Jordanhill
Glasgow
G13 1TR
Scotland
Secretary Name | Elaine Graham |
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Nationality | British |
Status | Current |
Appointed | 09 August 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | 285 Southbrae Drive Glasgow G13 1TR Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 09 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 | 09 August 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Radleigh House 1 Golf Road, Clarkston Glasgow G76 7HU Scotland |
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Constituency | East Renfrewshire |
Ward | Netherlee, Stamperland and Williamwood |
Address Matches | Over 100 other UK companies use this postal address |
75 at £1 | John Graham 75.00% Ordinary |
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25 at £1 | Elaine Graham 25.00% Ordinary |
Year | 2014 |
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Net Worth | £308,124 |
Cash | £41,488 |
Current Liabilities | £30,539 |
Latest Accounts | 31 May 2021 (1 year, 8 months ago) |
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Next Accounts Due | 28 February 2023 (3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 1 August 2022 (6 months, 1 week ago) |
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Next Return Due | 15 August 2023 (6 months, 1 week from now) |
18 September 2002 | Delivered on: 24 September 2002 Persons entitled: The Royal Bank of Scotland 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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18 September 2002 | Delivered on: 23 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop premises at 4 st mirren street, paisley. Outstanding |
18 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
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2 March 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
21 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
30 October 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
27 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
18 October 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
22 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
23 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
17 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
12 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
12 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
15 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
7 October 2015 | Statement of capital following an allotment of shares on 22 August 2014
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7 October 2015 | Statement of capital following an allotment of shares on 22 August 2014
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5 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
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19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
21 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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6 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
6 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
13 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
30 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
25 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
25 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
24 September 2008 | Return made up to 09/08/08; full list of members (3 pages) |
24 September 2008 | Return made up to 09/08/08; full list of members (3 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
1 October 2007 | Return made up to 09/08/07; full list of members (2 pages) |
1 October 2007 | Return made up to 09/08/07; full list of members (2 pages) |
9 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
9 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
30 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
30 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
3 October 2005 | Return made up to 09/08/05; full list of members (2 pages) |
3 October 2005 | Return made up to 09/08/05; full list of members (2 pages) |
10 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
10 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
3 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
3 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
29 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
29 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
6 September 2003 | Return made up to 09/08/03; full list of members (6 pages) |
6 September 2003 | Return made up to 09/08/03; full list of members (6 pages) |
24 September 2002 | Partic of mort/charge * (5 pages) |
24 September 2002 | Partic of mort/charge * (5 pages) |
23 September 2002 | Partic of mort/charge * (6 pages) |
23 September 2002 | Partic of mort/charge * (6 pages) |
2 September 2002 | New secretary appointed (2 pages) |
2 September 2002 | New secretary appointed (2 pages) |
30 August 2002 | New director appointed (2 pages) |
30 August 2002 | Accounting reference date shortened from 31/08/03 to 31/05/03 (1 page) |
30 August 2002 | New director appointed (2 pages) |
30 August 2002 | Accounting reference date shortened from 31/08/03 to 31/05/03 (1 page) |
13 August 2002 | Secretary resigned (1 page) |
13 August 2002 | Director resigned (1 page) |
13 August 2002 | Secretary resigned (1 page) |
13 August 2002 | Director resigned (1 page) |
9 August 2002 | Incorporation (16 pages) |
9 August 2002 | Incorporation (16 pages) |