Glasgow
G2 2PQ
Scotland
Secretary Name | Pamela McDonagh |
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Nationality | British |
Status | Current |
Appointed | 11 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 11 July 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 | 11 July 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Stephen Ellis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £145,755 |
Cash | £12,956 |
Current Liabilities | £65,678 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 9 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 23 July 2024 (3 months, 3 weeks from now) |
18 February 2003 | Delivered on: 3 March 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 92 woodside terrace lane, glasgow--title number GLA118110. Outstanding |
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14 November 2002 | Delivered on: 5 December 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
27 July 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
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24 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
21 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
24 January 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
22 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
8 October 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
13 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
2 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
19 July 2019 | Director's details changed for Stephen Ellis on 9 July 2019 (2 pages) |
19 July 2019 | Secretary's details changed for Pamela Mcdonagh on 9 July 2019 (1 page) |
19 July 2019 | Change of details for Mr Stephen Ellis as a person with significant control on 9 July 2019 (2 pages) |
19 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
5 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
23 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
22 March 2018 | Total exemption full accounts made up to 31 July 2017 (7 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) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
27 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
28 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
3 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
5 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
23 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
17 August 2010 | Director's details changed for Stephen Ellis on 9 July 2010 (2 pages) |
17 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Director's details changed for Stephen Ellis on 9 July 2010 (2 pages) |
17 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Director's details changed for Stephen Ellis on 9 July 2010 (2 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
22 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
22 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
22 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
22 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
17 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
17 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
17 December 2007 | Return made up to 11/07/07; no change of members (6 pages) |
17 December 2007 | Return made up to 11/07/07; no change of members (6 pages) |
9 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
9 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
20 October 2006 | Return made up to 11/07/06; full list of members (6 pages) |
20 October 2006 | Return made up to 11/07/06; full list of members (6 pages) |
26 May 2006 | Amended accounts made up to 31 July 2005 (5 pages) |
26 May 2006 | Amended accounts made up to 31 July 2005 (5 pages) |
25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
29 September 2005 | Return made up to 11/07/05; no change of members (6 pages) |
29 September 2005 | Return made up to 11/07/05; no change of members (6 pages) |
16 December 2004 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
16 December 2004 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
8 October 2004 | Return made up to 11/07/04; full list of members (6 pages) |
8 October 2004 | Return made up to 11/07/04; full list of members (6 pages) |
27 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
27 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
8 August 2003 | Return made up to 11/07/03; full list of members (6 pages) |
8 August 2003 | Return made up to 11/07/03; full list of members (6 pages) |
3 March 2003 | Partic of mort/charge * (5 pages) |
3 March 2003 | Partic of mort/charge * (5 pages) |
10 December 2002 | Registered office changed on 10/12/02 from: 219 st vincent street glasgow G2 5QY (1 page) |
10 December 2002 | Registered office changed on 10/12/02 from: 219 st vincent street glasgow G2 5QY (1 page) |
5 December 2002 | Partic of mort/charge * (6 pages) |
5 December 2002 | Partic of mort/charge * (6 pages) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | New secretary appointed (2 pages) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | New secretary appointed (2 pages) |
15 July 2002 | Director resigned (1 page) |
15 July 2002 | Director resigned (1 page) |
15 July 2002 | Secretary resigned (1 page) |
15 July 2002 | Secretary resigned (1 page) |
11 July 2002 | Incorporation (16 pages) |
11 July 2002 | Incorporation (16 pages) |