Glasgow
G1 3NQ
Scotland
Secretary Name | Mrs Maria Murphy Flannigan |
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Nationality | British |
Status | Current |
Appointed | 05 November 2003(same day as company formation) |
Role | Contract Cleaning Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
Director Name | Mr Felix Phillip Flannigan |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2016(12 years, 5 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
Director Name | Mr Felix Phillip Flannigan |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2003(same day as company formation) |
Role | Contract Cleaning Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Falla Hill Place Fauldhouse Bathgate West Lothian EH47 9GZ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 November 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 | 05 November 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Gardiner & Co Ltd 151 Main Street Forth ML11 8AE Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Clydesdale North |
Year | 2013 |
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Net Worth | -£16,000 |
Cash | £442 |
Current Liabilities | £49,394 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 5 November 2023 (6 months ago) |
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Next Return Due | 19 November 2024 (6 months, 2 weeks from now) |
14 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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6 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
6 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
13 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
17 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
7 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
7 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
10 November 2016 | Secretary's details changed for Mrs Maria Murphy Flannigan on 5 April 2016 (1 page) |
10 November 2016 | Confirmation statement made on 5 November 2016 with updates (8 pages) |
10 November 2016 | Director's details changed for Mrs Maria Murphy Flannigan on 5 April 2016 (2 pages) |
10 November 2016 | Director's details changed for Mr Felix Phillip Flannigan on 16 April 2016 (2 pages) |
10 November 2016 | Secretary's details changed for Mrs Maria Murphy Flannigan on 5 April 2016 (1 page) |
10 November 2016 | Confirmation statement made on 5 November 2016 with updates (8 pages) |
10 November 2016 | Director's details changed for Mrs Maria Murphy Flannigan on 5 April 2016 (2 pages) |
10 November 2016 | Director's details changed for Mr Felix Phillip Flannigan on 16 April 2016 (2 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
15 April 2016 | Appointment of Mr Felix Phillip Flannigan as a director on 15 April 2016 (2 pages) |
15 April 2016 | Appointment of Mr Felix Phillip Flannigan as a director on 15 April 2016 (2 pages) |
9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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14 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 5 November 2014 (17 pages) |
14 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 5 November 2014 (17 pages) |
14 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 5 November 2014 (17 pages) |
11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
3 July 2015 | Termination of appointment of Felix Phillip Flannigan as a director on 31 July 2014 (1 page) |
3 July 2015 | Termination of appointment of Felix Phillip Flannigan as a director on 31 July 2014 (1 page) |
13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
Statement of capital on 2015-08-14
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13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
Statement of capital on 2015-08-14
|
13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
Statement of capital on 2015-08-14
|
28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
11 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 5 November 2013 (16 pages) |
11 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 5 November 2013 (16 pages) |
11 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 5 November 2013 (16 pages) |
6 March 2014 | Resolutions
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6 March 2014 | Resolutions
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5 March 2014 | Statement of capital following an allotment of shares on 6 April 2013
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5 March 2014 | Statement of capital following an allotment of shares on 6 April 2013
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5 March 2014 | Statement of capital following an allotment of shares on 6 April 2013
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5 March 2014 | Statement of capital following an allotment of shares on 6 April 2013
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5 March 2014 | Statement of capital following an allotment of shares on 6 April 2013
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5 March 2014 | Statement of capital following an allotment of shares on 6 April 2013
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19 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-03-11
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19 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-03-11
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19 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-03-11
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9 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
9 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Registered office address changed from 6Th Floor 90 Mitchell Street Glasgow G1 3NQ Scotland on 13 November 2012 (1 page) |
13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Registered office address changed from 6Th Floor 90 Mitchell Street Glasgow G1 3NQ Scotland on 13 November 2012 (1 page) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 May 2012 | Registered office address changed from 8 Falla Hill Place, Fauldhouse Bathgate West Lothian EH47 9GZ on 18 May 2012 (1 page) |
18 May 2012 | Registered office address changed from 8 Falla Hill Place, Fauldhouse Bathgate West Lothian EH47 9GZ on 18 May 2012 (1 page) |
25 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
12 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
12 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
12 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
6 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
6 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
10 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
10 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
7 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
7 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
25 May 2007 | Ad 01/01/07-31/03/07 £ si 1@1=1 £ ic 99/100 (2 pages) |
25 May 2007 | Ad 01/01/07-31/03/07 £ si 1@1=1 £ ic 99/100 (2 pages) |
22 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
22 May 2007 | Director's particulars changed (1 page) |
22 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
22 May 2007 | Director's particulars changed (1 page) |
21 May 2007 | Registered office changed on 21/05/07 from: 7 falla hill place, fauldhouse bathgate west lothian EH47 9GZ (1 page) |
21 May 2007 | Registered office changed on 21/05/07 from: 7 falla hill place, fauldhouse bathgate west lothian EH47 9GZ (1 page) |
22 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
22 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
11 December 2006 | Registered office changed on 11/12/06 from: unit 9, inchcross industrial estate, bathgate west lothian EH48 2HR (1 page) |
11 December 2006 | Registered office changed on 11/12/06 from: unit 9, inchcross industrial estate, bathgate west lothian EH48 2HR (1 page) |
11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 December 2006 | Director's particulars changed (1 page) |
11 December 2006 | Director's particulars changed (1 page) |
11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
30 October 2006 | Director's particulars changed (1 page) |
30 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
30 October 2006 | Return made up to 05/11/06; full list of members (3 pages) |
30 October 2006 | Director's particulars changed (1 page) |
30 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
30 October 2006 | Return made up to 05/11/06; full list of members (3 pages) |
3 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
31 October 2005 | Return made up to 05/11/05; full list of members (3 pages) |
31 October 2005 | Return made up to 05/11/05; full list of members (3 pages) |
16 May 2005 | Registered office changed on 16/05/05 from: unit 9, inchcross business park bathgate west lothian EH48 2HR (1 page) |
16 May 2005 | Registered office changed on 16/05/05 from: unit 9, inchcross business park bathgate west lothian EH48 2HR (1 page) |
5 May 2005 | Registered office changed on 05/05/05 from: units 1 & 2, inchcross business park, bathgate west lothian EH48 2HR (1 page) |
5 May 2005 | Registered office changed on 05/05/05 from: units 1 & 2, inchcross business park, bathgate west lothian EH48 2HR (1 page) |
29 April 2005 | Registered office changed on 29/04/05 from: 42 dean street whitburn bathgate west lothian EH47 0EA (1 page) |
29 April 2005 | Registered office changed on 29/04/05 from: 42 dean street whitburn bathgate west lothian EH47 0EA (1 page) |
7 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
7 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
27 January 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
27 January 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
3 November 2004 | Ad 26/10/04--------- £ si 97@1 (2 pages) |
3 November 2004 | Ad 26/10/04--------- £ si 97@1 (2 pages) |
29 October 2004 | Return made up to 05/11/04; full list of members (3 pages) |
29 October 2004 | Return made up to 05/11/04; full list of members (3 pages) |
6 January 2004 | Resolutions
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6 January 2004 | Resolutions
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24 November 2003 | New secretary appointed;new director appointed (2 pages) |
24 November 2003 | New director appointed (2 pages) |
24 November 2003 | New secretary appointed;new director appointed (2 pages) |
24 November 2003 | New director appointed (2 pages) |
9 November 2003 | Director resigned (1 page) |
9 November 2003 | Secretary resigned (1 page) |
9 November 2003 | Secretary resigned (1 page) |
9 November 2003 | Director resigned (1 page) |
5 November 2003 | Incorporation (16 pages) |
5 November 2003 | Incorporation (16 pages) |