Glasgow
G12 0EH
Scotland
Secretary Name | Mrs Janice Mary Jones |
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Nationality | British |
Status | Current |
Appointed | 10 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 109 Henderland Road Bearsden Glasgow G61 1JD Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 10 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 | 10 November 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 14 Newton Place Glasgow G3 7PY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£18,264 |
Cash | £3,684 |
Current Liabilities | £24,029 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
18 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
25 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
14 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
4 October 2018 | Registered office address changed from C/O 16 Fitzroy Place Glasgow G3 7RW to 14 Newton Place Glasgow G3 7PY on 4 October 2018 (1 page) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 December 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 August 2010 | Current accounting period shortened from 30 November 2009 to 31 March 2009 (1 page) |
24 August 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
24 August 2010 | Current accounting period shortened from 30 November 2009 to 31 March 2009 (1 page) |
24 August 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
11 December 2009 | Director's details changed for Robert Lindsay Crawford on 2 October 2009 (2 pages) |
11 December 2009 | Director's details changed for Robert Lindsay Crawford on 2 October 2009 (2 pages) |
11 December 2009 | Director's details changed for Robert Lindsay Crawford on 2 October 2009 (2 pages) |
3 December 2009 | Ad 30/04/09\gbp si 98@1=98\gbp ic 2/100\ (1 page) |
3 December 2009 | Ad 30/04/09\gbp si 98@1=98\gbp ic 2/100\ (1 page) |
24 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
24 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
18 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
11 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
11 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
16 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
16 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
12 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
12 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
14 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
14 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
2 August 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
2 August 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
7 February 2006 | Return made up to 10/11/05; full list of members (2 pages) |
7 February 2006 | Registered office changed on 07/02/06 from: unit 3 636 south street glasgow G14 0TR (1 page) |
7 February 2006 | Return made up to 10/11/05; full list of members (2 pages) |
7 February 2006 | Registered office changed on 07/02/06 from: unit 3 636 south street glasgow G14 0TR (1 page) |
12 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
12 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
22 January 2005 | Return made up to 10/11/04; full list of members
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22 January 2005 | Return made up to 10/11/04; full list of members
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9 June 2004 | New director appointed (2 pages) |
9 June 2004 | New secretary appointed (2 pages) |
9 June 2004 | New secretary appointed (2 pages) |
9 June 2004 | New director appointed (2 pages) |
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Secretary resigned (1 page) |
10 November 2003 | Incorporation (16 pages) |
10 November 2003 | Incorporation (16 pages) |