Biggar
ML12 6HW
Scotland
Director Name | Simon Thoumire |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2005(12 months after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Musician |
Country of Residence | Scotland |
Correspondence Address | 126 Drymen Road Bearsden Glasgow G61 3RB Scotland |
Director Name | Mr Mark Maguire |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2017(13 years after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Commercial Construction Manager |
Country of Residence | Scotland |
Correspondence Address | 126 Drymen Road Bearsden Glasgow G61 3RB Scotland |
Director Name | Ms Laura Beth Salter |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2018(14 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Musician |
Country of Residence | Scotland |
Correspondence Address | 126 Drymen Road Bearsden Glasgow G61 3RB Scotland |
Director Name | Clare Irene McLaughlin |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2005(12 months after company formation) |
Appointment Duration | 12 years (resigned 13 February 2017) |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | 126 Drymen Road Bearsden Glasgow G61 3RB Scotland |
Director Name | Mr William Kenneth Ward |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2017(13 years after company formation) |
Appointment Duration | 6 years, 9 months (resigned 29 November 2023) |
Role | Senior Executive |
Country of Residence | Scotland |
Correspondence Address | 126 Drymen Road Bearsden Glasgow G61 3RB Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 February 2004(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 February 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | projects.scottishcultureonline.com/handsupfortrad/ |
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Registered Address | McElhinney & Co 126 Drymen Road Bearsden Glasgow G61 3RB Scotland |
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Constituency | East Dunbartonshire |
Ward | Bearsden North |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £41,668 |
Cash | £41,668 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 27 February 2025 (9 months, 4 weeks from now) |
18 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
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29 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
26 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
26 March 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
19 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
2 October 2018 | Appointment of Ms Laura Beth Salter as a director on 2 October 2018 (2 pages) |
28 March 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
26 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
27 February 2017 | Appointment of Mr William Kenneth Ward as a director on 13 February 2017 (2 pages) |
27 February 2017 | Confirmation statement made on 13 February 2017 with updates (4 pages) |
27 February 2017 | Appointment of Mr Mark Maguire as a director on 13 February 2017 (2 pages) |
27 February 2017 | Confirmation statement made on 13 February 2017 with updates (4 pages) |
27 February 2017 | Appointment of Mr Mark Maguire as a director on 13 February 2017 (2 pages) |
27 February 2017 | Appointment of Mr William Kenneth Ward as a director on 13 February 2017 (2 pages) |
27 February 2017 | Termination of appointment of Clare Irene Mclaughlin as a director on 13 February 2017 (1 page) |
27 February 2017 | Termination of appointment of Clare Irene Mclaughlin as a director on 13 February 2017 (1 page) |
6 January 2017 | Total exemption full accounts made up to 31 March 2016 (17 pages) |
6 January 2017 | Total exemption full accounts made up to 31 March 2016 (17 pages) |
7 June 2016 | Registered office address changed from C/O Mcelhinney & Co Melville House 70 Drymen Road Bearsden Glasgow G61 2RH to C/O Mcelhinney & Co 126 Drymen Road Bearsden Glasgow G61 3RB on 7 June 2016 (1 page) |
7 June 2016 | Registered office address changed from C/O Mcelhinney & Co Melville House 70 Drymen Road Bearsden Glasgow G61 2RH to C/O Mcelhinney & Co 126 Drymen Road Bearsden Glasgow G61 3RB on 7 June 2016 (1 page) |
2 March 2016 | Secretary's details changed for Elizabeth Margaret Middleton Hepburn Thoumire on 2 March 2016 (1 page) |
2 March 2016 | Annual return made up to 13 February 2016 no member list (3 pages) |
2 March 2016 | Annual return made up to 13 February 2016 no member list (3 pages) |
2 March 2016 | Secretary's details changed for Elizabeth Margaret Middleton Hepburn Thoumire on 2 March 2016 (1 page) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 March 2015 | Annual return made up to 13 February 2015 no member list (3 pages) |
5 March 2015 | Annual return made up to 13 February 2015 no member list (3 pages) |
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 February 2014 | Secretary's details changed for Elizabeth Margaret Middleton Hepburn Thoumire on 14 February 2014 (1 page) |
14 February 2014 | Annual return made up to 13 February 2014 no member list (3 pages) |
14 February 2014 | Secretary's details changed for Elizabeth Margaret Middleton Hepburn Thoumire on 14 February 2014 (1 page) |
14 February 2014 | Annual return made up to 13 February 2014 no member list (3 pages) |
27 December 2013 | Total exemption full accounts made up to 31 March 2013 (17 pages) |
27 December 2013 | Total exemption full accounts made up to 31 March 2013 (17 pages) |
19 February 2013 | Director's details changed for Clare Irene Mclaughlin on 13 February 2013 (2 pages) |
19 February 2013 | Director's details changed for Clare Irene Mclaughlin on 13 February 2013 (2 pages) |
19 February 2013 | Director's details changed for Simon Thoumire on 13 February 2013 (2 pages) |
19 February 2013 | Annual return made up to 13 February 2013 no member list (3 pages) |
19 February 2013 | Director's details changed for Simon Thoumire on 13 February 2013 (2 pages) |
19 February 2013 | Annual return made up to 13 February 2013 no member list (3 pages) |
13 February 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
13 February 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
23 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
23 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
22 February 2012 | Registered office address changed from C/O C/O Mcelhinney & Co Melville House 70 Drymen Road Bearsden Glasgow G61 2RH United Kingdom on 22 February 2012 (1 page) |
22 February 2012 | Annual return made up to 13 February 2012 no member list (4 pages) |
22 February 2012 | Annual return made up to 13 February 2012 no member list (4 pages) |
22 February 2012 | Registered office address changed from C/O C/O Mcelhinney & Co Melville House 70 Drymen Road Bearsden Glasgow G61 2RH United Kingdom on 22 February 2012 (1 page) |
16 January 2012 | Registered office address changed from the Shieling Lamington Biggar Lanarkshire ML12 6HW on 16 January 2012 (1 page) |
16 January 2012 | Registered office address changed from the Shieling Lamington Biggar Lanarkshire ML12 6HW on 16 January 2012 (1 page) |
21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
24 February 2011 | Annual return made up to 13 February 2011 no member list (4 pages) |
24 February 2011 | Annual return made up to 13 February 2011 no member list (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
28 January 2011 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
18 February 2010 | Director's details changed for Simon Thoumire on 18 February 2010 (2 pages) |
18 February 2010 | Annual return made up to 13 February 2010 no member list (3 pages) |
18 February 2010 | Director's details changed for Simon Thoumire on 18 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Clare Irene Mclaughlin on 18 February 2010 (2 pages) |
18 February 2010 | Annual return made up to 13 February 2010 no member list (3 pages) |
18 February 2010 | Director's details changed for Clare Irene Mclaughlin on 18 February 2010 (2 pages) |
10 February 2010 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
10 February 2010 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
9 March 2009 | Annual return made up to 13/02/09 (2 pages) |
9 March 2009 | Annual return made up to 13/02/09 (2 pages) |
13 January 2009 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
13 January 2009 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
8 March 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
8 March 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
21 February 2008 | Annual return made up to 13/02/08 (2 pages) |
21 February 2008 | Annual return made up to 13/02/08 (2 pages) |
2 May 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
2 May 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
26 February 2007 | Annual return made up to 13/02/07 (2 pages) |
26 February 2007 | Annual return made up to 13/02/07 (2 pages) |
22 March 2006 | Annual return made up to 13/02/06 (2 pages) |
22 March 2006 | Annual return made up to 13/02/06 (2 pages) |
23 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
23 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
3 March 2005 | Annual return made up to 13/02/05 (2 pages) |
3 March 2005 | Annual return made up to 13/02/05 (2 pages) |
11 February 2005 | New director appointed (1 page) |
11 February 2005 | New director appointed (1 page) |
11 February 2005 | New director appointed (1 page) |
11 February 2005 | New director appointed (1 page) |
21 October 2004 | New secretary appointed (1 page) |
21 October 2004 | New secretary appointed (1 page) |
8 March 2004 | Secretary resigned;director resigned (1 page) |
8 March 2004 | Director resigned (1 page) |
8 March 2004 | Director resigned (1 page) |
8 March 2004 | Secretary resigned;director resigned (1 page) |
13 February 2004 | Incorporation (23 pages) |
13 February 2004 | Incorporation (23 pages) |