Cumbernauld
Glasgow
G68 9BX
Scotland
Secretary Name | Mrs Allison Margaret Campbell |
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Nationality | British |
Status | Current |
Appointed | 05 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Cowan Road Balloch Cumbernauld G68 9BX Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 December 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 | 05 December 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01236 730099 |
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Telephone region | Coatbridge |
Registered Address | 7 Cowan Road Balloch Cumbernauld G68 9BX Scotland |
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Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
Ward | Cumbernauld North |
80 at £1 | George Graham Campbell 80.00% Ordinary |
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20 at £1 | Allison Margaret Campbell 20.00% Ordinary |
Year | 2014 |
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Net Worth | £25,840 |
Cash | £28,377 |
Current Liabilities | £13,042 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 5 December 2022 (6 months ago) |
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Next Return Due | 19 December 2023 (6 months, 1 week from now) |
5 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
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7 April 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
5 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
4 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
11 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
21 February 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
15 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
22 February 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
28 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
28 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
7 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
16 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
16 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
7 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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3 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
6 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-06
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6 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-06
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6 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-06
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17 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
17 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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22 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
22 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
17 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
17 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
17 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
14 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
27 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
27 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
27 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
14 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Mr George Graham Campbell on 14 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Mr George Graham Campbell on 14 December 2009 (2 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
23 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
23 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
17 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
17 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
12 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
5 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
5 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
8 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
8 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
10 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
10 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
15 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
15 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
24 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
24 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
20 February 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
20 February 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
5 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
5 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
27 May 2003 | Ad 31/03/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
27 May 2003 | Ad 31/03/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | New secretary appointed (2 pages) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | New secretary appointed (2 pages) |
9 December 2002 | Secretary resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Secretary resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
5 December 2002 | Incorporation (16 pages) |
5 December 2002 | Incorporation (16 pages) |