Glasgow
G1 3PT
Scotland
Secretary Name | Claire Louise Lynch |
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Nationality | British |
Status | Current |
Appointed | 30 September 2003(2 weeks, 4 days after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Company Director |
Correspondence Address | 77 Rannoch Drive Bearsden Glasgow G61 2EZ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 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 | 12 September 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Elaine John Scott 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £39,241 |
Cash | £82,408 |
Current Liabilities | £72,459 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 11 September 2023 (7 months, 1 week ago) |
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Next Return Due | 25 September 2024 (5 months, 1 week from now) |
11 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
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31 July 2023 | Micro company accounts made up to 31 October 2022 (8 pages) |
23 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
16 August 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
28 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
22 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
30 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
11 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
25 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
25 September 2018 | Confirmation statement made on 11 September 2018 with updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
13 December 2017 | Registered office address changed from Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 13 December 2017 (1 page) |
13 December 2017 | Registered office address changed from Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 13 December 2017 (1 page) |
26 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
13 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
13 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
13 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
29 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
29 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
11 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
11 September 2013 | Director's details changed for Miss Elaine Joan Scott on 1 January 2013 (2 pages) |
11 September 2013 | Director's details changed for Miss Elaine Joan Scott on 1 January 2013 (2 pages) |
11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Director's details changed for Miss Elaine Joan Scott on 1 January 2013 (2 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
12 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
20 June 2012 | Registered office address changed from 149 Dalsetter Avenue Glasgow G15 8TE on 20 June 2012 (1 page) |
20 June 2012 | Registered office address changed from 149 Dalsetter Avenue Glasgow G15 8TE on 20 June 2012 (1 page) |
13 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
7 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Director's details changed for Elaine Joan Scott on 1 September 2010 (2 pages) |
7 October 2010 | Director's details changed for Elaine Joan Scott on 1 September 2010 (2 pages) |
7 October 2010 | Director's details changed for Elaine Joan Scott on 1 September 2010 (2 pages) |
14 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
14 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
11 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
11 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
12 February 2008 | Return made up to 12/09/07; full list of members (2 pages) |
12 February 2008 | Return made up to 12/09/07; full list of members (2 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
31 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
31 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
8 September 2006 | Secretary's particulars changed (1 page) |
8 September 2006 | Secretary's particulars changed (1 page) |
29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
20 December 2005 | Return made up to 12/09/05; full list of members (2 pages) |
20 December 2005 | Return made up to 12/09/05; full list of members (2 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
21 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
21 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
11 October 2003 | New director appointed (2 pages) |
11 October 2003 | New secretary appointed (2 pages) |
11 October 2003 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
11 October 2003 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
11 October 2003 | New secretary appointed (2 pages) |
11 October 2003 | New director appointed (2 pages) |
1 October 2003 | Registered office changed on 01/10/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
1 October 2003 | Resolutions
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1 October 2003 | Director resigned (1 page) |
1 October 2003 | Secretary resigned (1 page) |
1 October 2003 | Registered office changed on 01/10/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
1 October 2003 | Secretary resigned (1 page) |
1 October 2003 | Resolutions
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1 October 2003 | Memorandum and Articles of Association (12 pages) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Memorandum and Articles of Association (12 pages) |
12 September 2003 | Incorporation (16 pages) |
12 September 2003 | Incorporation (16 pages) |