Glasgow
Lanarkshire
G53 7SX
Scotland
Secretary Name | Ms Alison Pollock |
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Status | Closed |
Appointed | 29 October 2014(10 years, 8 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 17 May 2022) |
Role | Company Director |
Correspondence Address | 2 Woodside Place Glasgow G3 7QF Scotland |
Secretary Name | Eileen Teresa Carroll |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 108 Trinity Avenue Cardonald Glasgow G52 3ER Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 2 Woodside Place Glasgow G3 7QF Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Daniel Carroll 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £29,377 |
Cash | £38,566 |
Current Liabilities | £11,106 |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
18 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
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24 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
13 March 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
28 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
20 March 2018 | Confirmation statement made on 4 March 2018 with updates (4 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
20 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
5 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 April 2015 | Appointment of Ms Alison Pollock as a secretary on 29 October 2014 (2 pages) |
1 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
1 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
1 April 2015 | Appointment of Ms Alison Pollock as a secretary on 29 October 2014 (2 pages) |
1 April 2015 | Termination of appointment of Eileen Teresa Carroll as a secretary on 29 October 2014 (1 page) |
1 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
1 April 2015 | Termination of appointment of Eileen Teresa Carroll as a secretary on 29 October 2014 (1 page) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 March 2014 | Director's details changed for Daniel Carroll on 19 February 2014 (2 pages) |
19 March 2014 | Director's details changed for Daniel Carroll on 19 February 2014 (2 pages) |
19 March 2014 | Registered office address changed from C/O F L Walker & Company 2 Woodside Place Glasgow G3 7QF on 19 March 2014 (1 page) |
19 March 2014 | Registered office address changed from C/O F L Walker & Company 2 Woodside Place Glasgow G3 7QF on 19 March 2014 (1 page) |
19 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
5 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
12 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
14 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
9 May 2006 | Registered office changed on 09/05/06 from: the clydeport building 16 robertson street glasgow lanarkshire G2 8DU (1 page) |
9 May 2006 | Registered office changed on 09/05/06 from: the clydeport building 16 robertson street glasgow lanarkshire G2 8DU (1 page) |
14 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
14 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
23 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
23 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 April 2005 | Return made up to 04/03/05; full list of members (6 pages) |
28 April 2005 | Return made up to 04/03/05; full list of members (6 pages) |
12 March 2004 | New director appointed (1 page) |
12 March 2004 | New secretary appointed (1 page) |
12 March 2004 | New secretary appointed (1 page) |
12 March 2004 | New director appointed (1 page) |
11 March 2004 | Director resigned (1 page) |
11 March 2004 | Secretary resigned (1 page) |
11 March 2004 | Director resigned (1 page) |
11 March 2004 | Secretary resigned (1 page) |
4 March 2004 | Incorporation (17 pages) |
4 March 2004 | Incorporation (17 pages) |