Company NameO'Donnell School Of Swimming Ltd.
DirectorMartin Anthony O'Donnell
Company StatusActive
Company NumberSC235661
CategoryPrivate Limited Company
Incorporation Date20 August 2002(21 years, 8 months ago)

Business Activity

Section PEducation
SIC 85510Sports and recreation education

Directors

Director NameMartin Anthony O'Donnell
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2002(3 days after company formation)
Appointment Duration21 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Deaconsbrook Road
Mearnsgrove
Glasgow
G46 7UX
Scotland
Secretary NameMargaret Ann O'Donnell
NationalityBritish
StatusCurrent
Appointed23 August 2002(3 days after company formation)
Appointment Duration21 years, 8 months
RoleCompany Director
Correspondence Address8 Deaconsbrook Road
Mearnsgrove
Glasgow
G46 7UX
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed20 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed20 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed20 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address2nd Floor
22-24 Blythswood Square
Glasgow
G2 4BG
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Margaret Ann O'donnell
50.00%
Ordinary
50 at £1Martin O'donnell
50.00%
Ordinary

Financials

Year2014
Net Worth£658
Current Liabilities£1,724

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return11 July 2023 (9 months, 2 weeks ago)
Next Return Due25 July 2024 (3 months from now)

Filing History

23 September 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
6 April 2020Micro company accounts made up to 31 August 2019 (2 pages)
6 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
16 April 2019Micro company accounts made up to 31 August 2018 (2 pages)
6 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
25 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
14 September 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
26 August 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
26 August 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
8 August 2016Registered 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 2016Registered 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 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
1 October 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(4 pages)
1 October 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(4 pages)
5 February 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
5 February 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
5 November 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
5 November 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
9 April 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 April 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 November 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(4 pages)
7 November 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(4 pages)
14 January 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 January 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 October 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
28 February 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 February 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
26 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
2 June 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 June 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 November 2010Director's details changed for Martin Anthony O'donnell on 20 August 2010 (2 pages)
1 November 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
1 November 2010Director's details changed for Martin Anthony O'donnell on 20 August 2010 (2 pages)
1 November 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
15 February 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
15 February 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 September 2009Return made up to 20/08/09; full list of members (3 pages)
3 September 2009Return made up to 20/08/09; full list of members (3 pages)
29 August 2009Registered office changed on 29/08/2009 from 69 st vincent street glasgow G2 5TF (1 page)
29 August 2009Registered office changed on 29/08/2009 from 69 st vincent street glasgow G2 5TF (1 page)
11 February 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 February 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 September 2008Return made up to 20/08/08; full list of members (6 pages)
5 September 2008Return made up to 20/08/08; full list of members (6 pages)
9 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
9 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
19 September 2007Return made up to 20/08/07; full list of members (6 pages)
19 September 2007Return made up to 20/08/07; full list of members (6 pages)
23 January 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 January 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
7 September 2006Return made up to 20/08/06; full list of members (6 pages)
7 September 2006Return made up to 20/08/06; full list of members (6 pages)
11 April 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
11 April 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
26 August 2005Return made up to 20/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 August 2005Return made up to 20/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 January 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
22 January 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
18 August 2004Return made up to 20/08/04; full list of members (6 pages)
18 August 2004Return made up to 20/08/04; full list of members (6 pages)
30 January 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
30 January 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
20 September 2003Return made up to 20/08/03; full list of members (6 pages)
20 September 2003Return made up to 20/08/03; full list of members (6 pages)
24 September 2002Ad 03/09/02-03/09/02 £ si 99@1=99 £ ic 1/100 (2 pages)
24 September 2002Ad 03/09/02-03/09/02 £ si 99@1=99 £ ic 1/100 (2 pages)
16 September 2002Secretary resigned (1 page)
16 September 2002Secretary resigned (1 page)
16 September 2002Director resigned (1 page)
16 September 2002Director resigned (1 page)
16 September 2002Director resigned (1 page)
16 September 2002Director resigned (1 page)
11 September 2002New secretary appointed (2 pages)
11 September 2002New secretary appointed (2 pages)
11 September 2002New director appointed (2 pages)
11 September 2002New director appointed (2 pages)
20 August 2002Incorporation (15 pages)
20 August 2002Incorporation (15 pages)