Glasgow
G20 6DB
Scotland
Secretary Name | Monica Maria Higgins |
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Nationality | British |
Status | Current |
Appointed | 09 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Argyle Place Edinburgh EH9 1JJ Scotland |
Registered Address | Stevenson & Kyles 25 Sandyford Place Glasgow G3 7NG Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Nicholas Paul Higgins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,044 |
Cash | £12,264 |
Current Liabilities | £2,496 |
Latest Accounts | 30 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 23 July 2024 (3 months from now) |
28 December 2023 | Total exemption full accounts made up to 30 March 2023 (9 pages) |
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12 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
12 July 2023 | Change of details for Dr Nicholas Paul Higgins as a person with significant control on 1 January 2023 (2 pages) |
30 December 2022 | Total exemption full accounts made up to 30 March 2022 (9 pages) |
15 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
30 December 2021 | Total exemption full accounts made up to 30 March 2021 (9 pages) |
14 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
13 January 2021 | Total exemption full accounts made up to 30 March 2020 (9 pages) |
6 August 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 30 March 2019 (9 pages) |
22 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
28 December 2018 | Total exemption full accounts made up to 30 March 2018 (9 pages) |
24 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
15 August 2017 | Total exemption full accounts made up to 30 March 2017 (8 pages) |
15 August 2017 | Total exemption full accounts made up to 30 March 2017 (8 pages) |
24 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 30 March 2016 (7 pages) |
30 December 2016 | Total exemption small company accounts made up to 30 March 2016 (7 pages) |
26 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 30 March 2015 (7 pages) |
30 December 2015 | Total exemption small company accounts made up to 30 March 2015 (7 pages) |
21 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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27 February 2015 | Total exemption small company accounts made up to 30 March 2014 (7 pages) |
27 February 2015 | Total exemption small company accounts made up to 30 March 2014 (7 pages) |
31 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
31 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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19 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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19 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
10 July 2012 | Director's details changed for Dr Nicholas Paul Higgins on 9 July 2012 (2 pages) |
10 July 2012 | Director's details changed for Dr Nicholas Paul Higgins on 9 July 2012 (2 pages) |
10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Director's details changed for Dr Nicholas Paul Higgins on 9 July 2012 (2 pages) |
10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
24 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
24 July 2010 | Director's details changed for Nicholas Paul Higgins on 9 July 2010 (2 pages) |
24 July 2010 | Director's details changed for Nicholas Paul Higgins on 9 July 2010 (2 pages) |
24 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
24 July 2010 | Director's details changed for Nicholas Paul Higgins on 9 July 2010 (2 pages) |
24 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
9 July 2009 | Registered office changed on 09/07/2009 from stevenson & kyles 25 sandyford place glasgow G3 7NJ (1 page) |
9 July 2009 | Location of register of members (1 page) |
9 July 2009 | Location of register of members (1 page) |
9 July 2009 | Registered office changed on 09/07/2009 from stevenson & kyles 25 sandyford place glasgow G3 7NJ (1 page) |
9 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
9 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
9 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
9 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
17 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
17 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
10 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
10 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
17 August 2005 | Return made up to 09/07/05; full list of members (2 pages) |
17 August 2005 | Location of register of members (1 page) |
17 August 2005 | Location of register of members (1 page) |
17 August 2005 | Return made up to 09/07/05; full list of members (2 pages) |
16 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
16 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
14 April 2004 | Accounts made up to 31 March 2004 (2 pages) |
14 April 2004 | Accounts made up to 31 March 2004 (2 pages) |
31 March 2004 | Registered office changed on 31/03/04 from: 22 argyle place edinburgh EH9 1JJ (1 page) |
31 March 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
31 March 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
31 March 2004 | Registered office changed on 31/03/04 from: 22 argyle place edinburgh EH9 1JJ (1 page) |
12 August 2003 | Return made up to 09/07/03; full list of members (6 pages) |
12 August 2003 | Return made up to 09/07/03; full list of members (6 pages) |
12 August 2003 | Accounts made up to 31 July 2003 (1 page) |
12 August 2003 | Accounts made up to 31 July 2003 (1 page) |
9 July 2002 | Incorporation (15 pages) |
9 July 2002 | Incorporation (15 pages) |