1 Golf Road
Clarkston
Glasgow
G76 7HU
Scotland
Secretary Name | Michael Jeffrey Batchelor |
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Nationality | British |
Status | Current |
Appointed | 28 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 8f Victoria Park Ayr Ayrshire KA7 2TR Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 28 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 | 28 October 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
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Constituency | East Renfrewshire |
Ward | Netherlee, Stamperland and Williamwood |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Robert Batchelor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,009 |
Cash | £656 |
Current Liabilities | £398 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 20 October 2023 (6 months, 1 week ago) |
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Next Return Due | 3 November 2024 (6 months, 1 week from now) |
9 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
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28 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
7 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
30 July 2019 | Accounts for a dormant company made up to 31 October 2018 (7 pages) |
12 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
27 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
15 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
3 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
3 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
12 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
4 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
19 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
1 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
1 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
2 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
2 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
5 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
5 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
28 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Director's details changed for Robert Batchelor on 28 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Director's details changed for Robert Batchelor on 28 October 2009 (2 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
17 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
17 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
3 January 2008 | Return made up to 28/10/07; full list of members (2 pages) |
3 January 2008 | Return made up to 28/10/07; full list of members (2 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
6 December 2006 | Return made up to 28/10/06; full list of members (2 pages) |
6 December 2006 | Return made up to 28/10/06; full list of members (2 pages) |
15 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
15 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
16 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
16 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
9 November 2004 | New director appointed (2 pages) |
9 November 2004 | New secretary appointed (2 pages) |
9 November 2004 | New secretary appointed (2 pages) |
9 November 2004 | New director appointed (2 pages) |
1 November 2004 | Director resigned (1 page) |
1 November 2004 | Director resigned (1 page) |
1 November 2004 | Secretary resigned (1 page) |
1 November 2004 | Secretary resigned (1 page) |
28 October 2004 | Incorporation (16 pages) |
28 October 2004 | Incorporation (16 pages) |