Clydebank
Dunbartonshire
G81 1UG
Scotland
Secretary Name | Linda Hood |
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Nationality | British |
Status | Current |
Appointed | 23 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 76 Dumbarton Road Clydebank Dunbartonshire G81 1UG Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.djbrianhood.com |
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Registered Address | 76 Dumbarton Road Clydebank Dunbartonshire G81 1UG Scotland |
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Constituency | West Dunbartonshire |
Ward | Clydebank Waterfront |
Address Matches | Over 40 other UK companies use this postal address |
75 at £1 | Brian Hood 75.00% Ordinary |
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25 at £1 | Linda Hood 25.00% Ordinary |
Year | 2014 |
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Net Worth | £22,969 |
Cash | £49,889 |
Current Liabilities | £50,447 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 23 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
28 September 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
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27 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
12 October 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
27 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
26 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
29 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
25 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
29 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
17 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
5 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
22 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
30 October 2017 | Director's details changed for Mr Brian Hood on 30 October 2017 (2 pages) |
30 October 2017 | Change of details for Mr Brian Hood as a person with significant control on 30 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Mr Brian Hood on 30 October 2017 (2 pages) |
30 October 2017 | Change of details for Mr Brian Hood as a person with significant control on 30 October 2017 (2 pages) |
26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
30 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
19 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
20 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
16 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Director's details changed for Brian Hood on 23 August 2013 (2 pages) |
16 October 2013 | Director's details changed for Brian Hood on 23 August 2013 (2 pages) |
16 October 2013 | Secretary's details changed for Linda Hood on 23 September 2013 (1 page) |
16 October 2013 | Secretary's details changed for Linda Hood on 23 September 2013 (1 page) |
16 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
1 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
23 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
7 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Director's details changed for Brian Hood on 23 September 2010 (2 pages) |
7 October 2010 | Registered office address changed from 118 Dumbarton Road Clydebank Dunbartonshire G81 1UG on 7 October 2010 (1 page) |
7 October 2010 | Registered office address changed from 118 Dumbarton Road Clydebank Dunbartonshire G81 1UG on 7 October 2010 (1 page) |
7 October 2010 | Director's details changed for Brian Hood on 23 September 2010 (2 pages) |
7 October 2010 | Registered office address changed from 118 Dumbarton Road Clydebank Dunbartonshire G81 1UG on 7 October 2010 (1 page) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
6 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
9 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
9 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
26 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
26 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
29 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
29 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
2 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
2 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
15 May 2006 | Registered office changed on 15/05/06 from: john brown house, 140 glasgow road, clydebank glasgow G81 1QL (1 page) |
15 May 2006 | Registered office changed on 15/05/06 from: john brown house, 140 glasgow road, clydebank glasgow G81 1QL (1 page) |
3 November 2005 | Return made up to 23/09/05; full list of members (2 pages) |
3 November 2005 | Return made up to 23/09/05; full list of members (2 pages) |
23 September 2004 | Incorporation (17 pages) |
23 September 2004 | Incorporation (17 pages) |
23 September 2004 | Secretary resigned (1 page) |
23 September 2004 | Secretary resigned (1 page) |