Mearnsgrove
Glasgow
G46 7UX
Scotland
Secretary Name | Margaret Ann O'Donnell |
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Nationality | British |
Status | Current |
Appointed | 23 August 2002(3 days after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Company Director |
Correspondence Address | 8 Deaconsbrook Road Mearnsgrove Glasgow G46 7UX Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 August 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 August 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 August 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Margaret Ann O'donnell 50.00% Ordinary |
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50 at £1 | Martin O'donnell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £658 |
Current Liabilities | £1,724 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 25 July 2024 (3 months from now) |
23 September 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
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6 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
6 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
16 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
6 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
25 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
14 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
26 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
26 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
8 August 2016 | Registered office address changed from C/O Wallace White Accountants Suite 340/341 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016 (1 page) |
8 August 2016 | Registered office address changed from C/O Wallace White Accountants Suite 340/341 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016 (1 page) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
1 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
5 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
5 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
5 November 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
9 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
9 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
7 November 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-11-07
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14 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
14 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
5 October 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
26 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
1 November 2010 | Director's details changed for Martin Anthony O'donnell on 20 August 2010 (2 pages) |
1 November 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Director's details changed for Martin Anthony O'donnell on 20 August 2010 (2 pages) |
1 November 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
15 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
3 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
3 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
29 August 2009 | Registered office changed on 29/08/2009 from 69 st vincent street glasgow G2 5TF (1 page) |
29 August 2009 | Registered office changed on 29/08/2009 from 69 st vincent street glasgow G2 5TF (1 page) |
11 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
11 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
5 September 2008 | Return made up to 20/08/08; full list of members (6 pages) |
5 September 2008 | Return made up to 20/08/08; full list of members (6 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
19 September 2007 | Return made up to 20/08/07; full list of members (6 pages) |
19 September 2007 | Return made up to 20/08/07; full list of members (6 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
7 September 2006 | Return made up to 20/08/06; full list of members (6 pages) |
7 September 2006 | Return made up to 20/08/06; full list of members (6 pages) |
11 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
11 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
26 August 2005 | Return made up to 20/08/05; full list of members
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26 August 2005 | Return made up to 20/08/05; full list of members
|
22 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
22 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
18 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
18 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
30 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
30 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
20 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
20 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
24 September 2002 | Ad 03/09/02-03/09/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
24 September 2002 | Ad 03/09/02-03/09/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
11 September 2002 | New secretary appointed (2 pages) |
11 September 2002 | New secretary appointed (2 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | New director appointed (2 pages) |
20 August 2002 | Incorporation (15 pages) |
20 August 2002 | Incorporation (15 pages) |