East Kilbride
Glasgow
G74 4DN
Scotland
Director Name | Mr Robert Thomson |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2007(5 years after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Lighting Technician |
Country of Residence | Scotland |
Correspondence Address | 14 Kellie Grove East Kilbride Glasgow Lanarkshire G74 4DN Scotland |
Secretary Name | Mrs Margaret Thomson |
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Nationality | British |
Status | Current |
Appointed | 15 November 2007(5 years after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Kellie Grove East Kilbride Glasgow G74 4DN Scotland |
Director Name | Ashleigh Thomson |
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Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2019(16 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Lighting Design Consultant |
Country of Residence | Scotland |
Correspondence Address | Jacobean House, Suite 6 1 Glebe Street East Kilbride Glasgow G74 4LY Scotland |
Secretary Name | Robert Thomson |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Role | Eng/Tech |
Correspondence Address | 108 Jamaica Drive, Westwood East Kilbride Glasgow G75 8NX Scotland |
Director Name | Ross Thomson |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2005(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 June 2010) |
Role | Technician |
Country of Residence | Scotland |
Correspondence Address | 14 Kellie Grove East Kilbride Lanarkshire G74 4DN Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Telephone | 01355 266148 |
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Telephone region | East Kilbride |
Registered Address | Jacobean House, Suite 6 1 Glebe Street East Kilbride Glasgow G74 4LY Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride Central North |
Year | 2013 |
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Net Worth | £768 |
Cash | £59,500 |
Current Liabilities | £71,990 |
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 | 6 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (7 months, 3 weeks from now) |
20 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
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3 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
5 December 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
7 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
29 April 2022 | Registered office address changed from 33 Kittoch Street East Kilbride G74 4JW to Jacobean House, Suite 6 1 Glebe Street East Kilbride Glasgow G74 4LY on 29 April 2022 (1 page) |
25 November 2021 | Confirmation statement made on 6 November 2021 with updates (4 pages) |
22 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
16 December 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
17 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
15 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
26 June 2019 | Appointment of Ashleigh Thomson as a director on 17 June 2019 (2 pages) |
12 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 December 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
15 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
17 December 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
17 December 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
24 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
24 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
3 January 2017 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
10 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
10 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
10 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 July 2010 | Termination of appointment of Ross Thomson as a director (1 page) |
1 July 2010 | Termination of appointment of Ross Thomson as a director (1 page) |
11 November 2009 | Director's details changed for Margaret Thomson on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Robert Thomson on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Robert Thomson on 11 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Director's details changed for Margaret Thomson on 11 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Director's details changed for Ross Thomson on 11 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Director's details changed for Ross Thomson on 11 November 2009 (2 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
21 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 November 2007 | Secretary resigned (1 page) |
20 November 2007 | Return made up to 06/11/07; no change of members (7 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New secretary appointed (2 pages) |
20 November 2007 | New secretary appointed (2 pages) |
20 November 2007 | Secretary resigned (1 page) |
20 November 2007 | Return made up to 06/11/07; no change of members (7 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
20 December 2006 | Return made up to 06/11/06; full list of members (7 pages) |
20 December 2006 | Return made up to 06/11/06; full list of members (7 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
25 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
25 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
8 November 2005 | Ad 28/10/05-28/10/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
8 November 2005 | New director appointed (2 pages) |
8 November 2005 | New director appointed (2 pages) |
8 November 2005 | Ad 28/10/05-28/10/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
16 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
16 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
18 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
18 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
17 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
17 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
30 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
30 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
14 November 2002 | New secretary appointed (2 pages) |
14 November 2002 | New secretary appointed (2 pages) |
14 November 2002 | Secretary resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | New director appointed (2 pages) |
14 November 2002 | Secretary resigned (1 page) |
14 November 2002 | New director appointed (2 pages) |
6 November 2002 | Incorporation (14 pages) |
6 November 2002 | Incorporation (14 pages) |