Fairfield Court Clarkston
Glasgow
G76 7YG
Scotland
Director Name | Mrs Janette Topping Livingston |
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Date of Birth | August 1951 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2002(same day as company formation) |
Role | Retailer |
Country of Residence | Scotland |
Correspondence Address | Flat 6 D Fairfield Court Clarkston Glasgow G76 7YG Scotland |
Secretary Name | Mrs Janette Topping Livingston |
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Nationality | British |
Status | Current |
Appointed | 08 November 2002(same day as company formation) |
Role | Retailer |
Country of Residence | Scotland |
Correspondence Address | Flat 6 D Fairfield Court Clarkston Glasgow G76 7YG Scotland |
Director Name | Mrs Sharon Freeland |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2011(8 years, 8 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Marshall Place Perth Perth And Kinross PH2 8AH Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 November 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 | 08 November 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 2 Marshall Place Perth Perth And Kinross PH2 8AH Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
Address Matches | Over 100 other UK companies use this postal address |
240 at £1 | Sharon Freeland 80.00% Ordinary |
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30 at £1 | Edward Livingstone 10.00% Ordinary |
30 at £1 | Janette Topping Livingstone 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£7,918 |
Cash | £471 |
Current Liabilities | £27,993 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 8 November 2022 (6 months, 3 weeks ago) |
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Next Return Due | 22 November 2023 (5 months, 3 weeks from now) |
21 December 2004 | Delivered on: 7 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
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21 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
21 June 2021 | Registered office address changed from 223 Ayr Road Newton Mearns Glasgow G77 6AH to 2 Marshall Place Perth Perth and Kinross PH2 8AH on 21 June 2021 (1 page) |
19 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
10 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
10 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
12 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
12 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
9 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
5 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
5 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
8 December 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
8 December 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
24 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
9 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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26 November 2014 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to 223 Ayr Road Newton Mearns Glasgow G77 6AH on 26 November 2014 (1 page) |
26 November 2014 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to 223 Ayr Road Newton Mearns Glasgow G77 6AH on 26 November 2014 (1 page) |
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 8 November 2013 (1 page) |
8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 8 November 2013 (1 page) |
8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 8 November 2013 (1 page) |
15 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Appointment of Mrs Sharon Freeland as a director (2 pages) |
10 September 2012 | Appointment of Mrs Sharon Freeland as a director (2 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
4 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
15 August 2011 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 15 August 2011 (1 page) |
15 August 2011 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 15 August 2011 (1 page) |
22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
12 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Director's details changed for Mrs Janette Topping Livingston on 11 November 2010 (2 pages) |
12 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Director's details changed for Mrs Janette Topping Livingston on 11 November 2010 (2 pages) |
11 November 2010 | Secretary's details changed for Mrs Janette Topping Livingston on 8 November 2010 (2 pages) |
11 November 2010 | Director's details changed for Mrs Janette Topping Livingston on 8 November 2010 (2 pages) |
11 November 2010 | Director's details changed for Mr Edward Livingston on 8 November 2010 (2 pages) |
11 November 2010 | Secretary's details changed for Mrs Janette Topping Livingston on 8 November 2010 (2 pages) |
11 November 2010 | Secretary's details changed for Mrs Janette Topping Livingston on 8 November 2010 (2 pages) |
11 November 2010 | Director's details changed for Mrs Janette Topping Livingston on 8 November 2010 (2 pages) |
11 November 2010 | Director's details changed for Mr Edward Livingston on 8 November 2010 (2 pages) |
11 November 2010 | Secretary's details changed for Mrs Janette Topping Livingston on 8 November 2010 (2 pages) |
11 November 2010 | Secretary's details changed for Mrs Janette Topping Livingston on 8 November 2010 (2 pages) |
11 November 2010 | Director's details changed for Mrs Janette Topping Livingston on 8 November 2010 (2 pages) |
11 November 2010 | Director's details changed for Mr Edward Livingston on 8 November 2010 (2 pages) |
11 November 2010 | Secretary's details changed for Mrs Janette Topping Livingston on 8 November 2010 (2 pages) |
1 July 2010 | Statement of capital following an allotment of shares on 12 May 2010
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1 July 2010 | Statement of capital following an allotment of shares on 12 May 2010
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24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for Edward Livingston on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Janette Topping Livingston on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Edward Livingston on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Janette Topping Livingston on 18 November 2009 (2 pages) |
16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
28 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
28 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
18 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
18 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
26 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
26 November 2007 | Director's particulars changed (1 page) |
26 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
26 November 2007 | Director's particulars changed (1 page) |
9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
24 November 2006 | Return made up to 08/11/06; full list of members
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24 November 2006 | Return made up to 08/11/06; full list of members
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25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
28 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
28 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
7 January 2005 | Partic of mort/charge * (3 pages) |
7 January 2005 | Partic of mort/charge * (3 pages) |
11 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
11 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
19 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
19 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
14 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
14 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
30 August 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
30 August 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | New secretary appointed;new director appointed (2 pages) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | New secretary appointed;new director appointed (2 pages) |
13 November 2002 | Secretary resigned (1 page) |
13 November 2002 | Director resigned (1 page) |
13 November 2002 | Secretary resigned (1 page) |
13 November 2002 | Director resigned (1 page) |
8 November 2002 | Incorporation (16 pages) |
8 November 2002 | Incorporation (16 pages) |