Coatbridge
Strathclyde
ML5 5FF
Scotland
Secretary Name | Donna Mary Russell |
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Nationality | British |
Status | Current |
Appointed | 30 July 2003(3 weeks, 2 days after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Company Director |
Correspondence Address | 20 Thistlebank Gardens Coatbridge Strathclyde ML5 5FF Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2003(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2003(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Registered Address | 1037 Sauchiehall Street Glasgow G3 7TZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 80 other UK companies use this postal address |
1000 at £1 | Michael Andrew Russell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£368 |
Cash | £4,516 |
Current Liabilities | £14,543 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 30 June 2023 (10 months ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
2 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
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24 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
1 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
10 May 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
6 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
22 February 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
1 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
27 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
27 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
30 June 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
30 June 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
4 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
4 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
21 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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18 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
18 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
14 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
12 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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23 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
23 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
25 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
15 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
4 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
22 July 2010 | Director's details changed for Michael Andrew Russell on 7 July 2010 (2 pages) |
22 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Director's details changed for Michael Andrew Russell on 7 July 2010 (2 pages) |
22 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Director's details changed for Michael Andrew Russell on 7 July 2010 (2 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
5 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
5 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
9 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
9 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
20 November 2008 | Return made up to 07/07/08; full list of members (3 pages) |
20 November 2008 | Return made up to 07/07/08; full list of members (3 pages) |
30 May 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
30 May 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
9 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
9 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
13 June 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
13 June 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
14 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
14 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
20 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
20 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
24 August 2005 | Return made up to 07/07/05; full list of members (6 pages) |
24 August 2005 | Return made up to 07/07/05; full list of members (6 pages) |
10 May 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
10 May 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
22 October 2004 | Return made up to 07/07/04; full list of members
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22 October 2004 | Return made up to 07/07/04; full list of members
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9 August 2003 | New secretary appointed (2 pages) |
9 August 2003 | Registered office changed on 09/08/03 from: c/o first scottish formation services LIMITED, bonnington rd, 2 anderson place edinburgh EH6 5NP (1 page) |
9 August 2003 | New director appointed (2 pages) |
9 August 2003 | Director resigned (1 page) |
9 August 2003 | New director appointed (2 pages) |
9 August 2003 | Director resigned (1 page) |
9 August 2003 | New secretary appointed (2 pages) |
9 August 2003 | Secretary resigned (1 page) |
9 August 2003 | Registered office changed on 09/08/03 from: c/o first scottish formation services LIMITED, bonnington rd, 2 anderson place edinburgh EH6 5NP (1 page) |
9 August 2003 | Secretary resigned (1 page) |
7 July 2003 | Incorporation (14 pages) |
7 July 2003 | Incorporation (14 pages) |