Glasgow
Lanarkshire
G42 9BU
Scotland
Secretary Name | Marlyn Gallacher |
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Nationality | British |
Status | Current |
Appointed | 01 December 2006(3 years, 10 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Company Director |
Correspondence Address | 167 Sommerville Drive Glasgow Lanarkshire G42 9BU Scotland |
Director Name | Denis Gallacher |
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Date of Birth | December 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2003(same day as company formation) |
Role | Sales Manager |
Correspondence Address | 141 Mearns Road Glasgow G76 7UU Scotland |
Secretary Name | Florence Gallacher |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 141 Mearns Road Clarkston Glasgow Lanarkshire G76 7UU Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 0141 6163777 |
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Telephone region | Glasgow |
Registered Address | Radleigh House, 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
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Constituency | East Renfrewshire |
Ward | Netherlee, Stamperland and Williamwood |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Denis Gallacher 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£16,248 |
Cash | £2,411 |
Current Liabilities | £50,427 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 January 2023 (5 months ago) |
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Next Return Due | 20 January 2024 (7 months, 2 weeks from now) |
21 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
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26 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
20 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
27 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
9 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
9 January 2019 | Statement of capital following an allotment of shares on 1 December 2018
|
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
5 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
27 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
4 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
6 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
6 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
31 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Denis Gallacher on 21 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Denis Gallacher on 21 January 2010 (2 pages) |
9 February 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
9 February 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
28 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
28 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
13 January 2009 | Total exemption small company accounts made up to 30 January 2008 (5 pages) |
13 January 2009 | Total exemption small company accounts made up to 30 January 2008 (5 pages) |
27 February 2008 | Return made up to 20/01/08; full list of members (3 pages) |
27 February 2008 | Return made up to 20/01/08; full list of members (3 pages) |
2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
13 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
13 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
10 January 2007 | New secretary appointed (2 pages) |
10 January 2007 | New director appointed (2 pages) |
10 January 2007 | Registered office changed on 10/01/07 from: 141 mearns road glasgow G76 7UU (1 page) |
10 January 2007 | New secretary appointed (2 pages) |
10 January 2007 | New director appointed (2 pages) |
10 January 2007 | Registered office changed on 10/01/07 from: 141 mearns road glasgow G76 7UU (1 page) |
9 January 2007 | Secretary resigned (1 page) |
9 January 2007 | Director resigned (1 page) |
9 January 2007 | Secretary resigned (1 page) |
9 January 2007 | Director resigned (1 page) |
1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
10 January 2006 | Return made up to 20/01/06; full list of members (6 pages) |
10 January 2006 | Return made up to 20/01/06; full list of members (6 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
9 March 2005 | Return made up to 20/01/05; full list of members (6 pages) |
9 March 2005 | Return made up to 20/01/05; full list of members (6 pages) |
18 February 2005 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
18 February 2005 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
10 May 2004 | Return made up to 20/01/04; full list of members (6 pages) |
10 May 2004 | Return made up to 20/01/04; full list of members (6 pages) |
20 January 2003 | Secretary resigned (1 page) |
20 January 2003 | Incorporation (16 pages) |
20 January 2003 | Secretary resigned (1 page) |
20 January 2003 | Incorporation (16 pages) |