1 Golf Road, Clarkston
Glasgow
G76 7HU
Scotland
Secretary Name | Gail Timmins |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 94 Braidholm Road Giffnock Glasgow G46 6DF Scotland |
Secretary Name | Allan John Timmins |
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Status | Resigned |
Appointed | 10 February 2016(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 2017) |
Role | Company Director |
Correspondence Address | Radleigh House 1 Golf Road, Clarkston Glasgow G76 7HU Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 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 | 20 November 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Radleigh House 1 Golf Road, Clarkston Glasgow G76 7HU Scotland |
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Constituency | East Renfrewshire |
Ward | Netherlee, Stamperland and Williamwood |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£22,396 |
Current Liabilities | £100,985 |
Latest Accounts | 31 December 2022 (5 months ago) |
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Next Accounts Due | 30 September 2024 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 May 2023 (1 month ago) |
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Next Return Due | 17 May 2024 (11 months, 2 weeks from now) |
7 December 2020 | Delivered on: 21 December 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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27 January 2016 | Delivered on: 5 February 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
23 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
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11 June 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
21 December 2020 | Registration of charge SC2398880002, created on 7 December 2020 (8 pages) |
30 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
3 March 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
4 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
23 July 2019 | Satisfaction of charge SC2398880001 in full (1 page) |
16 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
6 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
26 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
4 January 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
4 January 2018 | Termination of appointment of Allan John Timmins as a secretary on 30 June 2017 (1 page) |
4 January 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
4 January 2018 | Termination of appointment of Allan John Timmins as a secretary on 30 June 2017 (1 page) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
22 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
10 February 2016 | Appointment of Allan John Timmins as a secretary on 10 February 2016 (2 pages) |
10 February 2016 | Termination of appointment of Gail Timmins as a secretary on 10 February 2016 (1 page) |
10 February 2016 | Appointment of Allan John Timmins as a secretary on 10 February 2016 (2 pages) |
10 February 2016 | Termination of appointment of Gail Timmins as a secretary on 10 February 2016 (1 page) |
5 February 2016 | Registration of charge SC2398880001, created on 27 January 2016 (8 pages) |
5 February 2016 | Registration of charge SC2398880001, created on 27 January 2016 (8 pages) |
26 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
18 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
23 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
23 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
4 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
4 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
16 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
16 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
30 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for Graham Fisher on 20 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for Graham Fisher on 20 November 2009 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
25 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
25 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
31 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
31 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 February 2007 | Company name changed evo it LIMITED\certificate issued on 23/02/07 (2 pages) |
23 February 2007 | Company name changed evo it LIMITED\certificate issued on 23/02/07 (2 pages) |
8 December 2006 | Company name changed pc services on site LIMITED\certificate issued on 08/12/06 (2 pages) |
8 December 2006 | Company name changed pc services on site LIMITED\certificate issued on 08/12/06 (2 pages) |
1 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
1 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
22 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
22 November 2005 | Director's particulars changed (1 page) |
22 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
22 November 2005 | Director's particulars changed (1 page) |
14 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
14 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
9 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
9 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
17 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
17 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
8 January 2003 | New secretary appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
8 January 2003 | New secretary appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
22 November 2002 | Director resigned (1 page) |
22 November 2002 | Secretary resigned (1 page) |
22 November 2002 | Director resigned (1 page) |
22 November 2002 | Secretary resigned (1 page) |
20 November 2002 | Incorporation (16 pages) |
20 November 2002 | Incorporation (16 pages) |