High Barrwood Road Kilsyth
Glasgow
Lanarkshire
G65 0EE
Scotland
Secretary Name | Deborah Anne McQuire |
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Nationality | British |
Status | Closed |
Appointed | 14 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Haven Cottage High Barrwood Road Kilsyth G65 0EE Scotland |
Director Name | Mr Grahame Rankin |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2017(12 years, 3 months after company formation) |
Appointment Duration | 1 month (resigned 31 January 2017) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.continentaldeckingprofiles.com/ |
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Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Deborah Anne Mcquire 50.00% Ordinary |
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1 at £1 | James Iain Mcquire 50.00% Ordinary |
Year | 2014 |
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Net Worth | £30,177 |
Cash | £19,667 |
Current Liabilities | £93,964 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
9 December 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
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14 April 2020 | Confirmation statement made on 31 March 2020 with updates (5 pages) |
16 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
2 April 2019 | Confirmation statement made on 31 March 2019 with updates (5 pages) |
14 December 2018 | Resolutions
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12 December 2018 | Resolutions
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25 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
3 April 2018 | Confirmation statement made on 31 March 2018 with updates (5 pages) |
28 February 2018 | Previous accounting period shortened from 31 December 2017 to 31 October 2017 (1 page) |
24 October 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
24 October 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
12 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
12 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
7 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
7 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
10 February 2017 | Termination of appointment of Grahame Rankin as a director on 31 January 2017 (1 page) |
10 February 2017 | Termination of appointment of Grahame Rankin as a director on 31 January 2017 (1 page) |
26 January 2017 | Appointment of Mr Grahame Rankin as a director on 1 January 2017 (2 pages) |
26 January 2017 | Appointment of Mr Grahame Rankin as a director on 1 January 2017 (2 pages) |
27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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16 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
16 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
29 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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2 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
2 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
30 December 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
30 December 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
17 December 2014 | Current accounting period shortened from 31 March 2014 to 31 October 2013 (1 page) |
17 December 2014 | Current accounting period shortened from 31 March 2014 to 31 October 2013 (1 page) |
3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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29 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders (4 pages) |
29 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders (4 pages) |
9 October 2013 | Company name changed tkhb LIMITED\certificate issued on 09/10/13
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9 October 2013 | Company name changed tkhb LIMITED\certificate issued on 09/10/13
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2 September 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
2 September 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
8 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
5 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
18 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
27 October 2008 | Registered office changed on 27/10/2008 from haven cottage high barrwood road kilsyth north lanarkshire G65 0EE (1 page) |
27 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
27 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
27 October 2008 | Registered office changed on 27/10/2008 from haven cottage high barrwood road kilsyth north lanarkshire G65 0EE (1 page) |
29 August 2008 | Registered office changed on 29/08/2008 from suite 9 enterprise house southbank business park kirkintilloch, glasgow G66 1XQ (1 page) |
29 August 2008 | Registered office changed on 29/08/2008 from suite 9 enterprise house southbank business park kirkintilloch, glasgow G66 1XQ (1 page) |
9 July 2008 | Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page) |
9 July 2008 | Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page) |
23 November 2007 | Return made up to 14/09/07; no change of members (6 pages) |
23 November 2007 | Return made up to 14/09/07; no change of members (6 pages) |
31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
13 October 2006 | Return made up to 14/09/06; full list of members
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13 October 2006 | Return made up to 14/09/06; full list of members
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6 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
6 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
23 September 2005 | Return made up to 14/09/05; full list of members
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23 September 2005 | Return made up to 14/09/05; full list of members
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21 December 2004 | Ad 14/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 December 2004 | Ad 14/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 September 2004 | Incorporation (17 pages) |
14 September 2004 | Secretary resigned (1 page) |
14 September 2004 | Secretary resigned (1 page) |
14 September 2004 | Incorporation (17 pages) |