Glasgow
G76 7HF
Scotland
Secretary Name | Colette Gallagher |
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Nationality | British |
Status | Current |
Appointed | 13 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 142 Eastwoodmains Road Glasgow G76 7HF Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 October 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 | 13 October 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 16 Orchard Drive Glasgow G46 7NU Scotland |
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Constituency | East Renfrewshire |
Ward | Giffnock and Thornliebank |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £13,234 |
Cash | £36,639 |
Current Liabilities | £25,953 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 13 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 27 October 2024 (5 months, 3 weeks from now) |
19 November 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
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27 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
13 November 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
22 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
7 November 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
30 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
14 December 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
13 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
24 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
24 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
26 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
7 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
26 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
27 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
27 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
11 January 2012 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
11 January 2012 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
26 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
4 December 2009 | Register inspection address has been changed (1 page) |
4 December 2009 | Register(s) moved to registered inspection location (1 page) |
4 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Director's details changed for Paul Francis Gallagher on 12 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Paul Francis Gallagher on 12 October 2009 (2 pages) |
4 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Register inspection address has been changed (1 page) |
4 December 2009 | Register(s) moved to registered inspection location (1 page) |
29 October 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
9 December 2008 | Return made up to 13/10/08; full list of members (3 pages) |
9 December 2008 | Return made up to 13/10/08; full list of members (3 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
12 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
12 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
24 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
24 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
8 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
8 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
21 March 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
21 March 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
10 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
10 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
8 July 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
8 July 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
4 November 2004 | Return made up to 13/10/04; full list of members (6 pages) |
4 November 2004 | Return made up to 13/10/04; full list of members (6 pages) |
8 April 2004 | Registered office changed on 08/04/04 from: 21 hunter street east kilbride glasgow G74 4LZ (1 page) |
8 April 2004 | Registered office changed on 08/04/04 from: 21 hunter street east kilbride glasgow G74 4LZ (1 page) |
9 November 2003 | New director appointed (2 pages) |
9 November 2003 | New secretary appointed (2 pages) |
9 November 2003 | New secretary appointed (2 pages) |
9 November 2003 | New director appointed (2 pages) |
15 October 2003 | Secretary resigned (1 page) |
15 October 2003 | Secretary resigned (1 page) |
15 October 2003 | Director resigned (1 page) |
15 October 2003 | Director resigned (1 page) |
13 October 2003 | Incorporation (16 pages) |
13 October 2003 | Incorporation (16 pages) |