Company NameBrian Hood General Property Maintenance Ltd
DirectorBrian Hood
Company StatusActive
Company NumberSC273763
CategoryPrivate Limited Company
Incorporation Date23 September 2004(19 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Brian Hood
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2004(same day as company formation)
RoleRoofer
Country of ResidenceScotland
Correspondence Address76 Dumbarton Road
Clydebank
Dunbartonshire
G81 1UG
Scotland
Secretary NameLinda Hood
NationalityBritish
StatusCurrent
Appointed23 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address76 Dumbarton Road
Clydebank
Dunbartonshire
G81 1UG
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed23 September 2004(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.djbrianhood.com

Location

Registered Address76 Dumbarton Road
Clydebank
Dunbartonshire
G81 1UG
Scotland
ConstituencyWest Dunbartonshire
WardClydebank Waterfront
Address MatchesOver 40 other UK companies use this postal address

Shareholders

75 at £1Brian Hood
75.00%
Ordinary
25 at £1Linda Hood
25.00%
Ordinary

Financials

Year2014
Net Worth£22,969
Cash£49,889
Current Liabilities£50,447

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return23 September 2023 (6 months, 4 weeks ago)
Next Return Due7 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2023Confirmation statement made on 23 September 2023 with no updates (3 pages)
27 June 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
12 October 2022Confirmation statement made on 23 September 2022 with no updates (3 pages)
27 June 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
26 October 2021Confirmation statement made on 23 September 2021 with no updates (3 pages)
29 June 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
25 September 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
29 June 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
17 October 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
27 June 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
5 October 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
22 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
30 October 2017Director's details changed for Mr Brian Hood on 30 October 2017 (2 pages)
30 October 2017Change of details for Mr Brian Hood as a person with significant control on 30 October 2017 (2 pages)
30 October 2017Director's details changed for Mr Brian Hood on 30 October 2017 (2 pages)
30 October 2017Change of details for Mr Brian Hood as a person with significant control on 30 October 2017 (2 pages)
26 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
7 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
7 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
19 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(3 pages)
19 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
20 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
20 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
16 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(3 pages)
16 October 2013Director's details changed for Brian Hood on 23 August 2013 (2 pages)
16 October 2013Director's details changed for Brian Hood on 23 August 2013 (2 pages)
16 October 2013Secretary's details changed for Linda Hood on 23 September 2013 (1 page)
16 October 2013Secretary's details changed for Linda Hood on 23 September 2013 (1 page)
16 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
1 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 September 2011Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
23 September 2011Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
7 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
7 October 2010Director's details changed for Brian Hood on 23 September 2010 (2 pages)
7 October 2010Registered office address changed from 118 Dumbarton Road Clydebank Dunbartonshire G81 1UG on 7 October 2010 (1 page)
7 October 2010Registered office address changed from 118 Dumbarton Road Clydebank Dunbartonshire G81 1UG on 7 October 2010 (1 page)
7 October 2010Director's details changed for Brian Hood on 23 September 2010 (2 pages)
7 October 2010Registered office address changed from 118 Dumbarton Road Clydebank Dunbartonshire G81 1UG on 7 October 2010 (1 page)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
6 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
6 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
14 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
14 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 October 2008Return made up to 23/09/08; full list of members (3 pages)
9 October 2008Return made up to 23/09/08; full list of members (3 pages)
21 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
26 September 2007Return made up to 23/09/07; full list of members (2 pages)
26 September 2007Return made up to 23/09/07; full list of members (2 pages)
29 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 October 2006Return made up to 23/09/06; full list of members (2 pages)
2 October 2006Return made up to 23/09/06; full list of members (2 pages)
11 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 May 2006Registered office changed on 15/05/06 from: john brown house, 140 glasgow road, clydebank glasgow G81 1QL (1 page)
15 May 2006Registered office changed on 15/05/06 from: john brown house, 140 glasgow road, clydebank glasgow G81 1QL (1 page)
3 November 2005Return made up to 23/09/05; full list of members (2 pages)
3 November 2005Return made up to 23/09/05; full list of members (2 pages)
23 September 2004Incorporation (17 pages)
23 September 2004Incorporation (17 pages)
23 September 2004Secretary resigned (1 page)
23 September 2004Secretary resigned (1 page)