Renfrew
PA4 9BX
Scotland
Secretary Name | Carol Jean Kelly |
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Nationality | British |
Status | Current |
Appointed | 05 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Ness Road Renfrew Renfrewshire PA4 9BX Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 33 Laird Street Coatbridge North Lanarkshire ML5 3LW Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Coatbridge North and Glenboig |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Steven Kelly 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £56,121 |
Cash | £43,602 |
Current Liabilities | £35,491 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
19 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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31 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
20 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
22 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
17 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
31 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
22 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
31 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
2 April 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
13 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
26 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
28 March 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
28 March 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
14 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
14 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 March 2011 | Registered office address changed from 33 Laird Street Coatbridge North Lanarkshire ML5 3LU on 17 March 2011 (1 page) |
17 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Registered office address changed from 33 Laird Street Coatbridge North Lanarkshire ML5 3LU on 17 March 2011 (1 page) |
17 March 2011 | Annual return made up to 5 March 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) |
10 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Director's details changed for Steven Thomas Kelly on 5 March 2010 (2 pages) |
10 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Director's details changed for Steven Thomas Kelly on 5 March 2010 (2 pages) |
10 May 2010 | Director's details changed for Steven Thomas Kelly on 5 March 2010 (2 pages) |
11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 September 2009 | Return made up to 05/03/09; full list of members (3 pages) |
24 September 2009 | Return made up to 05/03/09; full list of members (3 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 April 2008 | Return made up to 05/03/08; no change of members
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4 April 2008 | Return made up to 05/03/08; no change of members
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13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
22 March 2007 | Return made up to 05/03/07; full list of members (6 pages) |
22 March 2007 | Return made up to 05/03/07; full list of members (6 pages) |
29 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
29 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 March 2006 | Return made up to 05/03/06; full list of members (6 pages) |
7 March 2006 | Return made up to 05/03/06; full list of members (6 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
15 April 2005 | Return made up to 05/03/05; full list of members (6 pages) |
15 April 2005 | Return made up to 05/03/05; full list of members (6 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
22 March 2004 | Registered office changed on 22/03/04 from: suite 9 204 main street coatbridge ML5 3AJ (1 page) |
22 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
22 March 2004 | Registered office changed on 22/03/04 from: suite 9 204 main street coatbridge ML5 3AJ (1 page) |
22 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
5 March 2003 | Incorporation (16 pages) |
5 March 2003 | Secretary resigned (1 page) |
5 March 2003 | Incorporation (16 pages) |
5 March 2003 | Secretary resigned (1 page) |