Helensburgh
Dunbartonshire
G84 8BA
Scotland
Secretary Name | Susannah Louise Selwyn Macrae |
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Nationality | British |
Status | Current |
Appointed | 20 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 John Street Helensburgh Dunbartonshire G84 8BA Scotland |
Director Name | Mrs Susannah Louise Selwyn Macrae |
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Date of Birth | April 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2016(13 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 19 John Street Helensburgh Dunbartonshire G84 8BA Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 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 | 20 September 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | snijders-scientific.nl |
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Registered Address | 19 John Street Helensburgh Dunbartonshire G84 8BA Scotland |
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Constituency | Argyll and Bute |
Ward | Helensburgh Central |
50 at £1 | Christopher Neil Macrae 50.00% Ordinary |
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50 at £1 | Susannah Louise Macrae 50.00% Ordinary |
Year | 2014 |
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Net Worth | £198,602 |
Cash | £247,084 |
Current Liabilities | £68,391 |
Latest Accounts | 30 September 2021 (1 year, 4 months ago) |
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Next Accounts Due | 30 June 2023 (4 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 19 September 2022 (4 months, 2 weeks ago) |
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Next Return Due | 3 October 2023 (7 months, 4 weeks from now) |
29 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
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8 September 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
3 September 2021 | Director's details changed for Mrs Susannah Louise Selwyn Macrae on 31 August 2021 (2 pages) |
3 September 2021 | Director's details changed for Christopher Neil Macrae on 31 August 2021 (2 pages) |
3 September 2021 | Change of details for Mrs Susannah Louise Selwyn Macrae as a person with significant control on 31 August 2021 (2 pages) |
3 September 2021 | Change of details for Mr Christopher Neil Macrae as a person with significant control on 31 August 2021 (2 pages) |
23 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
20 February 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
24 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
2 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
11 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
11 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
21 July 2016 | Appointment of Mrs Susannah Louise Selwyn Macrae as a director on 24 June 2016 (2 pages) |
21 July 2016 | Appointment of Mrs Susannah Louise Selwyn Macrae as a director on 24 June 2016 (2 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
7 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
8 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
10 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
29 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
29 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
3 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
3 October 2011 | Director's details changed for Christopher Neil Macrae on 31 July 2011 (2 pages) |
3 October 2011 | Secretary's details changed for Susannah Louise Selwyn Macrae on 31 July 2011 (1 page) |
3 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
3 October 2011 | Director's details changed for Christopher Neil Macrae on 31 July 2011 (2 pages) |
3 October 2011 | Secretary's details changed for Susannah Louise Selwyn Macrae on 31 July 2011 (1 page) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
9 May 2011 | Registered office address changed from Second Floor, 18 Royal Terrace Glasgow G3 7NY Scotland on 9 May 2011 (1 page) |
9 May 2011 | Registered office address changed from Second Floor, 18 Royal Terrace Glasgow G3 7NY Scotland on 9 May 2011 (1 page) |
9 May 2011 | Registered office address changed from Second Floor, 18 Royal Terrace Glasgow G3 7NY Scotland on 9 May 2011 (1 page) |
14 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
3 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
3 November 2009 | Registered office address changed from Top Floor 18 Royal Terrace Glasgow G3 7NY on 3 November 2009 (1 page) |
3 November 2009 | Director's details changed for Christopher Neil Macrae on 31 August 2009 (1 page) |
3 November 2009 | Secretary's details changed for Susannah Louise Selwyn Macrae on 31 August 2009 (1 page) |
3 November 2009 | Registered office address changed from Top Floor 18 Royal Terrace Glasgow G3 7NY on 3 November 2009 (1 page) |
3 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
3 November 2009 | Registered office address changed from Top Floor 18 Royal Terrace Glasgow G3 7NY on 3 November 2009 (1 page) |
3 November 2009 | Director's details changed for Christopher Neil Macrae on 31 August 2009 (1 page) |
3 November 2009 | Secretary's details changed for Susannah Louise Selwyn Macrae on 31 August 2009 (1 page) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
1 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
1 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (9 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (9 pages) |
24 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
24 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
25 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
25 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
4 November 2005 | Return made up to 20/09/05; full list of members (6 pages) |
4 November 2005 | Return made up to 20/09/05; full list of members (6 pages) |
20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
11 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
11 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
15 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
15 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
16 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
16 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
8 October 2002 | New director appointed (2 pages) |
8 October 2002 | New secretary appointed (2 pages) |
8 October 2002 | New director appointed (2 pages) |
8 October 2002 | New secretary appointed (2 pages) |
7 October 2002 | Ad 20/09/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
7 October 2002 | Ad 20/09/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
25 September 2002 | Director resigned (1 page) |
25 September 2002 | Secretary resigned (1 page) |
25 September 2002 | Director resigned (1 page) |
25 September 2002 | Secretary resigned (1 page) |
20 September 2002 | Incorporation (16 pages) |
20 September 2002 | Incorporation (16 pages) |