Bothwell
Glasgow
G71 8SY
Scotland
Director Name | Allan Johnston |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2003(same day as company formation) |
Role | Professional Footballer |
Correspondence Address | 70 Royal Gardens Bothwell Glasgow G71 8SY Scotland |
Secretary Name | Nicola Bernadette Devlin |
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Nationality | British |
Status | Current |
Appointed | 08 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 70 Royal Gardens Bothwell Glasgow G71 8SY Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew South & Gallowhill |
Address Matches | Over 300 other UK companies use this postal address |
8 at £1 | Allan Johnston 80.00% Ordinary A |
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2 at £1 | Nicola Bernadette Devlin 20.00% Ordinary B |
Year | 2014 |
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Net Worth | £109,543 |
Cash | £6,938 |
Current Liabilities | £388,914 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 22 May 2024 (3 weeks, 5 days from now) |
30 January 2024 | Total exemption full accounts made up to 30 April 2023 (12 pages) |
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9 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
25 January 2023 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
25 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
28 February 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
28 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2021 | Confirmation statement made on 8 May 2021 with updates (4 pages) |
17 February 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
21 May 2020 | Confirmation statement made on 8 May 2020 with updates (4 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
8 July 2019 | Confirmation statement made on 8 May 2019 with updates (4 pages) |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
25 May 2018 | Confirmation statement made on 8 May 2018 with updates (4 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
7 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
19 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
26 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
16 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
28 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
28 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
28 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
25 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
25 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
25 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
29 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (10 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (10 pages) |
7 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
28 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
28 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
31 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
31 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
28 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
28 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
30 May 2007 | Return made up to 08/05/07; full list of members
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30 May 2007 | Return made up to 08/05/07; full list of members
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1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
10 July 2006 | Return made up to 08/05/06; full list of members (7 pages) |
10 July 2006 | Return made up to 08/05/06; full list of members (7 pages) |
3 April 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
3 April 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
23 June 2005 | Return made up to 08/05/05; full list of members (7 pages) |
23 June 2005 | Return made up to 08/05/05; full list of members (7 pages) |
1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
29 July 2004 | Return made up to 08/05/04; full list of members (7 pages) |
29 July 2004 | Return made up to 08/05/04; full list of members (7 pages) |
22 May 2003 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
22 May 2003 | Ad 14/05/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
22 May 2003 | Ad 14/05/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
22 May 2003 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
12 May 2003 | New director appointed (1 page) |
12 May 2003 | Secretary resigned (1 page) |
12 May 2003 | Director resigned (1 page) |
12 May 2003 | New secretary appointed;new director appointed (1 page) |
12 May 2003 | New director appointed (1 page) |
12 May 2003 | New secretary appointed;new director appointed (1 page) |
12 May 2003 | Secretary resigned (1 page) |
12 May 2003 | Director resigned (1 page) |
8 May 2003 | Incorporation (19 pages) |
8 May 2003 | Incorporation (19 pages) |