| Company Name | Glowworm Books And Gifts Limited |
|---|---|
| Directors | Gordon George Allan and Katrena Allan |
| Company Status | Active |
| Company Number | SC241717 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2003(21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Gordon George Allan |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Beech Cottage Ecclesmachan Broxburn West Lothian EH52 6NJ Scotland |
| Director Name | Katrena Allan |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Beech Cottage Ecclesmachan Broxburn EH52 6NJ Scotland |
| Secretary Name | Katrena Allan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Beech Cottage Ecclesmachan Broxburn EH52 6NJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | glowwormbooks.co.uk |
|---|---|
| Telephone | 01506 857570 |
| Telephone region | Bathgate |
Location
| Registered Address | Unit 2 5 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Broxburn, Uphall and Winchburgh |
Shareholders
| 1000 at £1 | Gordon George Allan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,333 |
| Cash | £21,250 |
| Current Liabilities | £80,123 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 4 weeks from now) |
Charges
| 1 August 2013 | Delivered on: 7 August 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited, No 1 Brookhill Way, Banbury, Oxon, OX16 3EL Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 25 May 2007 | Delivered on: 8 June 2007 Persons entitled: Gordon G Allan Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 18 February 2003 | Delivered on: 10 March 2003 Satisfied on: 21 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 11 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 25 October 2023 | Micro company accounts made up to 31 January 2023 (8 pages) |
| 12 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 27 October 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
| 13 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (8 pages) |
| 5 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 29 October 2020 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 16 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (7 pages) |
| 4 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (7 pages) |
| 22 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 9 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 20 August 2013 | Alterations to a floating charge (12 pages) |
| 20 August 2013 | Alterations to a floating charge (12 pages) |
| 7 August 2013 | Registration of charge 2417170003 (10 pages) |
| 7 August 2013 | Registration of charge 2417170003 (10 pages) |
| 24 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 23 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 21 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 27 August 2010 | Registered office address changed from Unit 4 Bishopsgate Business Park Broxburn EH52 5LH on 27 August 2010 (1 page) |
| 27 August 2010 | Registered office address changed from Unit 4 Bishopsgate Business Park Broxburn EH52 5LH on 27 August 2010 (1 page) |
| 12 March 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Gordon George Allan on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Katrena Allan on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Katrena Allan on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Gordon George Allan on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 22 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 March 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 8 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 8 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 8 June 2007 | Partic of mort/charge * (3 pages) |
| 8 June 2007 | Partic of mort/charge * (3 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 11 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 11 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 24 May 2006 | Return made up to 03/01/06; full list of members
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| 24 May 2006 | Return made up to 03/01/06; full list of members
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| 10 March 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 18 February 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 18 February 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 10 February 2004 | Return made up to 03/01/04; full list of members
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| 10 February 2004 | Return made up to 03/01/04; full list of members
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| 10 March 2003 | Partic of mort/charge * (6 pages) |
| 10 March 2003 | Partic of mort/charge * (6 pages) |
| 22 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Incorporation (16 pages) |
| 3 January 2003 | Incorporation (16 pages) |