Clarkston
Glasgow
G76 8BU
Scotland
Director Name | Mrs Joyce Wilson Kimble |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 2002(same day as company formation) |
Role | Retailer |
Country of Residence | Scotland |
Correspondence Address | 22 Overlee Road Clarkston Glasgow G76 8BU Scotland |
Secretary Name | Mrs Joyce Wilson Kimble |
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Nationality | British |
Status | Closed |
Appointed | 13 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Overlee Road Clarkston Glasgow G76 8BU Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
100 at £1 | John Kimble 50.00% Ordinary |
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100 at £1 | Joyce Kimble 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£15,613 |
Cash | £37,014 |
Current Liabilities | £91,109 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
14 May 2010 | Delivered on: 19 May 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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13 April 2022 | Final Gazette dissolved following liquidation (1 page) |
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13 January 2022 | Final account prior to dissolution in CVL (13 pages) |
23 March 2020 | Registered office address changed from Paterson & Co 223 Ayr Road, Newton Mearns Glasgow Renfrewshire G77 6AH to Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY on 23 March 2020 (2 pages) |
18 March 2020 | Resolutions
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25 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
9 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
27 October 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
27 October 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
1 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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25 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
25 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
1 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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9 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
9 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
24 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
10 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
10 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
19 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
7 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Director's details changed for John Kimble on 1 August 2010 (2 pages) |
6 October 2010 | Director's details changed for Joyce Wilson Kimble on 1 August 2010 (2 pages) |
6 October 2010 | Director's details changed for Joyce Wilson Kimble on 1 August 2010 (2 pages) |
6 October 2010 | Director's details changed for Joyce Wilson Kimble on 1 August 2010 (2 pages) |
6 October 2010 | Director's details changed for John Kimble on 1 August 2010 (2 pages) |
6 October 2010 | Director's details changed for John Kimble on 1 August 2010 (2 pages) |
19 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
19 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
8 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
8 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
9 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
9 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
12 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
12 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
5 October 2007 | Return made up to 13/09/07; no change of members (7 pages) |
5 October 2007 | Return made up to 13/09/07; no change of members (7 pages) |
10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
28 September 2006 | Return made up to 13/09/06; full list of members (7 pages) |
28 September 2006 | Return made up to 13/09/06; full list of members (7 pages) |
13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
3 October 2005 | Return made up to 13/09/05; full list of members (7 pages) |
3 October 2005 | Return made up to 13/09/05; full list of members (7 pages) |
21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
27 October 2004 | Return made up to 13/09/04; full list of members (7 pages) |
27 October 2004 | Return made up to 13/09/04; full list of members (7 pages) |
13 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
13 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
17 June 2004 | Registered office changed on 17/06/04 from: 22 overlee road clarkston glasgow G76 8BU (1 page) |
17 June 2004 | Registered office changed on 17/06/04 from: 22 overlee road clarkston glasgow G76 8BU (1 page) |
30 September 2003 | Return made up to 13/09/03; full list of members
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30 September 2003 | Return made up to 13/09/03; full list of members
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16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | Secretary resigned (1 page) |
13 September 2002 | Incorporation (16 pages) |
13 September 2002 | Incorporation (16 pages) |