Minerva Way
Glasgow
G3 8AU
Scotland
Secretary Name | Deirdre King |
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Nationality | British |
Status | Current |
Appointed | 01 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Hugh King 100.00% Ordinary |
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Latest Accounts | 31 August 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 May 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 1 August 2023 (2 months ago) |
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Next Return Due | 15 August 2024 (10 months, 2 weeks from now) |
1 February 2021 | Accounts for a dormant company made up to 31 August 2020 (6 pages) |
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2 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
13 March 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
17 April 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
3 September 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
30 April 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
1 February 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
1 February 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
22 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
9 May 2016 | Registered office address changed from C/O Gerber Landa & Gee 11-12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016 (1 page) |
9 May 2016 | Registered office address changed from C/O Gerber Landa & Gee 11-12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016 (1 page) |
8 September 2015 | Secretary's details changed for Deirdre King on 1 August 2015 (1 page) |
8 September 2015 | Director's details changed for Hugh King on 1 August 2015 (2 pages) |
8 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Director's details changed for Hugh King on 1 August 2015 (2 pages) |
8 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Secretary's details changed for Deirdre King on 1 August 2015 (1 page) |
8 September 2015 | Secretary's details changed for Deirdre King on 1 August 2015 (1 page) |
8 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Director's details changed for Hugh King on 1 August 2015 (2 pages) |
27 October 2014 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
27 October 2014 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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4 February 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
4 February 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
3 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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5 June 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
5 June 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
19 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
1 June 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
8 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
2 June 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
19 October 2010 | Director's details changed for Hugh King on 31 October 2009 (2 pages) |
19 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Director's details changed for Hugh King on 31 October 2009 (2 pages) |
19 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
13 May 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
25 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
25 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
24 July 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
24 July 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
6 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2009 | Return made up to 01/08/08; full list of members (3 pages) |
5 February 2009 | Return made up to 01/08/08; full list of members (3 pages) |
9 July 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
9 July 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
18 January 2008 | Return made up to 01/08/07; no change of members (6 pages) |
18 January 2008 | Return made up to 01/08/07; no change of members (6 pages) |
1 June 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
1 June 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
28 September 2006 | Return made up to 01/08/06; full list of members (6 pages) |
28 September 2006 | Return made up to 01/08/06; full list of members (6 pages) |
10 August 2005 | New secretary appointed (2 pages) |
10 August 2005 | New director appointed (2 pages) |
10 August 2005 | New secretary appointed (2 pages) |
10 August 2005 | Secretary resigned (1 page) |
10 August 2005 | Secretary resigned (1 page) |
10 August 2005 | New director appointed (2 pages) |
10 August 2005 | Director resigned (1 page) |
10 August 2005 | Director resigned (1 page) |
1 August 2005 | Incorporation (20 pages) |
1 August 2005 | Incorporation (20 pages) |