East Kilbride
Glasgow
Lanarkshire
G75 0EH
Scotland
Secretary Name | Mrs Juliet Donald |
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Nationality | British |
Status | Current |
Appointed | 01 April 2005(2 years, 7 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Company Director |
Correspondence Address | 6 Croft Road East Kilbride Lanarkshire G75 0EH Scotland |
Director Name | Mrs Juliet Donald |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2022(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 6 Croft Road The Murray East Kilbride G75 0EH Scotland |
Director Name | John Gallagher |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Callander Road Chapelhall Airdrie Strathclyde ML6 8HA Scotland |
Secretary Name | Mr Anthony Gerard Donald |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 2002(same day as company formation) |
Role | Director/Company Secretary |
Country of Residence | Scotland |
Correspondence Address | 6 Croft Road East Kilbride Glasgow Lanarkshire G75 0EH Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 August 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 | 07 August 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01355 230606 |
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Telephone region | East Kilbride |
Registered Address | 6 Croft Road The Murray East Kilbride G75 0EH Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride Central South |
Year | 2012 |
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Net Worth | £27,524 |
Cash | £24,289 |
Current Liabilities | £14,599 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
1 April 2004 | Delivered on: 7 April 2004 Persons entitled: National Westminster Bank PLC Classification: Bond & 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 |
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30 October 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
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19 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
23 October 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
8 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
2 August 2022 | Appointment of Mrs Juliet Donald as a director on 25 July 2022 (2 pages) |
13 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
27 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
29 October 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
20 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
4 September 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
30 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
19 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
14 September 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
30 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
30 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
13 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
13 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
25 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
10 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-10
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10 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-10
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10 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-10
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29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
25 October 2012 | Register(s) moved to registered inspection location (1 page) |
25 October 2012 | Registered office address changed from 6 Croft Road the Murray East Kilbride G75 0EH Scotland on 25 October 2012 (1 page) |
25 October 2012 | Register(s) moved to registered inspection location (1 page) |
25 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Registered office address changed from Unit 24, Evans Business Centre 53-58 South Avenue Blantyre Industrial Estate Blantyre G720XB on 25 October 2012 (1 page) |
25 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Registered office address changed from 6 Croft Road the Murray East Kilbride G75 0EH Scotland on 25 October 2012 (1 page) |
25 October 2012 | Registered office address changed from Unit 24, Evans Business Centre 53-58 South Avenue Blantyre Industrial Estate Blantyre G720XB on 25 October 2012 (1 page) |
24 October 2012 | Register inspection address has been changed (1 page) |
24 October 2012 | Register inspection address has been changed (1 page) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
9 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
20 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
17 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
17 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
15 September 2008 | Secretary's change of particulars / juliet cardle / 06/08/2008 (2 pages) |
15 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
15 September 2008 | Secretary's change of particulars / juliet cardle / 06/08/2008 (2 pages) |
15 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
3 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
3 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
25 September 2006 | Return made up to 07/08/06; full list of members (2 pages) |
25 September 2006 | Return made up to 07/08/06; full list of members (2 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
24 October 2005 | Return made up to 07/08/05; full list of members (2 pages) |
24 October 2005 | Return made up to 07/08/05; full list of members (2 pages) |
11 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
11 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
31 May 2005 | Registered office changed on 31/05/05 from: 14 manor gate newton mearns glasgow strathclyde, G77 5QQ (1 page) |
31 May 2005 | Director resigned (1 page) |
31 May 2005 | Secretary resigned (1 page) |
31 May 2005 | New secretary appointed (2 pages) |
31 May 2005 | Director resigned (1 page) |
31 May 2005 | Secretary resigned (1 page) |
31 May 2005 | Registered office changed on 31/05/05 from: 14 manor gate newton mearns glasgow strathclyde, G77 5QQ (1 page) |
31 May 2005 | New secretary appointed (2 pages) |
23 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
23 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
4 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
4 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
7 April 2004 | Partic of mort/charge * (6 pages) |
7 April 2004 | Partic of mort/charge * (6 pages) |
5 April 2004 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
5 April 2004 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
19 September 2003 | Return made up to 07/08/03; full list of members (7 pages) |
19 September 2003 | Return made up to 07/08/03; full list of members (7 pages) |
7 November 2002 | Registered office changed on 07/11/02 from: 6 croft road east kilbride glasgow G75 0EH (1 page) |
7 November 2002 | Registered office changed on 07/11/02 from: 6 croft road east kilbride glasgow G75 0EH (1 page) |
2 November 2002 | New director appointed (2 pages) |
2 November 2002 | New secretary appointed;new director appointed (2 pages) |
2 November 2002 | New secretary appointed;new director appointed (2 pages) |
2 November 2002 | New director appointed (2 pages) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Secretary resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Secretary resigned (1 page) |
7 August 2002 | Incorporation (15 pages) |
7 August 2002 | Incorporation (15 pages) |