Milngavie
Glasgow
G62 8EJ
Scotland
Secretary Name | Mrs Aruna Chopra |
---|---|
Nationality | Scottish |
Status | Current |
Appointed | 22 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Rockfield Mugdock Milngavie Glasgow G62 8EJ Scotland |
Director Name | Mr Ajay Chopra |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 22 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Rockfield Mugdock, Milngavie Glasgow G62 8EJ Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 July 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 July 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Registered Address | Block 5a 1st Floor 25 Dava Street Glasgow G51 2JA Scotland |
---|---|
Constituency | Glasgow South West |
Ward | Govan |
2 at £1 | Mr Ajay Chopra 100.00% Ordinary |
---|
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 22 July 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 5 August 2024 (3 months, 1 week from now) |
16 August 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
---|---|
16 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
2 August 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
7 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
10 August 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
22 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
30 July 2020 | Registered office address changed from First Floor 221 West George Street Glasgow G2 2nd to Block 5a 1st Floor 25 Dava Street Glasgow G51 2JA on 30 July 2020 (1 page) |
30 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
25 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
9 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
21 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
20 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
26 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
4 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
22 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
22 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
26 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
11 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
11 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
3 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
3 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
18 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
18 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
11 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
31 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
31 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
11 September 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Termination of appointment of Ajay Chopra as a director (1 page) |
11 September 2013 | Termination of appointment of Ajay Chopra as a director (1 page) |
11 September 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
13 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
13 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
17 September 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
26 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
24 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
7 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
7 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
23 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
23 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
14 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
14 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
6 August 2008 | Return made up to 22/07/08; full list of members (3 pages) |
6 August 2008 | Return made up to 22/07/08; full list of members (3 pages) |
22 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
22 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
23 August 2007 | Ad 01/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 August 2007 | Return made up to 22/07/07; change of members (7 pages) |
23 August 2007 | Return made up to 22/07/07; change of members (7 pages) |
23 August 2007 | Ad 01/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
20 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
8 August 2006 | Return made up to 22/07/06; full list of members
|
8 August 2006 | Return made up to 22/07/06; full list of members
|
22 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
22 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
25 July 2005 | Return made up to 22/07/05; full list of members (7 pages) |
25 July 2005 | Return made up to 22/07/05; full list of members (7 pages) |
31 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
31 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
20 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
20 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
6 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
6 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
24 September 2003 | Return made up to 22/07/03; full list of members
|
24 September 2003 | Return made up to 22/07/03; full list of members
|
30 July 2002 | Secretary resigned (1 page) |
30 July 2002 | Director resigned (1 page) |
30 July 2002 | New secretary appointed;new director appointed (2 pages) |
30 July 2002 | New director appointed (2 pages) |
30 July 2002 | New secretary appointed;new director appointed (2 pages) |
30 July 2002 | Secretary resigned (1 page) |
30 July 2002 | New director appointed (2 pages) |
30 July 2002 | Director resigned (1 page) |
22 July 2002 | Incorporation (14 pages) |
22 July 2002 | Incorporation (14 pages) |