | £29,663 |
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 | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
22 June 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
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10 June 2020 | Confirmation statement made on 10 June 2020 with updates (4 pages) |
2 July 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
12 June 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
27 June 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
15 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
8 March 2018 | Termination of appointment of Elizabeth Mcmahon as a director on 8 March 2018 (1 page) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
27 July 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
24 July 2017 | Notification of Alison Luscombe as a person with significant control on 6 April 2016 (2 pages) |
24 July 2017 | Notification of Alison Luscombe as a person with significant control on 6 April 2016 (2 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
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20 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
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26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
5 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
5 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Director's details changed for Alison Mcmahon on 1 January 2011 (2 pages) |
11 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Director's details changed for Alison Mcmahon on 1 January 2011 (2 pages) |
11 July 2011 | Director's details changed for Alison Mcmahon on 1 January 2011 (2 pages) |
14 March 2011 | Secretary's details changed for Alison Mcmahon on 12 March 2011 (2 pages) |
14 March 2011 | Secretary's details changed for Alison Mcmahon on 12 March 2011 (2 pages) |
13 March 2011 | Registered office address changed from Flat 2/2 17 Branklyn Court Glasgow G13 1GL on 13 March 2011 (1 page) |
13 March 2011 | Registered office address changed from Flat 2/2 17 Branklyn Court Glasgow G13 1GL on 13 March 2011 (1 page) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 July 2010 | Director's details changed for Elizabeth Mcmahon on 10 June 2010 (2 pages) |
14 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Director's details changed for Alison Mcmahon on 10 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Elizabeth Mcmahon on 10 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Alison Mcmahon on 10 June 2010 (2 pages) |
5 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 December 2009 | Previous accounting period shortened from 31 May 2009 to 31 March 2009 (3 pages) |
10 December 2009 | Previous accounting period shortened from 31 May 2009 to 31 March 2009 (3 pages) |
29 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
29 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
28 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
28 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
10 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
10 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
18 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
18 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
25 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
25 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
15 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
15 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
10 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
10 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
28 June 2005 | Return made up to 10/06/05; full list of members (2 pages) |
28 June 2005 | Return made up to 10/06/05; full list of members (2 pages) |
16 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
16 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
15 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
15 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
18 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
18 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
8 July 2003 | Return made up to 10/06/03; full list of members
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8 July 2003 | Return made up to 10/06/03; full list of members
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3 September 2002 | Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page) |
3 September 2002 | Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page) |
3 September 2002 | New director appointed (2 pages) |
3 September 2002 | New secretary appointed;new director appointed (2 pages) |
3 September 2002 | New director appointed (2 pages) |
3 September 2002 | New secretary appointed;new director appointed (2 pages) |
12 June 2002 | Secretary resigned (1 page) |
12 June 2002 | Director resigned (1 page) |
12 June 2002 | Director resigned (1 page) |
12 June 2002 | Secretary resigned (1 page) |
10 June 2002 | Incorporation (16 pages) |
10 June 2002 | Incorporation (16 pages) |