Glasgow
G2 4JR
Scotland
Secretary Name | Carol Clayton |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
Website | docsltd.co.uk |
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Email address | [email protected] |
Telephone | 0845 2602090 |
Telephone region | Unknown |
Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 4,000 other UK companies use this postal address |
5 at £1 | Carol Clayton 50.00% Ordinary |
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5 at £1 | Iain Goudie 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£32,769 |
Current Liabilities | £6,339 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
15 January 2009 | Delivered on: 24 January 2009 Persons entitled: Cattles Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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29 September 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
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24 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
29 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
18 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
15 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
14 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
13 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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31 December 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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9 November 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
9 November 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
16 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
14 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
14 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
14 August 2012 | Director's details changed for Iain Goudie on 1 August 2012 (2 pages) |
14 August 2012 | Director's details changed for Iain Goudie on 1 August 2012 (2 pages) |
14 August 2012 | Secretary's details changed for Carol Clayton on 10 August 2010 (1 page) |
14 August 2012 | Registered office address changed from 1 Luggie Grove Glasgow East Dunbartonshire G66 3AP on 14 August 2012 (1 page) |
14 August 2012 | Registered office address changed from 1 Luggie Grove Glasgow East Dunbartonshire G66 3AP on 14 August 2012 (1 page) |
14 August 2012 | Director's details changed for Iain Goudie on 1 August 2012 (2 pages) |
14 August 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
14 August 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
14 August 2012 | Secretary's details changed for Carol Clayton on 10 August 2010 (1 page) |
2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 September 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
29 June 2011 | Director's details changed for Iain Goudie on 13 June 2010 (2 pages) |
29 June 2011 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
29 June 2011 | Director's details changed for Iain Goudie on 13 June 2010 (2 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
2 October 2009 | Return made up to 13/06/09; full list of members (10 pages) |
2 October 2009 | Return made up to 13/06/09; full list of members (10 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
15 September 2009 | Registered office changed on 15/09/2009 from henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ (2 pages) |
15 September 2009 | Registered office changed on 15/09/2009 from henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ (2 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
27 August 2008 | Return made up to 13/06/08; full list of members (3 pages) |
27 August 2008 | Return made up to 13/06/08; full list of members (3 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
16 November 2007 | Return made up to 13/06/07; full list of members (3 pages) |
16 November 2007 | Return made up to 13/06/07; full list of members (3 pages) |
15 November 2007 | Registered office changed on 15/11/07 from: c/o sinclair wood & co 90 mitchell street glasgow G1 1NQ (1 page) |
15 November 2007 | Registered office changed on 15/11/07 from: c/o sinclair wood & co 90 mitchell street glasgow G1 1NQ (1 page) |
7 December 2006 | Registered office changed on 07/12/06 from: luggie cottage, 1 luggie grove waterside east dunbartonshire G66 3AP (1 page) |
7 December 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
7 December 2006 | Accounting reference date shortened from 30/06/06 to 31/10/05 (1 page) |
7 December 2006 | Ad 30/11/06--------- £ si 9@1=9 £ ic 2/11 (2 pages) |
7 December 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
7 December 2006 | Accounting reference date shortened from 30/06/06 to 31/10/05 (1 page) |
7 December 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
7 December 2006 | Ad 30/11/06--------- £ si 9@1=9 £ ic 2/11 (2 pages) |
7 December 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
7 December 2006 | Registered office changed on 07/12/06 from: luggie cottage, 1 luggie grove waterside east dunbartonshire G66 3AP (1 page) |
12 July 2006 | Return made up to 13/06/06; full list of members (6 pages) |
12 July 2006 | Return made up to 13/06/06; full list of members (6 pages) |
13 June 2005 | Incorporation (14 pages) |
13 June 2005 | Incorporation (14 pages) |