Glasgow
G3 7JT
Scotland
Secretary Name | Ms Julie Mitchell |
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Nationality | British |
Status | Current |
Appointed | 24 July 2008(4 years after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Secretary |
Correspondence Address | 10 Somerset Place Glasgow G3 7JT Scotland |
Secretary Name | Sarah Morrison |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 1/2 15 Springwynd Glasgow G5 0BF Scotland |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 2004(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Website | live-language.com |
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Email address | [email protected] |
Telephone | 01793 720060 |
Telephone region | Swindon |
Registered Address | 10 Somerset Place Glasgow G3 7JT Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Adell Mitchell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £130,484 |
Cash | £51,666 |
Current Liabilities | £128,076 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 5 August 2024 (2 months, 4 weeks from now) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
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2 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 August 2015 | Director's details changed for Adell Mitchell on 1 January 2015 (2 pages) |
6 August 2015 | Secretary's details changed for Ms Julie Mitchell on 1 January 2015 (1 page) |
6 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
6 August 2015 | Director's details changed for Adell Mitchell on 1 January 2015 (2 pages) |
6 August 2015 | Secretary's details changed for Ms Julie Mitchell on 1 January 2015 (1 page) |
19 November 2014 | Registered office address changed from 15 Sandyford Place Glasgow G3 7NB to 10 Somerset Place Glasgow G3 7JT on 19 November 2014 (1 page) |
24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Director's details changed for Adell Mitchell on 1 July 2010 (2 pages) |
12 January 2011 | Director's details changed for Adell Mitchell on 1 July 2010 (2 pages) |
12 January 2011 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
24 July 2008 | Secretary appointed ms julie mitchell (1 page) |
24 July 2008 | Appointment terminated secretary sarah morrison (1 page) |
24 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
22 January 2008 | Registered office changed on 22/01/08 from: 4 park gardens glasgow G3 7YE (1 page) |
20 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
26 September 2007 | Return made up to 22/07/07; full list of members (2 pages) |
24 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
24 May 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
1 March 2006 | Total exemption full accounts made up to 31 March 2005 (15 pages) |
1 February 2006 | Accounting reference date shortened from 21/01/06 to 31/03/05 (1 page) |
14 November 2005 | Return made up to 22/07/05; full list of members (2 pages) |
14 November 2005 | Secretary's particulars changed (1 page) |
1 June 2005 | Accounting reference date extended from 31/07/05 to 21/01/06 (1 page) |
23 July 2004 | Secretary resigned (1 page) |
22 July 2004 | Incorporation (16 pages) |