Glasgow
Strathclyde
G44 3RG
Scotland
Secretary Name | Mrs Laura Garvey |
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Nationality | British |
Status | Current |
Appointed | 25 February 2004(same day as company formation) |
Role | Book Keeper |
Country of Residence | Scotland |
Correspondence Address | 62 Ormonde Drive Glasgow G44 3RG Scotland |
Director Name | Mrs Laura Garvey |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2004(3 months after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Book Keeper |
Country of Residence | Scotland |
Correspondence Address | 62 Ormonde Drive Glasgow G44 3RG Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 25 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 | 25 February 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 0141 3410809 |
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Telephone region | Glasgow |
Registered Address | 323-325 Dumbarton Road Glasgow G11 6TX Scotland |
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Constituency | Glasgow North |
Ward | Partick West |
1 at £1 | Laura Garvey 50.00% Ordinary |
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1 at £1 | Thomas John Garvey 50.00% Ordinary |
Year | 2014 |
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Net Worth | £28,039 |
Cash | £19,732 |
Current Liabilities | £7,529 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 February 2025 (10 months from now) |
14 August 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
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11 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
28 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
13 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
4 July 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
9 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
1 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
1 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
28 April 2017 | Registered office address changed from City Wall House, C/O John Griffiths, 32 Eastwood Avenue Glasgow G41 3NS to 323-325 Dumbarton Road Glasgow G11 6TX on 28 April 2017 (1 page) |
28 April 2017 | Registered office address changed from City Wall House, C/O John Griffiths, 32 Eastwood Avenue Glasgow G41 3NS to 323-325 Dumbarton Road Glasgow G11 6TX on 28 April 2017 (1 page) |
28 February 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
28 February 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
1 June 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
8 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
8 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
18 August 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
18 August 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
4 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
4 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
4 August 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
4 August 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
8 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
14 May 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
14 May 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
27 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
27 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
5 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
21 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
21 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
25 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
25 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
5 May 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
5 May 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
8 March 2010 | Director's details changed for Laura Garvey on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Thomas John Garvey on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Thomas John Garvey on 8 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Thomas John Garvey on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Laura Garvey on 8 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Laura Garvey on 8 March 2010 (2 pages) |
8 April 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
8 April 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
3 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
3 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
28 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
28 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
6 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
6 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
12 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
12 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
5 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
5 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
24 April 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
24 April 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
27 February 2006 | Return made up to 25/02/06; full list of members (2 pages) |
27 February 2006 | Return made up to 25/02/06; full list of members (2 pages) |
18 November 2005 | Registered office changed on 18/11/05 from: 270 dumbarton road partick G11 6TX (1 page) |
18 November 2005 | Registered office changed on 18/11/05 from: 270 dumbarton road partick G11 6TX (1 page) |
29 June 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
29 June 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
3 April 2005 | Return made up to 25/02/05; full list of members (7 pages) |
3 April 2005 | Return made up to 25/02/05; full list of members (7 pages) |
22 June 2004 | New director appointed (2 pages) |
22 June 2004 | New director appointed (2 pages) |
5 April 2004 | New director appointed (2 pages) |
5 April 2004 | New director appointed (2 pages) |
5 April 2004 | New secretary appointed (2 pages) |
5 April 2004 | New secretary appointed (2 pages) |
27 February 2004 | Director resigned (1 page) |
27 February 2004 | Secretary resigned (1 page) |
27 February 2004 | Secretary resigned (1 page) |
27 February 2004 | Director resigned (1 page) |
25 February 2004 | Incorporation (16 pages) |
25 February 2004 | Incorporation (16 pages) |