Port Glasgow
Renfrewshire
PA14 6RL
Scotland
Secretary Name | Margery Keith |
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Nationality | British |
Status | Current |
Appointed | 27 April 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | 3 Fyfe Park Road Port Glasgow Renfrewshire PA14 6RL Scotland |
Director Name | ACS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 2005(same day as company formation) |
Correspondence Address | Glendale Gryfe Road Bridge Of Weir PA11 3AL Scotland |
Secretary Name | ACS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 2005(same day as company formation) |
Correspondence Address | Glendale Gryfe Road Bridge Of Weir PA11 3AL Scotland |
Registered Address | 179a Dalrymple Street Greenock Renfrewshire PA15 1BX Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde North |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 20 April 2023 (1 year ago) |
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Next Return Due | 4 May 2024 (1 week, 6 days from now) |
29 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
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25 November 2019 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
29 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
10 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
20 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
30 November 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
30 November 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
5 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
4 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
4 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
13 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 October 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
13 October 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
15 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
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17 November 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
17 November 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
9 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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20 August 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
20 August 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
1 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
16 October 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
16 October 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
25 August 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
25 August 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
27 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Registered office address changed from 3 Fyfe Park Road Port Glasgow PA14 6RL on 27 June 2011 (1 page) |
27 June 2011 | Registered office address changed from 3 Fyfe Park Road Port Glasgow PA14 6RL on 27 June 2011 (1 page) |
27 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
17 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
3 June 2010 | Secretary's details changed for Margery Keith on 27 April 2010 (1 page) |
3 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Secretary's details changed for Margery Keith on 27 April 2010 (1 page) |
2 June 2010 | Director's details changed for Joseph Young Keith on 27 April 2010 (2 pages) |
2 June 2010 | Director's details changed for Joseph Young Keith on 27 April 2010 (2 pages) |
2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
1 February 2010 | Annual return made up to 27 April 2009 with a full list of shareholders (3 pages) |
1 February 2010 | Annual return made up to 27 April 2009 with a full list of shareholders (3 pages) |
31 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
31 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
30 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
16 June 2008 | Return made up to 27/04/08; full list of members (3 pages) |
16 June 2008 | Return made up to 27/04/08; full list of members (3 pages) |
19 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
19 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
29 November 2007 | Return made up to 27/04/07; no change of members (6 pages) |
29 November 2007 | Return made up to 27/04/07; no change of members (6 pages) |
21 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
21 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
27 June 2006 | Return made up to 27/04/06; full list of members (6 pages) |
27 June 2006 | Return made up to 27/04/06; full list of members (6 pages) |
30 April 2005 | New director appointed (2 pages) |
30 April 2005 | New director appointed (2 pages) |
30 April 2005 | New secretary appointed (2 pages) |
30 April 2005 | New secretary appointed (2 pages) |
29 April 2005 | Secretary resigned (1 page) |
29 April 2005 | Director resigned (1 page) |
29 April 2005 | Secretary resigned (1 page) |
29 April 2005 | Director resigned (1 page) |
27 April 2005 | Incorporation (15 pages) |
27 April 2005 | Incorporation (15 pages) |