30 Dalziel Drive
Pollockshields
Glasgow
G41 4PU
Scotland
Secretary Name | Mr Colin George Baral |
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Nationality | British |
Status | Closed |
Appointed | 15 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Ardloch Lodge Eaglesham Glasgow G79 0PL Scotland |
Director Name | Mrs Carole Mackie |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Moss 30 Dalziel Drive Pollockshields Glasgow G41 4PU Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 15 October 2004(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 15 October 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Paisley East & Ralston |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Ewen Mackie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,771 |
Cash | £35,563 |
Current Liabilities | £54,590 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
13 February 2008 | Delivered on: 18 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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2 November 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
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29 October 2020 | Previous accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
18 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
29 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
27 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
25 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
25 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
18 December 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
23 July 2015 | Registered office address changed from 13 Glasgow Road Paisley PA1 3QS to 9 Glasgow Road Paisley Renfrewshire PA1 3QS on 23 July 2015 (1 page) |
23 July 2015 | Registered office address changed from 13 Glasgow Road Paisley PA1 3QS to 9 Glasgow Road Paisley Renfrewshire PA1 3QS on 23 July 2015 (1 page) |
10 December 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
12 December 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
28 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
13 June 2012 | Termination of appointment of Carole Mackie as a director (1 page) |
13 June 2012 | Termination of appointment of Carole Mackie as a director (1 page) |
2 November 2011 | Secretary's details changed for Colin George Baral on 1 October 2011 (2 pages) |
2 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Secretary's details changed for Colin George Baral on 1 October 2011 (2 pages) |
2 November 2011 | Secretary's details changed for Colin George Baral on 1 October 2011 (2 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
5 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
26 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
3 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
3 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
22 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
22 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
18 February 2008 | Partic of mort/charge * (3 pages) |
18 February 2008 | Partic of mort/charge * (3 pages) |
15 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
15 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
28 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
28 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
15 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
15 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
7 December 2005 | Return made up to 15/10/05; full list of members (2 pages) |
7 December 2005 | Return made up to 15/10/05; full list of members (2 pages) |
3 November 2004 | New secretary appointed (2 pages) |
3 November 2004 | New director appointed (2 pages) |
3 November 2004 | New director appointed (2 pages) |
3 November 2004 | New director appointed (2 pages) |
3 November 2004 | New secretary appointed (2 pages) |
3 November 2004 | New director appointed (2 pages) |
19 October 2004 | Secretary resigned (1 page) |
19 October 2004 | Director resigned (1 page) |
19 October 2004 | Secretary resigned (1 page) |
19 October 2004 | Director resigned (1 page) |
15 October 2004 | Incorporation (16 pages) |
15 October 2004 | Incorporation (16 pages) |