Mount Vernon
Glasgow
G32 0RD
Scotland
Director Name | Mr Stephen Boyd |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2003(same day as company formation) |
Role | Joiner |
Country of Residence | Scotland |
Correspondence Address | 4 Mansionhouse Grove Mount Vernon Glasgow G32 0RD Scotland |
Secretary Name | Shona Elizabeth Boyd |
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Nationality | British |
Status | Current |
Appointed | 21 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Mansionhouse Grove Mount Vernon Glasgow G32 0RD Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | C/O Alexander Sloan, 7th Floor, 180 St. Vincent Street Glasgow G2 5SG Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £111,941 |
Cash | £92,949 |
Current Liabilities | £79,778 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 21 March 2024 (1 week ago) |
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Next Return Due | 4 April 2025 (1 year from now) |
25 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
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24 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
27 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
23 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
27 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
26 February 2018 | Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF to C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG on 26 February 2018 (1 page) |
23 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
23 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
19 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
19 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
22 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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23 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
23 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
27 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
1 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
2 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
2 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
2 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
2 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
30 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
25 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Director's details changed for Stephen Boyd on 1 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Stephen Boyd on 1 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Shona Elizabeth Boyd on 1 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Stephen Boyd on 1 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Shona Elizabeth Boyd on 1 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Shona Elizabeth Boyd on 1 March 2010 (2 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
26 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
26 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
13 August 2008 | Registered office changed on 13/08/2008 from 144 west george street glasgow G2 2HA (1 page) |
13 August 2008 | Registered office changed on 13/08/2008 from 144 west george street glasgow G2 2HA (1 page) |
8 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
8 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
23 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
23 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
24 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
24 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
18 May 2005 | Return made up to 21/03/05; full list of members (7 pages) |
18 May 2005 | Return made up to 21/03/05; full list of members (7 pages) |
25 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
25 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
12 December 2004 | Ad 15/10/03--------- £ si 900@1 (2 pages) |
12 December 2004 | Ad 15/10/03--------- £ si 900@1 (2 pages) |
8 June 2004 | Return made up to 21/03/04; full list of members (7 pages) |
8 June 2004 | Return made up to 21/03/04; full list of members (7 pages) |
28 May 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
28 May 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
5 June 2003 | Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 June 2003 | Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 March 2003 | Incorporation (17 pages) |
21 March 2003 | Secretary resigned (1 page) |
21 March 2003 | Incorporation (17 pages) |
21 March 2003 | Secretary resigned (1 page) |