Balloch
Cumbernauld
Strathclyde
G68 9DQ
Scotland
Secretary Name | Elizabeth Myles |
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Nationality | British |
Status | Current |
Appointed | 20 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Southfield Road Cumbernauld Glasgow G68 9DQ Scotland |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 97 97 Jackson Crescent Glasgow G69 0FD Scotland |
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1 at £1 | John Myles 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 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 20 September 2023 (7 months, 1 week ago) |
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Next Return Due | 4 October 2024 (5 months, 1 week from now) |
25 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
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3 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
27 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
3 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
24 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
17 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
8 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
8 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
4 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
4 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
1 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
1 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
11 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
11 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
18 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-18
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18 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-18
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3 July 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
3 July 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
21 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
18 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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4 July 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
4 July 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
15 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
12 June 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
17 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
13 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
19 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
2 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
2 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
16 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
16 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
23 October 2007 | Return made up to 20/09/07; no change of members (6 pages) |
23 October 2007 | Return made up to 20/09/07; no change of members (6 pages) |
28 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
28 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
17 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
17 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
20 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
20 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
4 October 2005 | Return made up to 20/09/05; full list of members (6 pages) |
4 October 2005 | Return made up to 20/09/05; full list of members (6 pages) |
20 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
20 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
15 November 2004 | Return made up to 20/09/04; full list of members (6 pages) |
15 November 2004 | Return made up to 20/09/04; full list of members (6 pages) |
28 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
28 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
15 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
15 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
29 April 2003 | Secretary resigned (1 page) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | New director appointed (2 pages) |
29 April 2003 | New secretary appointed (2 pages) |
29 April 2003 | New director appointed (2 pages) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | New secretary appointed (2 pages) |
29 April 2003 | Secretary resigned (1 page) |
20 September 2002 | Incorporation (14 pages) |
20 September 2002 | Incorporation (14 pages) |