Glasgow
G51 4TS
Scotland
Secretary Name | John Leonard Gordon |
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Nationality | British |
Status | Closed |
Appointed | 30 July 2002(same day as company formation) |
Role | Architect |
Correspondence Address | 19 Kinneddar Park Saline Dunfermline Fife KY12 9LE Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 30 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 | 30 July 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 91 Alexander Street Airdrie North Lanarkshire ML6 0BD Scotland |
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Constituency | Airdrie and Shotts |
Ward | Airdrie Central |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Gordon Robb 100.00% Ordinary |
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Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
24 August 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
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27 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
19 August 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
26 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 31 July 2018 (4 pages) |
26 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
23 August 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
23 August 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
26 August 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
31 August 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
31 August 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
28 July 2015 | Annual return made up to 26 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 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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23 March 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
23 March 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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26 March 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
26 March 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
26 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
24 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
5 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Gordon Robb on 26 July 2010 (2 pages) |
26 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Director's details changed for Gordon Robb on 26 July 2010 (2 pages) |
26 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
6 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
27 July 2009 | Return made up to 27/07/09; full list of members (3 pages) |
27 July 2009 | Return made up to 27/07/09; full list of members (3 pages) |
11 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
11 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
30 July 2008 | Return made up to 30/07/08; full list of members (3 pages) |
30 July 2008 | Return made up to 30/07/08; full list of members (3 pages) |
28 May 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
28 May 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
9 August 2007 | Return made up to 30/07/07; no change of members (6 pages) |
9 August 2007 | Return made up to 30/07/07; no change of members (6 pages) |
26 March 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
26 March 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
4 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
4 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
27 March 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
27 March 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
28 November 2005 | Registered office changed on 28/11/05 from: 24 station road muirhead glasgow G69 9EH (1 page) |
28 November 2005 | Registered office changed on 28/11/05 from: 24 station road muirhead glasgow G69 9EH (1 page) |
21 July 2005 | Return made up to 30/07/05; full list of members (6 pages) |
21 July 2005 | Return made up to 30/07/05; full list of members (6 pages) |
19 August 2004 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
19 August 2004 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
16 July 2004 | Return made up to 30/07/04; full list of members
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16 July 2004 | Return made up to 30/07/04; full list of members
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11 October 2003 | Return made up to 30/07/03; full list of members (6 pages) |
11 October 2003 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
11 October 2003 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
11 October 2003 | Return made up to 30/07/03; full list of members (6 pages) |
20 September 2002 | Company name changed duke developments LTD.\certificate issued on 20/09/02 (2 pages) |
20 September 2002 | Company name changed duke developments LTD.\certificate issued on 20/09/02 (2 pages) |
17 September 2002 | New secretary appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New secretary appointed (2 pages) |
2 August 2002 | Secretary resigned (1 page) |
2 August 2002 | Director resigned (1 page) |
2 August 2002 | Director resigned (1 page) |
2 August 2002 | Secretary resigned (1 page) |
30 July 2002 | Incorporation (16 pages) |
30 July 2002 | Incorporation (16 pages) |