| Company Name | Absolute Self Storage (Scotland) Limited |
|---|---|
| Director | Jane McAloon |
| Company Status | Active |
| Company Number | SC240110 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2002(21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jane McAloon |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3 50 Park Road Glasgow Lanarkshire G4 9JG Scotland |
| Secretary Name | Angela Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Enterkin Street Shettleston Glasgow G32 7BA Scotland |
| Secretary Name | Fiona Munro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2003(1 year after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 November 2004) |
| Role | Company Director |
| Correspondence Address | 37 Summertown Road Glasgow G51 2QA Scotland |
| Secretary Name | Mary Semple |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 July 2010) |
| Role | Company Director |
| Correspondence Address | 23 Woodside Avenue Rutherglen Glasgow G73 3JU Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 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) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Website | aabsoluteselfstorage.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 5549000 |
| Telephone region | Glasgow |
Location
| Registered Address | 120 Carstairs Street Dalmarnock G40 4JD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jane Mcaloon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 21 December 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 27 November 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
| 21 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 25 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 22 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 30 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 22 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 1 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 31 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 27 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 14 February 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 1 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 7 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 8 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 8 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 28 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 16 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Termination of appointment of Mary Semple as a secretary (1 page) |
| 19 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 19 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 19 January 2011 | Termination of appointment of Mary Semple as a secretary (1 page) |
| 26 November 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 20 December 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 20 December 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 8 December 2009 | Director's details changed for Jane Mcaloon on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Jane Mcaloon on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Jane Mcaloon on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 24 February 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 24 February 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 22 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 22 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 30 April 2008 | Return made up to 25/11/07; full list of members (6 pages) |
| 30 April 2008 | Return made up to 25/11/07; full list of members (6 pages) |
| 28 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 28 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 13 December 2006 | Return made up to 25/11/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 25/11/06; full list of members (6 pages) |
| 28 June 2006 | Accounting reference date extended from 30/11/06 to 30/04/07 (1 page) |
| 28 June 2006 | Accounting reference date extended from 30/11/06 to 30/04/07 (1 page) |
| 6 January 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 6 January 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 7 December 2005 | Return made up to 25/11/05; full list of members (6 pages) |
| 7 December 2005 | Return made up to 25/11/05; full list of members (6 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 4 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 2 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 17 April 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 17 April 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 9 March 2004 | Return made up to 25/11/03; full list of members (6 pages) |
| 9 March 2004 | Return made up to 25/11/03; full list of members (6 pages) |
| 16 February 2004 | New secretary appointed (2 pages) |
| 16 February 2004 | New secretary appointed (2 pages) |
| 16 February 2004 | Secretary resigned (1 page) |
| 16 February 2004 | Secretary resigned (1 page) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | Director resigned (1 page) |
| 25 November 2002 | Incorporation (14 pages) |
| 25 November 2002 | Incorporation (14 pages) |