| Company Name | 1A Gladstone Place Ltd. |
|---|---|
| Director | Barbara Bain |
| Company Status | Active |
| Company Number | SC246084 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2003(21 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Barbara Bain |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2003(1 day after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Hairdresser & Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 24 Park Terrace Stirling Stirlingshire FK8 2JT Scotland |
| Secretary Name | Mr James Leslie Bain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2003(1 day after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Park Terrace Stirling FK8 2JT Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Telephone | 01786 442041 |
|---|---|
| Telephone region | Stirling |
Location
| Registered Address | 1a Gladstone Place Stirling FK8 2NN Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling West |
Shareholders
| 1 at £1 | Barbara Bain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,117 |
| Cash | £3,134 |
| Current Liabilities | £1,601 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (1 year from now) |
Filing History
| 22 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 14 April 2023 with updates (4 pages) |
| 28 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 19 April 2022 | Confirmation statement made on 14 April 2022 with updates (4 pages) |
| 17 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 14 April 2021 | Confirmation statement made on 14 April 2021 with updates (4 pages) |
| 9 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 14 April 2020 | Confirmation statement made on 14 April 2020 with updates (4 pages) |
| 20 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 16 April 2019 | Confirmation statement made on 14 April 2019 with updates (4 pages) |
| 27 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 16 April 2018 | Confirmation statement made on 14 April 2018 with updates (4 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 April 2016 | Annual return made up to 14 April 2016 Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 14 April 2016 Statement of capital on 2016-04-14
|
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 March 2014 | Annual return made up to 20 March 2014 Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 20 March 2014 Statement of capital on 2014-03-20
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 5 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 23 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 26 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 10 October 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 2 July 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 24 March 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 24 March 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 29 March 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 29 March 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 11 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 12 February 2004 | New director appointed (2 pages) |
| 12 February 2004 | New director appointed (2 pages) |
| 12 February 2004 | New secretary appointed (2 pages) |
| 12 February 2004 | New secretary appointed (2 pages) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Director resigned (1 page) |
| 20 March 2003 | Incorporation (15 pages) |
| 20 March 2003 | Incorporation (15 pages) |