Glasgow
G69 9BL
Scotland
Secretary Name | Mrs Margaret Freeman |
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Nationality | British |
Status | Current |
Appointed | 07 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Third Avenue Millerston Glasgow G33 6JU Scotland |
Director Name | Mrs Margaret Freeman |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2005(3 years after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Woodhead Road Muirhead Glasgow G69 9BL Scotland |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Telephone | 0141 7793934 |
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Telephone region | Glasgow |
Registered Address | Woodhead Road Muirhead Glasgow G69 9BL Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Strathkelvin |
50 at £1 | Gordon Freeman 49.02% Ordinary |
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50 at £1 | Margaret Freeman 49.02% Ordinary |
1 at £1 | Gordon Freeman 0.98% Ordinary A-j |
1 at £1 | Margaret Freeman 0.98% Ordinary A-j |
Year | 2014 |
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Net Worth | £14,990 |
Cash | £40,865 |
Current Liabilities | £32,816 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 7 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 21 October 2024 (6 months, 3 weeks from now) |
10 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
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9 November 2023 | Confirmation statement made on 7 October 2023 with updates (4 pages) |
4 November 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
28 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
22 November 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
8 November 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
20 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
9 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
14 October 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
11 October 2019 | Confirmation statement made on 7 October 2019 with updates (4 pages) |
17 October 2018 | Confirmation statement made on 7 October 2018 with updates (4 pages) |
22 August 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
10 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
10 November 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
10 November 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
19 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
19 October 2016 | Director's details changed for Gordon Freeman on 5 April 2016 (2 pages) |
19 October 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
19 October 2016 | Director's details changed for Gordon Freeman on 5 April 2016 (2 pages) |
19 October 2016 | Director's details changed for Margaret Freeman on 5 April 2016 (2 pages) |
19 October 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
19 October 2016 | Director's details changed for Margaret Freeman on 5 April 2016 (2 pages) |
19 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
21 October 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
21 October 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
13 October 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
13 October 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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19 September 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
19 September 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
23 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
23 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
29 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
29 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
12 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
12 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
20 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (7 pages) |
20 October 2009 | Director's details changed for Margaret Freeman on 2 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Margaret Freeman on 2 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Gordon Freeman on 2 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Gordon Freeman on 2 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (7 pages) |
20 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (7 pages) |
20 October 2009 | Director's details changed for Gordon Freeman on 2 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Margaret Freeman on 2 October 2009 (2 pages) |
16 April 2009 | Registered office changed on 16/04/2009 from 50 woodhead road chryston glasgow G69 9BL united kingdom (1 page) |
16 April 2009 | Registered office changed on 16/04/2009 from 50 woodhead road chryston glasgow G69 9BL united kingdom (1 page) |
9 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
9 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
24 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
24 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
17 October 2008 | Registered office changed on 17/10/2008 from 10 third avenue millerston glasgow G33 6JU (1 page) |
17 October 2008 | Registered office changed on 17/10/2008 from 10 third avenue millerston glasgow G33 6JU (1 page) |
21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
29 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
29 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
10 October 2006 | Return made up to 07/10/06; full list of members (3 pages) |
10 October 2006 | Return made up to 07/10/06; full list of members (3 pages) |
24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
15 February 2006 | New director appointed (1 page) |
15 February 2006 | New director appointed (1 page) |
7 November 2005 | Return made up to 07/10/05; full list of members (3 pages) |
7 November 2005 | Return made up to 07/10/05; full list of members (3 pages) |
23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
4 November 2004 | Return made up to 07/10/04; full list of members (6 pages) |
4 November 2004 | Return made up to 07/10/04; full list of members (6 pages) |
25 October 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
25 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
25 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
25 October 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
6 May 2003 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
6 May 2003 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
31 October 2002 | New secretary appointed (2 pages) |
31 October 2002 | Registered office changed on 31/10/02 from: 34 cromarty gardens glasgow strathclyde G76 8PA (1 page) |
31 October 2002 | New director appointed (2 pages) |
31 October 2002 | New secretary appointed (2 pages) |
31 October 2002 | Registered office changed on 31/10/02 from: 34 cromarty gardens glasgow strathclyde G76 8PA (1 page) |
31 October 2002 | New director appointed (2 pages) |
31 October 2002 | Ad 07/10/02--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
31 October 2002 | Ad 07/10/02--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
11 October 2002 | Registered office changed on 11/10/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
11 October 2002 | Registered office changed on 11/10/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
11 October 2002 | Secretary resigned;director resigned (1 page) |
11 October 2002 | Secretary resigned;director resigned (1 page) |
11 October 2002 | Director resigned (1 page) |
11 October 2002 | Director resigned (1 page) |
7 October 2002 | Incorporation (9 pages) |
7 October 2002 | Incorporation (9 pages) |