Glasgow
G2 5JF
Scotland
Director Name | Robert Ernest Dickinson |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 09 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 December 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 December 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | McLay McAlister & McGibbon (Corporation) |
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Status | Resigned |
Appointed | 09 December 2003(same day as company formation) |
Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
Registered Address | McLay, McAlister & McGibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Anne Kennedy 50.00% Ordinary |
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50 at £1 | R.e. Dickinson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £39,412 |
Cash | £3,127 |
Current Liabilities | £169,474 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
14 February 2005 | Delivered on: 7 March 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 school wynd, paisley REN49394. Outstanding |
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21 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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19 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
19 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
17 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
5 January 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
22 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
3 March 2021 | Termination of appointment of Mclay Mcalister & Mcgibbon as a secretary on 2 March 2021 (1 page) |
5 January 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
5 January 2021 | Change of details for Robert Ernest Dickinson as a person with significant control on 24 December 2020 (2 pages) |
5 January 2021 | Director's details changed for Robert Ernest Dickinson on 24 December 2020 (2 pages) |
17 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
5 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
19 December 2018 | Director's details changed for Robert Ernest Dickinson on 13 December 2018 (2 pages) |
19 December 2018 | Director's details changed for Anne Margaret Kennedy on 13 December 2018 (2 pages) |
19 December 2018 | Change of details for Robert Ernest Dickinson as a person with significant control on 13 December 2018 (2 pages) |
18 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
20 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
14 August 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
14 August 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
10 January 2017 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
10 January 2017 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
16 December 2015 | Annual return made up to 9 December 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 9 December 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 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
20 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Director's details changed for Anne Margaret Kennedy on 20 December 2013 (2 pages) |
20 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Director's details changed for Anne Margaret Kennedy on 20 December 2013 (2 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
17 December 2012 | Registered office address changed from 145 C/O Mclay Mcalister & Mcgibbon Llp St Vincent Street Glasgow G2 5JF on 17 December 2012 (1 page) |
17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Registered office address changed from 145 C/O Mclay Mcalister & Mcgibbon Llp St Vincent Street Glasgow G2 5JF on 17 December 2012 (1 page) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
15 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
15 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
15 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
29 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Director's details changed for Anne Margaret Kennedy on 9 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Secretary's details changed for Messrs Mclay Mcalister & Mcgibbon on 9 December 2009 (1 page) |
29 December 2009 | Director's details changed for Robert Ernest Dickinson on 9 December 2009 (2 pages) |
29 December 2009 | Secretary's details changed for Messrs Mclay Mcalister & Mcgibbon on 9 December 2009 (1 page) |
29 December 2009 | Director's details changed for Anne Margaret Kennedy on 9 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Anne Margaret Kennedy on 9 December 2009 (2 pages) |
29 December 2009 | Secretary's details changed for Messrs Mclay Mcalister & Mcgibbon on 9 December 2009 (1 page) |
29 December 2009 | Director's details changed for Robert Ernest Dickinson on 9 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Robert Ernest Dickinson on 9 December 2009 (2 pages) |
15 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
15 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
5 January 2009 | Secretary's change of particulars / mclay mcalister & mcgibbon / 31/03/2008 (1 page) |
5 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
5 January 2009 | Secretary's change of particulars / mclay mcalister & mcgibbon / 31/03/2008 (1 page) |
15 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
15 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
20 May 2008 | Registered office changed on 20/05/2008 from mercantile chambers mclay mcalister & mcgibbon LLP 53 bothwell street glasgow G2 6TS (1 page) |
20 May 2008 | Registered office changed on 20/05/2008 from mercantile chambers mclay mcalister & mcgibbon LLP 53 bothwell street glasgow G2 6TS (1 page) |
13 December 2007 | Registered office changed on 13/12/07 from: mclay mcalister & mcgibbon 53 bothwell street glasgow G2 6TS (1 page) |
13 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
13 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
13 December 2007 | Registered office changed on 13/12/07 from: mclay mcalister & mcgibbon 53 bothwell street glasgow G2 6TS (1 page) |
6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
9 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
9 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
15 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
15 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
14 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
14 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
12 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
12 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
7 March 2005 | Partic of mort/charge * (3 pages) |
7 March 2005 | Partic of mort/charge * (3 pages) |
13 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
13 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
8 January 2004 | Registered office changed on 08/01/04 from: 53 bothwell street glasgow G2 6TS (1 page) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | New secretary appointed (1 page) |
8 January 2004 | New secretary appointed (1 page) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 January 2004 | Registered office changed on 08/01/04 from: 53 bothwell street glasgow G2 6TS (1 page) |
8 January 2004 | Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 January 2004 | New director appointed (2 pages) |
12 December 2003 | Secretary resigned (1 page) |
12 December 2003 | Secretary resigned (1 page) |
12 December 2003 | Director resigned (1 page) |
12 December 2003 | Director resigned (1 page) |
9 December 2003 | Incorporation (9 pages) |
9 December 2003 | Incorporation (9 pages) |