Kilsyth
Glasgow
G65 9PN
Scotland
Secretary Name | Annette Currie |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Highland Park Kilsyth Glasgow G65 9PN Scotland |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 11 October 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 | 11 October 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 | 11 October 2002(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 11 Highland Park Kilsyth Glasgow G65 9PN Scotland |
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Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
Ward | Kilsyth |
1 at £1 | Andrew Currie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,662 |
Cash | £10,117 |
Current Liabilities | £14,062 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (6 months from now) |
25 November 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
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3 November 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
26 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
24 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
29 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
25 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
24 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
8 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
8 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
18 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
13 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
27 May 2015 | Termination of appointment of Annette Currie as a secretary on 27 May 2014 (1 page) |
27 May 2015 | Termination of appointment of Annette Currie as a secretary on 27 May 2014 (1 page) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
5 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
6 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
15 June 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
19 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
3 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
11 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
22 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Director's details changed for Andrew Currie on 11 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Andrew Currie on 11 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
18 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
18 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
13 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
13 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
17 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
17 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
6 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
6 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
12 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
12 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
19 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
19 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
22 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
22 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
28 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
28 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
3 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
3 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
12 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
12 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
3 September 2004 | Accounting reference date extended from 31/10/04 to 28/02/05 (1 page) |
3 September 2004 | Accounting reference date extended from 31/10/04 to 28/02/05 (1 page) |
26 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
26 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
14 October 2003 | Return made up to 11/10/03; full list of members (6 pages) |
14 October 2003 | Return made up to 11/10/03; full list of members (6 pages) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | Secretary resigned;director resigned (1 page) |
20 November 2002 | New secretary appointed (2 pages) |
20 November 2002 | Registered office changed on 20/11/02 from: first floor 1 royal bank place glasgow G1 3AA (1 page) |
20 November 2002 | New secretary appointed (2 pages) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | Registered office changed on 20/11/02 from: first floor 1 royal bank place glasgow G1 3AA (1 page) |
20 November 2002 | Secretary resigned;director resigned (1 page) |
11 October 2002 | Incorporation (18 pages) |
11 October 2002 | Incorporation (18 pages) |