Glasgow
Strathclyde
G20 0AE
Scotland
Director Name | Mrs Marie Ann Kelman |
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Date of Birth | July 1948 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2002(same day as company formation) |
Role | Social Worker |
Country of Residence | Scotland |
Correspondence Address | 19 Caldercuilt Road Glasgow Strathclyde G20 0AE Scotland |
Secretary Name | Mrs Marie Ann Kelman |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 November 2002(same day as company formation) |
Role | Social Worker |
Country of Residence | Scotland |
Correspondence Address | 19 Caldercuilt Road Glasgow Strathclyde G20 0AE Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 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 | 19 November 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 19 Caldercuilt Road Glasgow G20 0AE Scotland |
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Constituency | Glasgow North |
Ward | Maryhill/Kelvin |
60 at £1 | James Alexander Kelman 60.00% Ordinary |
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40 at £1 | Marie Ann Kelman 40.00% Ordinary |
Year | 2014 |
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Net Worth | £22,698 |
Cash | £56,398 |
Current Liabilities | £34,458 |
Latest Accounts | 30 November 2021 (1 year, 6 months ago) |
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Next Accounts Due | 31 August 2023 (2 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 19 November 2022 (6 months, 2 weeks ago) |
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Next Return Due | 3 December 2023 (6 months from now) |
24 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
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31 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
1 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
28 July 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
21 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
22 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
21 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
23 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
3 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
3 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
27 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
27 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (11 pages) |
10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (11 pages) |
3 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (11 pages) |
17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (11 pages) |
11 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (11 pages) |
13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (11 pages) |
2 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
25 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Marie Ann Kelman on 19 November 2009 (2 pages) |
25 November 2009 | Director's details changed for James Alexander Kelman on 19 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Marie Ann Kelman on 19 November 2009 (2 pages) |
25 November 2009 | Director's details changed for James Alexander Kelman on 19 November 2009 (2 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
21 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
21 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
20 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
28 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
28 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
17 January 2006 | Return made up to 19/11/05; full list of members (2 pages) |
17 January 2006 | Return made up to 19/11/05; full list of members (2 pages) |
16 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
16 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
3 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
3 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
27 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
27 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
6 January 2004 | Ad 30/11/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
6 January 2004 | Ad 30/11/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
8 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
8 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
3 December 2002 | New secretary appointed;new director appointed (2 pages) |
3 December 2002 | New director appointed (2 pages) |
3 December 2002 | New secretary appointed;new director appointed (2 pages) |
3 December 2002 | New director appointed (2 pages) |
20 November 2002 | Secretary resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | Secretary resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
19 November 2002 | Incorporation (16 pages) |
19 November 2002 | Incorporation (16 pages) |