| Company Name | G Sweeney Joiners Limited |
|---|---|
| Directors | Gerard James Sweeney and Marion Crawford Sweeney |
| Company Status | Active |
| Company Number | SC274965 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2004(19 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Gerard James Sweeney |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 2 Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF Scotland |
| Director Name | Mrs Marion Crawford Sweeney |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF Scotland |
| Secretary Name | R. Iain Gardner & Co (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 October 2004(same day as company formation) |
| Correspondence Address | 2 Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 2 Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Gerard Sweeney 50.00% Ordinary |
|---|---|
| 100 at £1 | Gerard James Sweeney 5.00% Ordinary |
| 900 at £1 | Marion Crawford Sweeney 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,051 |
| Cash | £140 |
| Current Liabilities | £10,264 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Charges
| 22 November 2007 | Delivered on: 27 November 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
|---|
Filing History
| 20 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 27 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 21 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 31 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 20 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 15 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2021 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 25 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 29 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 21 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 22 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 27 October 2013 | Director's details changed for Mrs Marion Crawford Sweeney on 25 October 2013 (2 pages) |
| 27 October 2013 | Director's details changed for Mrs Marion Crawford Sweeney on 25 October 2013 (2 pages) |
| 27 October 2013 | Director's details changed for Mr Gerard James Sweeney on 25 October 2013 (2 pages) |
| 27 October 2013 | Director's details changed for Mr Gerard James Sweeney on 25 October 2013 (2 pages) |
| 25 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 27 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Registered office address changed from 2 Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF on 25 October 2010 (1 page) |
| 25 October 2010 | Registered office address changed from 2 Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF on 25 October 2010 (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 October 2009 | Registered office address changed from 2 , Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF Scotland on 20 October 2009 (1 page) |
| 20 October 2009 | Director's details changed for Gerard James Sweeney on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Marion Crawford Sweeney on 20 October 2009 (2 pages) |
| 20 October 2009 | Secretary's details changed for R. Iain Gardner & Company on 20 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Secretary's details changed for R. Iain Gardner & Company on 20 October 2009 (2 pages) |
| 20 October 2009 | Registered office address changed from 2 , Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF Scotland on 20 October 2009 (1 page) |
| 20 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Director's details changed for Marion Crawford Sweeney on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Gerard James Sweeney on 20 October 2009 (2 pages) |
| 11 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 11 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 23 October 2008 | Location of register of members (1 page) |
| 23 October 2008 | Location of debenture register (1 page) |
| 23 October 2008 | Secretary's change of particulars / R. iain gardner & company / 20/10/2008 (1 page) |
| 23 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 23 October 2008 | Secretary's change of particulars / R. iain gardner & company / 20/10/2008 (1 page) |
| 23 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 23 October 2008 | Location of register of members (1 page) |
| 23 October 2008 | Location of debenture register (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 2, bishop's park thorntonhall glasgow G74 5AF (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 2, bishop's park thorntonhall glasgow G74 5AF (1 page) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 November 2007 | Partic of mort/charge * (3 pages) |
| 27 November 2007 | Partic of mort/charge * (3 pages) |
| 22 October 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 22 October 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 23 October 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 23 October 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 November 2005 | Ad 18/11/05--------- £ si 1000@1=1000 £ ic 2000/3000 (2 pages) |
| 23 November 2005 | Ad 18/11/05--------- £ si 1000@1=1000 £ ic 2000/3000 (2 pages) |
| 17 November 2005 | Ad 01/11/05--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
| 17 November 2005 | Ad 01/11/05--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
| 15 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 1 December 2004 | Ad 21/10/04--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 1 December 2004 | Ad 21/10/04--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 25 October 2004 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 25 October 2004 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 21 October 2004 | Secretary resigned (1 page) |
| 21 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | Incorporation (17 pages) |
| 20 October 2004 | Incorporation (17 pages) |