9 Victoria Circus
Glasgow
Lanarkshire
G12 9LB
Scotland
Secretary Name | Robert Corlett |
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Nationality | British |
Status | Current |
Appointed | 04 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 15 9 Victoria Circus Glasgow G12 9LB Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | mrbenretroclothing.com |
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Telephone | 0141 5531936 |
Telephone region | Glasgow |
Registered Address | Studio 6 Kings Court 99 King Street Glasgow G1 5RB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
100 at £1 | Ms Mary-ann King 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,085 |
Cash | £42,472 |
Current Liabilities | £72,296 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 27 August 2023 (8 months, 1 week ago) |
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Next Return Due | 10 September 2024 (4 months from now) |
24 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
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25 September 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
28 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
31 August 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
15 December 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
30 August 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
27 October 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
27 August 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
12 November 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
30 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
22 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
4 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
17 August 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
17 August 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
23 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
16 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
16 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
29 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
12 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
12 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
25 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
31 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
10 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Director's details changed for Mary Ann King on 1 October 2009 (2 pages) |
10 September 2010 | Director's details changed for Mary Ann King on 1 October 2009 (2 pages) |
10 September 2010 | Director's details changed for Mary Ann King on 1 October 2009 (2 pages) |
29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
27 August 2009 | Return made up to 27/08/09; full list of members (3 pages) |
27 August 2009 | Return made up to 27/08/09; full list of members (3 pages) |
31 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
31 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
19 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
19 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
11 February 2008 | Secretary's particulars changed (1 page) |
11 February 2008 | Return made up to 30/08/07; full list of members (2 pages) |
11 February 2008 | Return made up to 30/08/07; full list of members (2 pages) |
11 February 2008 | Secretary's particulars changed (1 page) |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
14 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
14 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
9 October 2006 | Return made up to 30/08/06; full list of members (2 pages) |
9 October 2006 | Return made up to 30/08/06; full list of members (2 pages) |
9 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
9 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
7 July 2005 | Director's particulars changed (1 page) |
7 July 2005 | Director's particulars changed (1 page) |
7 July 2005 | Secretary's particulars changed (1 page) |
7 July 2005 | Secretary's particulars changed (1 page) |
4 July 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
4 July 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
2 September 2004 | Return made up to 31/08/04; full list of members
|
2 September 2004 | Return made up to 31/08/04; full list of members
|
9 October 2003 | Ad 15/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 October 2003 | New secretary appointed (2 pages) |
9 October 2003 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
9 October 2003 | Ad 15/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 October 2003 | New director appointed (2 pages) |
9 October 2003 | New director appointed (2 pages) |
9 October 2003 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
9 October 2003 | New secretary appointed (2 pages) |
9 September 2003 | Director resigned (1 page) |
9 September 2003 | Secretary resigned (1 page) |
9 September 2003 | Director resigned (1 page) |
9 September 2003 | Secretary resigned (1 page) |
4 September 2003 | Incorporation (15 pages) |
4 September 2003 | Incorporation (15 pages) |