Bearsden
Glasgow
G61 3LU
Scotland
Director Name | Mr Thomas Shaw McCubbin |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 18 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland |
Secretary Name | Mr Thomas Shaw McCubbin |
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Nationality | British |
Status | Current |
Appointed | 31 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 18 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Registered Address | 18 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland |
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Constituency | East Dunbartonshire |
Ward | Bearsden North |
500 at £1 | Lindsay Anne Mccubbin 50.00% Ordinary |
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500 at £1 | Thomas Shaw Mccubbin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £168 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 31 October 2023 (5 months ago) |
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Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
5 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
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5 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
4 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
4 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
5 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
5 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
1 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
1 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
1 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
1 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
16 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
16 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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11 November 2013 | Registered office address changed from 18 Cromarty Crescent, Bearsden Glasgow Strathclyde G61 3LU on 11 November 2013 (1 page) |
11 November 2013 | Registered office address changed from 18 Cromarty Crescent, Bearsden Glasgow Strathclyde G61 3LU on 11 November 2013 (1 page) |
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
6 November 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
7 November 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
7 November 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
6 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
6 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 November 2009 | Director's details changed for Thomas Shaw Mccubbin on 3 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Director's details changed for Lindsay Anne Mccubbin on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Lindsay Anne Mccubbin on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Thomas Shaw Mccubbin on 3 November 2009 (2 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Director's details changed for Thomas Shaw Mccubbin on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Lindsay Anne Mccubbin on 3 November 2009 (2 pages) |
13 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
13 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
7 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
7 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
21 February 2006 | Registered office changed on 21/02/06 from: murray & co 149 dalsetter avenue glasgow G15 8TE (1 page) |
21 February 2006 | Registered office changed on 21/02/06 from: murray & co 149 dalsetter avenue glasgow G15 8TE (1 page) |
7 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
7 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
5 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
5 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
24 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
24 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | New secretary appointed;new director appointed (2 pages) |
20 November 2002 | New secretary appointed;new director appointed (2 pages) |
20 November 2002 | New director appointed (2 pages) |
15 November 2002 | Registered office changed on 15/11/02 from: 18 cromarty crescent bearsden glasgow G61 3LU (1 page) |
15 November 2002 | Registered office changed on 15/11/02 from: 18 cromarty crescent bearsden glasgow G61 3LU (1 page) |
7 November 2002 | Resolutions
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7 November 2002 | Ad 31/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
7 November 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Resolutions
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7 November 2002 | Director resigned (1 page) |
7 November 2002 | Secretary resigned (1 page) |
7 November 2002 | Ad 31/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
7 November 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
7 November 2002 | Secretary resigned (1 page) |
31 October 2002 | Incorporation (11 pages) |
31 October 2002 | Incorporation (11 pages) |