Glasgow
G2 2PQ
Scotland
Secretary Name | Alison Christine Lees |
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Nationality | British |
Status | Current |
Appointed | 14 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 14 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 | 14 October 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 200 other UK companies use this postal address |
198 at £0.01 | Mrs Alison Lees 99.00% Ordinary |
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2 at £0.01 | Professor Kennedy R. Lees 1.00% Ordinary |
Year | 2014 |
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Net Worth | £293,912 |
Cash | £9,167 |
Current Liabilities | £14,597 |
Latest Accounts | 31 October 2021 (1 year, 2 months ago) |
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Next Accounts Due | 31 July 2023 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 21 October 2022 (3 months, 1 week ago) |
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Next Return Due | 4 November 2023 (9 months, 1 week from now) |
10 November 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
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2 March 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
24 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
23 March 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
23 October 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
26 March 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
26 October 2018 | Confirmation statement made on 21 October 2018 with updates (4 pages) |
7 August 2018 | Director's details changed for Dr Kennedy Richardson Lees on 6 August 2018 (2 pages) |
7 August 2018 | Secretary's details changed for Alison Christine Lees on 6 August 2018 (1 page) |
7 August 2018 | Change of details for Dr Kennedy Richardson Lees as a person with significant control on 6 August 2018 (2 pages) |
7 August 2018 | Change of details for Mrs Alison Christine Lees as a person with significant control on 6 August 2018 (2 pages) |
12 January 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
12 January 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
27 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
27 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
10 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
10 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
21 October 2016 | Confirmation statement made on 21 October 2016 with updates (4 pages) |
21 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
21 October 2016 | Confirmation statement made on 21 October 2016 with updates (4 pages) |
21 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
13 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
13 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
26 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
29 January 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
29 January 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
5 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
17 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
17 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
28 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
31 January 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
31 January 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
22 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
23 January 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
18 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
1 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
1 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
6 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Dr Kennedy Richardson Lees on 9 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Dr Kennedy Richardson Lees on 9 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Dr Kennedy Richardson Lees on 9 December 2009 (2 pages) |
23 July 2009 | S-div (1 page) |
23 July 2009 | Resolutions
|
23 July 2009 | S-div (1 page) |
23 July 2009 | Resolutions
|
6 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
6 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
3 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
3 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
24 October 2007 | Return made up to 14/10/07; no change of members (6 pages) |
24 October 2007 | Return made up to 14/10/07; no change of members (6 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
26 October 2006 | Return made up to 14/10/06; full list of members (6 pages) |
26 October 2006 | Return made up to 14/10/06; full list of members (6 pages) |
15 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
15 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
26 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
26 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
11 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
11 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
21 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
21 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
15 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
15 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
24 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
24 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
10 December 2002 | Registered office changed on 10/12/02 from: 219 st vincent street glasgow G2 5QY (1 page) |
10 December 2002 | Registered office changed on 10/12/02 from: 219 st vincent street glasgow G2 5QY (1 page) |
14 November 2002 | New secretary appointed (2 pages) |
14 November 2002 | New director appointed (2 pages) |
14 November 2002 | New secretary appointed (2 pages) |
14 November 2002 | New director appointed (2 pages) |
16 October 2002 | Secretary resigned (1 page) |
16 October 2002 | Director resigned (1 page) |
16 October 2002 | Secretary resigned (1 page) |
16 October 2002 | Director resigned (1 page) |
14 October 2002 | Incorporation (16 pages) |
14 October 2002 | Incorporation (16 pages) |