Glasgow
G41 4AL
Scotland
Director Name | Mary Dowell |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2003(1 day after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 129 Shawmoss Road Glasgow G41 4AL Scotland |
Secretary Name | John Dowell |
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Nationality | British |
Status | Current |
Appointed | 11 September 2003(1 day after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 129 Shawmoss Road Glasgow G41 4AL Scotland |
Director Name | Businesslegal Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2003(same day as company formation) |
Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Secretary Name | Businesslegal Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2003(same day as company formation) |
Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Telephone | 0141 4234360 |
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Telephone region | Glasgow |
Registered Address | 129 Shawmoss Road Glasgow G41 4AL Scotland |
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Constituency | Glasgow South |
Ward | Pollokshields |
500 at £1 | John Dowell 50.00% Ordinary |
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500 at £1 | Mary Dowell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £161 |
Cash | £10 |
Current Liabilities | £43,979 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 11 August 2023 (8 months, 1 week ago) |
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Next Return Due | 25 August 2024 (4 months, 1 week from now) |
18 December 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
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12 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (9 pages) |
12 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
29 September 2018 | Micro company accounts made up to 31 December 2017 (9 pages) |
11 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
27 August 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
27 August 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
28 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
28 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
27 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
30 August 2010 | Director's details changed for John Dowell on 25 August 2010 (2 pages) |
30 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
30 August 2010 | Director's details changed for Mary Dowell on 25 August 2010 (2 pages) |
30 August 2010 | Director's details changed for Mary Dowell on 25 August 2010 (2 pages) |
30 August 2010 | Director's details changed for John Dowell on 25 August 2010 (2 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
26 August 2009 | Return made up to 25/08/09; full list of members (4 pages) |
26 August 2009 | Return made up to 25/08/09; full list of members (4 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
28 August 2008 | Return made up to 25/08/08; full list of members (4 pages) |
28 August 2008 | Return made up to 25/08/08; full list of members (4 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
8 September 2007 | Return made up to 25/08/07; no change of members (7 pages) |
8 September 2007 | Return made up to 25/08/07; no change of members (7 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
30 August 2006 | Return made up to 25/08/06; full list of members (7 pages) |
30 August 2006 | Return made up to 25/08/06; full list of members (7 pages) |
30 August 2005 | Return made up to 25/08/05; full list of members (7 pages) |
30 August 2005 | Return made up to 25/08/05; full list of members (7 pages) |
4 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
4 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
13 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
13 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
26 June 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
26 June 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
30 September 2003 | Director resigned (1 page) |
30 September 2003 | New secretary appointed;new director appointed (2 pages) |
30 September 2003 | Secretary resigned (1 page) |
30 September 2003 | Secretary resigned (1 page) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New secretary appointed;new director appointed (2 pages) |
30 September 2003 | Director resigned (1 page) |
25 September 2003 | Registered office changed on 25/09/03 from: 129 shawmoss rd glasgow G14 4AL (1 page) |
25 September 2003 | Registered office changed on 25/09/03 from: 129 shawmoss rd glasgow G14 4AL (1 page) |
10 September 2003 | Incorporation (12 pages) |
10 September 2003 | Incorporation (12 pages) |