Bearsden
Glasgow
G61 4RP
Scotland
Secretary Name | Ann Fraser Reid |
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Nationality | British |
Status | Current |
Appointed | 13 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Lochnagar Drive Bearsden Glasgow G61 4RP Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 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 | 13 September 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 13 Lochnagar Drive Bearsden Glasgow G61 4RP Scotland |
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Constituency | East Dunbartonshire |
Ward | Bearsden North |
Year | 2013 |
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Net Worth | £964 |
Cash | £8,248 |
Current Liabilities | £8,564 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 24 August 2023 (8 months ago) |
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Next Return Due | 7 September 2024 (4 months, 1 week from now) |
2 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
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20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
28 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
8 October 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
11 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
10 July 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
10 July 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
23 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
23 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
4 November 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
19 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
19 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
14 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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17 December 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
18 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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24 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
24 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
16 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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31 July 2013 | Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 31 July 2013 (1 page) |
31 July 2013 | Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 31 July 2013 (1 page) |
21 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
21 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
10 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
1 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
1 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
19 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
19 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
6 September 2010 | Director's details changed for Robert Alexander Tracey on 24 August 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Ann Fraser Reid on 24 August 2010 (1 page) |
6 September 2010 | Secretary's details changed for Ann Fraser Reid on 24 August 2010 (1 page) |
6 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
6 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
6 September 2010 | Director's details changed for Robert Alexander Tracey on 24 August 2010 (2 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
2 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
2 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
8 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
8 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
6 November 2007 | Return made up to 24/08/07; full list of members (2 pages) |
6 November 2007 | Return made up to 24/08/07; full list of members (2 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
29 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
29 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
15 November 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
15 November 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
9 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
9 September 2005 | Location of register of members (1 page) |
9 September 2005 | Location of register of members (1 page) |
9 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
12 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
12 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
10 September 2004 | Return made up to 24/08/04; full list of members (6 pages) |
10 September 2004 | Return made up to 24/08/04; full list of members (6 pages) |
8 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
8 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
25 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
25 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
28 October 2002 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
28 October 2002 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
16 October 2002 | Ad 13/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 October 2002 | New director appointed (2 pages) |
16 October 2002 | Ad 13/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 October 2002 | New secretary appointed (2 pages) |
16 October 2002 | New director appointed (2 pages) |
16 October 2002 | New secretary appointed (2 pages) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | Director resigned (1 page) |
13 September 2002 | Incorporation (16 pages) |
13 September 2002 | Incorporation (16 pages) |