Glasgow
G2 5JF
Scotland
Secretary Name | Mrs Laura Jane Stuart |
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Nationality | British |
Status | Current |
Appointed | 30 April 2003(5 days after company formation) |
Appointment Duration | 21 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 April 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 April 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | powertoolsuk.co.uk |
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Email address | [email protected] |
Registered Address | McLay, McAlister & McGibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Lumsden Stuart LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 25 April 2023 (1 year ago) |
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Next Return Due | 9 May 2024 (1 week, 6 days from now) |
28 May 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
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7 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
9 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
29 April 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
9 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
26 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
17 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
17 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
8 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
7 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
7 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
12 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
31 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
31 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
19 August 2015 | Secretary's details changed for Laura Jane Stuart on 13 August 2015 (1 page) |
19 August 2015 | Director's details changed for Mr William Lumsden Stuart on 13 August 2015 (2 pages) |
19 August 2015 | Secretary's details changed for Laura Jane Stuart on 13 August 2015 (1 page) |
19 August 2015 | Director's details changed for Mr William Lumsden Stuart on 13 August 2015 (2 pages) |
30 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
27 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
12 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
12 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
29 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor 145 St Vincent Streeet Glasgow Strathclyde G2 5JF on 29 May 2013 (1 page) |
29 May 2013 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor 145 St Vincent Streeet Glasgow Strathclyde G2 5JF on 29 May 2013 (1 page) |
9 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
9 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
14 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
10 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
7 September 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
7 September 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
9 June 2010 | Previous accounting period shortened from 30 April 2010 to 30 November 2009 (2 pages) |
9 June 2010 | Previous accounting period shortened from 30 April 2010 to 30 November 2009 (2 pages) |
12 May 2010 | Director's details changed for William Lumsden Stuart on 25 April 2010 (2 pages) |
12 May 2010 | Director's details changed for William Lumsden Stuart on 25 April 2010 (2 pages) |
12 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
10 February 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
5 May 2009 | Registered office changed on 05/05/2009 from c/o mclay, mcalister & mcgibbon LLP 1ST floor, 145 st vincent streeet glasgow strathclyde G2 5JF (1 page) |
5 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
5 May 2009 | Registered office changed on 05/05/2009 from c/o mclay, mcalister & mcgibbon LLP 1ST floor, 145 st vincent streeet glasgow strathclyde G2 5JF (1 page) |
5 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
2 September 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
2 September 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
9 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
9 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
26 February 2008 | Registered office changed on 26/02/2008 from 53 bothwell street glasgow G2 6TS (1 page) |
26 February 2008 | Registered office changed on 26/02/2008 from 53 bothwell street glasgow G2 6TS (1 page) |
5 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
5 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
17 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
17 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
25 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
25 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
10 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
10 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
10 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
10 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
10 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
10 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
11 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
11 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
5 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
5 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
23 February 2004 | New secretary appointed (2 pages) |
23 February 2004 | New director appointed (2 pages) |
23 February 2004 | New director appointed (2 pages) |
23 February 2004 | New secretary appointed (2 pages) |
30 April 2003 | Secretary resigned (1 page) |
30 April 2003 | Secretary resigned (1 page) |
30 April 2003 | Director resigned (1 page) |
30 April 2003 | Director resigned (1 page) |
25 April 2003 | Incorporation (9 pages) |
25 April 2003 | Incorporation (9 pages) |