Glasgow
G2 2PQ
Scotland
Secretary Name | Ann McMillan |
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Nationality | British |
Status | Current |
Appointed | 09 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 09 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 | 09 December 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 22 December 2024 (8 months from now) |
11 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
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19 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
11 January 2023 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
20 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
15 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
26 August 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
22 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
25 February 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
20 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
13 May 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
19 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
19 December 2018 | Secretary's details changed for Ann Mcmillan on 19 December 2018 (1 page) |
19 December 2018 | Director's details changed for George Mcmillian on 19 December 2018 (2 pages) |
30 January 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
13 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
13 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
20 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
25 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
25 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
14 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
19 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
11 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
14 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
4 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for George Mcmillian on 7 January 2010 (2 pages) |
4 February 2010 | Director's details changed for George Mcmillian on 7 January 2010 (2 pages) |
4 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
4 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for George Mcmillian on 7 January 2010 (2 pages) |
20 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
20 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
8 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
8 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
26 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
26 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
5 February 2008 | Return made up to 09/12/07; no change of members (6 pages) |
5 February 2008 | Return made up to 09/12/07; no change of members (6 pages) |
1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
8 May 2007 | Return made up to 09/12/06; no change of members (6 pages) |
8 May 2007 | Return made up to 09/12/06; no change of members (6 pages) |
26 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
26 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
29 November 2005 | Return made up to 09/12/05; full list of members (6 pages) |
29 November 2005 | Return made up to 09/12/05; full list of members (6 pages) |
19 May 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
19 May 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
16 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
16 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
13 April 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
13 April 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
28 January 2004 | Registered office changed on 28/01/04 from: 216 west george street glasgow G2 2PQ (1 page) |
28 January 2004 | Registered office changed on 28/01/04 from: 216 west george street glasgow G2 2PQ (1 page) |
15 January 2004 | Return made up to 09/12/03; full list of members
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15 January 2004 | Return made up to 09/12/03; full list of members
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21 January 2003 | New director appointed (2 pages) |
21 January 2003 | New director appointed (2 pages) |
17 January 2003 | New secretary appointed (2 pages) |
17 January 2003 | New secretary appointed (2 pages) |
11 December 2002 | Secretary resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Secretary resigned (1 page) |
9 December 2002 | Incorporation (16 pages) |
9 December 2002 | Incorporation (16 pages) |