Ralston
Paisley
Renfrewshire
PA1 3JD
Scotland
Secretary Name | Dolores Dimio Burns |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Marchbank Gardens Ralston Paisley Renfrewshire PA1 3JD Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 January 2004(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 January 2004(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 |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Dolores Dimio Burns 50.00% Ordinary |
---|---|
1 at £1 | John Michael Burns 50.00% Ordinary |
Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 20 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 3 January 2025 (8 months, 1 week from now) |
22 March 2023 | Accounts for a dormant company made up to 31 January 2023 (5 pages) |
---|---|
21 December 2022 | Change of details for Mr John Michael Burns as a person with significant control on 1 December 2022 (2 pages) |
20 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
20 December 2022 | Appointment of Mrs Dolores Dimio Burns as a director on 1 December 2022 (2 pages) |
20 December 2022 | Notification of Dolores Dimio Burns as a person with significant control on 1 December 2022 (2 pages) |
23 November 2022 | Confirmation statement made on 23 November 2022 with updates (3 pages) |
28 February 2022 | Accounts for a dormant company made up to 31 January 2022 (5 pages) |
31 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
9 March 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
9 March 2021 | Accounts for a dormant company made up to 31 January 2021 (5 pages) |
2 November 2020 | Accounts for a dormant company made up to 31 January 2020 (9 pages) |
24 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
25 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
17 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
29 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
23 January 2018 | Registered office address changed from 16 Fitzroy Place Glasgow G3 7RW to 14 Newton Place Glasgow G3 7PY on 23 January 2018 (1 page) |
23 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
30 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
2 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
2 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
10 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
4 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
4 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
1 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
28 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
28 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
11 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
19 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
19 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
12 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Director's details changed for John Michael Burns on 2 October 2009 (2 pages) |
12 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Director's details changed for John Michael Burns on 2 October 2009 (2 pages) |
12 February 2010 | Director's details changed for John Michael Burns on 2 October 2009 (2 pages) |
25 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
25 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
3 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
3 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
10 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
10 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
12 March 2008 | Company name changed jbd services LIMITED\certificate issued on 13/03/08 (2 pages) |
12 March 2008 | Company name changed jbd services LIMITED\certificate issued on 13/03/08 (2 pages) |
6 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
6 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
9 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
9 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
26 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
26 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
20 October 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
20 October 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
6 February 2006 | Return made up to 16/01/06; full list of members (2 pages) |
6 February 2006 | Return made up to 16/01/06; full list of members (2 pages) |
28 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
28 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
10 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
10 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
13 August 2004 | New secretary appointed (2 pages) |
13 August 2004 | New director appointed (2 pages) |
13 August 2004 | New secretary appointed (2 pages) |
13 August 2004 | New director appointed (2 pages) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | Secretary resigned (1 page) |
20 January 2004 | Secretary resigned (1 page) |
16 January 2004 | Incorporation (16 pages) |
16 January 2004 | Incorporation (16 pages) |