Strathbungo
Glasgow
Strathclyde
G41 2AZ
Scotland
Secretary Name | Mr Benjamin Spencer |
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Nationality | British |
Status | Current |
Appointed | 27 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 26 Queen Square Glasgow Lanarkshire G41 2AZ Scotland |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 27 September 2002(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2002(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2002(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 26 Queen Square Strathbungo Glasgow G41 2AZ Scotland |
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Constituency | Glasgow Central |
Ward | Pollokshields |
Year | 2012 |
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Net Worth | £2,751 |
Cash | £4,555 |
Current Liabilities | £5,561 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 27 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
8 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
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23 June 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
25 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
24 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
1 November 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
2 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
10 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
3 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
28 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
21 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
3 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
15 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
15 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
25 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
1 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
10 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
10 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
7 January 2009 | Return made up to 27/09/08; full list of members (3 pages) |
7 January 2009 | Return made up to 27/09/08; full list of members (3 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
21 November 2007 | Return made up to 27/09/07; no change of members (6 pages) |
21 November 2007 | Return made up to 27/09/07; no change of members (6 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
26 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
26 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
19 October 2005 | Return made up to 27/09/05; full list of members (6 pages) |
19 October 2005 | Return made up to 27/09/05; full list of members (6 pages) |
3 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
3 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
27 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
27 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
9 July 2004 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
9 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
9 July 2004 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
9 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
28 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
28 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | New director appointed (2 pages) |
28 October 2002 | New director appointed (2 pages) |
28 October 2002 | New secretary appointed (2 pages) |
28 October 2002 | Registered office changed on 28/10/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page) |
28 October 2002 | Registered office changed on 28/10/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | Secretary resigned;director resigned (1 page) |
28 October 2002 | Secretary resigned;director resigned (1 page) |
28 October 2002 | New secretary appointed (2 pages) |
27 September 2002 | Incorporation (18 pages) |
27 September 2002 | Incorporation (18 pages) |