Blanefield
Glasgow
Lanarkshire
G63 9DR
Scotland
Secretary Name | Allison McLaughlin |
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Nationality | British |
Status | Closed |
Appointed | 07 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Craigenlay Avenue Blanefield Glasgow Lanarkshire G63 9DR Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 October 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 | 07 October 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2013 |
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Net Worth | -£3,185 |
Cash | £13,173 |
Current Liabilities | £19,241 |
Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
13 November 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
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7 January 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
23 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
5 December 2018 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
2 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
29 January 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
4 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
13 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
13 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
30 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
1 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
13 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
13 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
3 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
13 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
13 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
3 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
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) |
27 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
4 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
25 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
1 November 2010 | Director's details changed for Patrick Gerard Mclaughlin on 19 September 2010 (2 pages) |
1 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Director's details changed for Patrick Gerard Mclaughlin on 19 September 2010 (2 pages) |
15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
5 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
5 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
24 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
24 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
9 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
9 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
10 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
10 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
13 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
13 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
4 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
4 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
8 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
8 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
23 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
23 September 2005 | Location of register of members (1 page) |
23 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
23 September 2005 | Location of register of members (1 page) |
28 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
28 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
9 November 2004 | Return made up to 23/09/04; full list of members (6 pages) |
9 November 2004 | Return made up to 23/09/04; full list of members (6 pages) |
22 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
22 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
10 October 2003 | Return made up to 07/10/03; full list of members
|
10 October 2003 | Return made up to 07/10/03; full list of members
|
5 November 2002 | New secretary appointed (2 pages) |
5 November 2002 | Ad 07/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 November 2002 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
5 November 2002 | New secretary appointed (2 pages) |
5 November 2002 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
5 November 2002 | Ad 07/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 November 2002 | New director appointed (2 pages) |
5 November 2002 | New director appointed (2 pages) |
10 October 2002 | Director resigned (1 page) |
10 October 2002 | Director resigned (1 page) |
10 October 2002 | Secretary resigned (1 page) |
10 October 2002 | Secretary resigned (1 page) |
7 October 2002 | Incorporation (16 pages) |
7 October 2002 | Incorporation (16 pages) |