Glasgow
G2 2QZ
Scotland
Secretary Name | Mr Andrew Logan |
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Nationality | British |
Status | Current |
Appointed | 17 April 2008(3 years, 5 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Chartered Accountant |
Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
Director Name | David Robert Williamson |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2004(same day as company formation) |
Role | Managing Director |
Correspondence Address | 74 Partickhill Road Glasgow Lanarkshire G11 5AB Scotland |
Secretary Name | Mr Carlo Stefano Ventisei |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 2004(same day as company formation) |
Role | Retail Caterer |
Country of Residence | United Kingdom |
Correspondence Address | 28 Rowan Road Glasgow G41 5BZ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 09 November 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 | 09 November 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Tinderbox (Scotland) LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 9 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 23 November 2024 (7 months, 4 weeks from now) |
11 October 2006 | Delivered on: 24 October 2006 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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8 March 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
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12 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
18 November 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
12 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
12 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
6 November 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
14 December 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
16 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page) |
29 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page) |
23 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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19 June 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
19 June 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
17 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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18 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
18 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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17 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
22 November 2012 | Secretary's details changed for Mr Andrew Logan on 8 November 2012 (1 page) |
22 November 2012 | Secretary's details changed for Mr Andrew Logan on 8 November 2012 (1 page) |
22 November 2012 | Director's details changed for Carlo Stefano Ventisei on 8 November 2012 (2 pages) |
22 November 2012 | Secretary's details changed for Mr Andrew Logan on 8 November 2012 (1 page) |
22 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
22 November 2012 | Director's details changed for Carlo Stefano Ventisei on 8 November 2012 (2 pages) |
22 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
22 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
22 November 2012 | Director's details changed for Carlo Stefano Ventisei on 8 November 2012 (2 pages) |
11 May 2012 | Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page) |
11 May 2012 | Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page) |
12 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
12 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
14 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
27 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
21 May 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
16 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Director's details changed for Carlo Ventisei on 16 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Director's details changed for Carlo Ventisei on 16 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
11 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
11 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
10 December 2008 | Secretary appointed mr andrew logan (1 page) |
10 December 2008 | Secretary appointed mr andrew logan (1 page) |
9 December 2008 | Appointment terminated director david williamson (1 page) |
9 December 2008 | Appointment terminated secretary carlo ventisei (1 page) |
9 December 2008 | Appointment terminated director david williamson (1 page) |
9 December 2008 | Appointment terminated secretary carlo ventisei (1 page) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
20 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
27 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
27 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
27 November 2006 | Director's particulars changed (1 page) |
27 November 2006 | Return made up to 09/11/06; full list of members (3 pages) |
27 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
27 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
27 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
27 November 2006 | Director's particulars changed (1 page) |
27 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
27 November 2006 | Return made up to 09/11/06; full list of members (3 pages) |
24 October 2006 | Partic of mort/charge * (3 pages) |
24 October 2006 | Partic of mort/charge * (3 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
21 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
21 December 2005 | Return made up to 09/11/05; full list of members (2 pages) |
21 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
21 December 2005 | Return made up to 09/11/05; full list of members (2 pages) |
20 December 2005 | Director's particulars changed (1 page) |
20 December 2005 | Director's particulars changed (1 page) |
16 November 2004 | New secretary appointed;new director appointed (2 pages) |
16 November 2004 | Registered office changed on 16/11/04 from: 5 oswald street glasgow G1 4QR (1 page) |
16 November 2004 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
16 November 2004 | New director appointed (2 pages) |
16 November 2004 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
16 November 2004 | Registered office changed on 16/11/04 from: 5 oswald street glasgow G1 4QR (1 page) |
16 November 2004 | New director appointed (2 pages) |
16 November 2004 | New secretary appointed;new director appointed (2 pages) |
12 November 2004 | Director resigned (1 page) |
12 November 2004 | Secretary resigned (1 page) |
12 November 2004 | Director resigned (1 page) |
12 November 2004 | Secretary resigned (1 page) |
9 November 2004 | Incorporation (16 pages) |
9 November 2004 | Incorporation (16 pages) |