Glasgow
G41 1HJ
Scotland
Secretary Name | Arnold James Milligan |
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Nationality | British |
Status | Current |
Appointed | 09 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 09 September 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 September 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | James Conway 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 9 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (5 months, 4 weeks from now) |
19 November 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
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12 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
4 November 2019 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
10 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
30 October 2018 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
11 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
17 May 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
9 February 2018 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 9 February 2018 (1 page) |
18 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
6 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
6 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
14 October 2016 | Secretary's details changed for Arnold James Milligan on 14 October 2016 (1 page) |
14 October 2016 | Registered office address changed from Homelea House, Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 14 October 2016 (1 page) |
14 October 2016 | Secretary's details changed for Arnold James Milligan on 14 October 2016 (1 page) |
14 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
14 October 2016 | Director's details changed for James Conway on 14 October 2016 (2 pages) |
14 October 2016 | Registered office address changed from Homelea House, Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 14 October 2016 (1 page) |
14 October 2016 | Director's details changed for James Conway on 14 October 2016 (2 pages) |
14 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
29 March 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
29 March 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
29 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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24 March 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
24 March 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
7 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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17 March 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
17 March 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
7 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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18 April 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
18 April 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
10 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
7 December 2011 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
7 December 2011 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
24 November 2010 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
24 November 2010 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
30 September 2010 | Director's details changed for James Conway on 9 September 2010 (2 pages) |
30 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Director's details changed for James Conway on 9 September 2010 (2 pages) |
30 September 2010 | Director's details changed for James Conway on 9 September 2010 (2 pages) |
30 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
26 April 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
22 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
22 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
14 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
14 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
18 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
18 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
6 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
6 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
3 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
9 January 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
9 January 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
6 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
6 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
17 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
17 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
15 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
15 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
12 January 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
12 January 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
17 September 2004 | Return made up to 09/09/04; full list of members
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17 September 2004 | Return made up to 09/09/04; full list of members
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17 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
17 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
19 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
19 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
23 September 2002 | New secretary appointed (2 pages) |
23 September 2002 | New secretary appointed (2 pages) |
23 September 2002 | New director appointed (2 pages) |
23 September 2002 | New director appointed (2 pages) |
11 September 2002 | Secretary resigned (1 page) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | Secretary resigned (1 page) |
11 September 2002 | Director resigned (1 page) |
9 September 2002 | Incorporation (16 pages) |
9 September 2002 | Incorporation (16 pages) |