Company NameAbsolute Self Storage (Scotland) Limited
DirectorJane McAloon
Company StatusActive
Company NumberSC240110
CategoryPrivate Limited Company
Incorporation Date25 November 2002(20 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJane McAloon
Date of BirthMarch 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFlat 3
50 Park Road
Glasgow
Lanarkshire
G4 9JG
Scotland
Secretary NameAngela Mason
NationalityBritish
StatusResigned
Appointed25 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address40 Enterkin Street
Shettleston
Glasgow
G32 7BA
Scotland
Secretary NameFiona Munro
NationalityBritish
StatusResigned
Appointed16 December 2003(1 year after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 November 2004)
RoleCompany Director
Correspondence Address37 Summertown Road
Glasgow
G51 2QA
Scotland
Secretary NameMary Semple
NationalityBritish
StatusResigned
Appointed01 November 2004(1 year, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 July 2010)
RoleCompany Director
Correspondence Address23 Woodside Avenue
Rutherglen
Glasgow
G73 3JU
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed25 November 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed25 November 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland

Contact

Websiteaabsoluteselfstorage.co.uk
Email address[email protected]
Telephone0141 5549000
Telephone regionGlasgow

Location

Registered Address120 Carstairs Street
Dalmarnock
G40 4JD
Scotland
ConstituencyGlasgow Central
WardCalton
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Jane Mcaloon
100.00%
Ordinary

Accounts

Latest Accounts30 April 2022 (1 year, 1 month ago)
Next Accounts Due31 January 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return25 November 2022 (6 months, 1 week ago)
Next Return Due9 December 2023 (6 months, 1 week from now)

Filing History

22 December 2021Accounts for a dormant company made up to 30 April 2021 (2 pages)
30 November 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
22 March 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
1 December 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
31 December 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
27 November 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
14 February 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
27 November 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
5 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
28 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
5 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
6 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(3 pages)
27 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(3 pages)
7 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
1 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(3 pages)
1 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(3 pages)
8 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
28 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(3 pages)
28 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(3 pages)
27 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
27 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
14 August 2012Accounts for a dormant company made up to 30 April 2012 (3 pages)
14 August 2012Accounts for a dormant company made up to 30 April 2012 (3 pages)
17 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
16 January 2012Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
16 January 2012Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
19 January 2011Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
19 January 2011Termination of appointment of Mary Semple as a secretary (1 page)
19 January 2011Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
19 January 2011Termination of appointment of Mary Semple as a secretary (1 page)
26 November 2010Accounts for a dormant company made up to 30 April 2010 (3 pages)
26 November 2010Accounts for a dormant company made up to 30 April 2010 (3 pages)
20 December 2009Accounts for a dormant company made up to 30 April 2009 (3 pages)
20 December 2009Accounts for a dormant company made up to 30 April 2009 (3 pages)
8 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Jane Mcaloon on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Jane Mcaloon on 8 December 2009 (2 pages)
8 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Jane Mcaloon on 8 December 2009 (2 pages)
24 February 2009Return made up to 25/11/08; full list of members (3 pages)
24 February 2009Return made up to 25/11/08; full list of members (3 pages)
22 May 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
22 May 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
30 April 2008Return made up to 25/11/07; full list of members (6 pages)
30 April 2008Return made up to 25/11/07; full list of members (6 pages)
28 August 2007Accounts for a dormant company made up to 30 April 2007 (1 page)
28 August 2007Accounts for a dormant company made up to 30 April 2007 (1 page)
13 December 2006Return made up to 25/11/06; full list of members (6 pages)
13 December 2006Return made up to 25/11/06; full list of members (6 pages)
28 June 2006Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
28 June 2006Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
6 January 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
6 January 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
7 December 2005Return made up to 25/11/05; full list of members (6 pages)
7 December 2005Return made up to 25/11/05; full list of members (6 pages)
4 January 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
4 January 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
2 December 2004New secretary appointed (2 pages)
2 December 2004Return made up to 25/11/04; full list of members (6 pages)
2 December 2004Secretary resigned (1 page)
2 December 2004New secretary appointed (2 pages)
2 December 2004Return made up to 25/11/04; full list of members (6 pages)
2 December 2004Secretary resigned (1 page)
17 April 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
17 April 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
9 March 2004Return made up to 25/11/03; full list of members (6 pages)
9 March 2004Return made up to 25/11/03; full list of members (6 pages)
16 February 2004Secretary resigned (1 page)
16 February 2004New secretary appointed (2 pages)
16 February 2004Secretary resigned (1 page)
16 February 2004New secretary appointed (2 pages)
7 January 2003New secretary appointed (2 pages)
7 January 2003New director appointed (2 pages)
7 January 2003Director resigned (1 page)
7 January 2003Secretary resigned (1 page)
7 January 2003New secretary appointed (2 pages)
7 January 2003New director appointed (2 pages)
7 January 2003Director resigned (1 page)
7 January 2003Secretary resigned (1 page)
25 November 2002Incorporation (14 pages)
25 November 2002Incorporation (14 pages)