Milngavie
Glasgow
East Dunbartonshire
G62 7JR
Scotland
Secretary Name | Frances Duffy |
---|---|
Nationality | British |
Status | Current |
Appointed | 05 September 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 90 Killermont Road Glasgow East Dunbartonshire G61 2NF Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 September 2003(same day as company formation) |
Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
Secretary Name | Firstscottish Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 September 2003(same day as company formation) |
Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland |
Telephone | 0141 9427157 |
---|---|
Telephone region | Glasgow |
Registered Address | C/O Caldwell Golf Club Lochlibo Road Uplawmoor Glasgow East Renfrewshire G78 4AU Scotland |
---|---|
Constituency | East Renfrewshire |
Ward | Neilston, Uplawmoor and Newton Mearns North |
100 at £1 | Christopher John Duffy 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,575 |
Cash | £10,593 |
Current Liabilities | £21,055 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 5 September 2023 (8 months ago) |
---|---|
Next Return Due | 19 September 2024 (4 months, 2 weeks from now) |
18 September 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
---|---|
8 September 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
7 September 2020 | Director's details changed for Mr Christopher John Duffy on 9 February 2020 (2 pages) |
7 September 2020 | Change of details for Mr Christopher John Duffy as a person with significant control on 9 February 2020 (2 pages) |
7 September 2020 | Change of details for Mr Christopher John Duffy as a person with significant control on 9 February 2020 (2 pages) |
7 September 2020 | Director's details changed for Mr Christopher John Duffy on 7 September 2020 (2 pages) |
5 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
24 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
15 May 2019 | Change of details for Mr Chris John Duffy as a person with significant control on 15 May 2019 (2 pages) |
6 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
22 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
7 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
29 June 2017 | Micro company accounts made up to 30 September 2016 (6 pages) |
29 June 2017 | Micro company accounts made up to 30 September 2016 (6 pages) |
8 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
20 June 2016 | Micro company accounts made up to 30 September 2015 (6 pages) |
20 June 2016 | Micro company accounts made up to 30 September 2015 (6 pages) |
24 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
23 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
16 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
12 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
6 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
18 March 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
6 September 2010 | Director's details changed for Christopher John Duffy on 5 September 2010 (2 pages) |
6 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Director's details changed for Christopher John Duffy on 5 September 2010 (2 pages) |
6 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Director's details changed for Christopher John Duffy on 5 September 2010 (2 pages) |
28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
6 January 2010 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
6 January 2010 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
6 January 2010 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
28 October 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
28 October 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
16 February 2009 | Return made up to 05/09/08; full list of members (3 pages) |
16 February 2009 | Return made up to 05/09/08; full list of members (3 pages) |
9 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
9 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
29 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
29 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
11 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
11 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
8 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
8 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
6 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
6 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
24 October 2005 | Return made up to 05/09/05; full list of members (6 pages) |
24 October 2005 | Return made up to 05/09/05; full list of members (6 pages) |
22 January 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
22 January 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
25 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
25 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
20 September 2003 | Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 September 2003 | Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 September 2003 | Secretary resigned (1 page) |
16 September 2003 | New director appointed (2 pages) |
16 September 2003 | New director appointed (2 pages) |
16 September 2003 | Secretary resigned (1 page) |
16 September 2003 | New secretary appointed (2 pages) |
16 September 2003 | Director resigned (1 page) |
16 September 2003 | Director resigned (1 page) |
16 September 2003 | New secretary appointed (2 pages) |
5 September 2003 | Incorporation (12 pages) |
5 September 2003 | Incorporation (12 pages) |