Craig Leith Road
Stirling
FK7 7GN
Scotland
Director Name | Mrs Morag Blaney |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 05 March 2018(12 years, 6 months after company formation) |
Appointment Duration | 6 years |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | Unit 10 Springkerse Trade Park Craig Leith Road Stirling FK7 7GN Scotland |
Director Name | Mr Lewis David Blaney |
---|---|
Date of Birth | December 1993 (Born 30 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 05 March 2018(12 years, 6 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 10 Springkerse Trade Park Craig Leith Road Stirling FK7 7GN Scotland |
Director Name | Mr Cameron Alexander Blaney |
---|---|
Date of Birth | February 1996 (Born 28 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 05 March 2018(12 years, 6 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 10 Springkerse Trade Park Craig Leith Road Stirling FK7 7GN Scotland |
Secretary Name | Mrs Morag Blaney |
---|---|
Status | Current |
Appointed | 05 March 2018(12 years, 6 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Correspondence Address | Unit 10 Springkerse Trade Park Craig Leith Road Stirling FK7 7GN Scotland |
Director Name | Mrs Margaret Elaine McAteer |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2005(same day as company formation) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 6 Callander Drive Larbert Stirlingshire FK5 3ET Scotland |
Director Name | Mr Peter McAteer |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2005(same day as company formation) |
Role | Blind Manufacturer |
Country of Residence | Scotland |
Correspondence Address | 6 Callander Drive Larbert Stirlingshire FK5 3ET Scotland |
Secretary Name | Mrs Margaret Elaine McAteer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Callander Drive Larbert Stirlingshire FK5 3ET Scotland |
Telephone | 01324 555533 |
---|---|
Telephone region | Falkirk |
Registered Address | Unit 10 Springkerse Trade Park Craig Leith Road Stirling FK7 7GN Scotland |
---|---|
Constituency | Stirling |
Ward | Stirling East |
Address Matches | 5 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £13,486 |
Cash | £14,694 |
Current Liabilities | £14,358 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 6 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 20 September 2024 (5 months, 3 weeks from now) |
8 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
---|---|
25 August 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
6 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
2 August 2022 | Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page) |
20 May 2022 | Accounts for a small company made up to 31 August 2021 (10 pages) |
6 September 2021 | Confirmation statement made on 6 September 2021 with updates (3 pages) |
27 May 2021 | Accounts for a small company made up to 31 August 2020 (10 pages) |
14 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
28 May 2020 | Accounts for a small company made up to 31 August 2019 (11 pages) |
6 September 2019 | Registered office address changed from Crest Business Centre 2 Glen Tye Road Stirling FK7 7LH Scotland to Unit 10 Springkerse Trade Park Craig Leith Road Stirling FK7 7GN on 6 September 2019 (1 page) |
6 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
31 May 2019 | Accounts for a small company made up to 31 August 2018 (9 pages) |
18 September 2018 | Confirmation statement made on 6 September 2018 with updates (4 pages) |
28 March 2018 | Current accounting period shortened from 30 September 2018 to 31 August 2018 (1 page) |
26 March 2018 | Appointment of Mr Alexander Blaney as a director on 5 March 2018 (2 pages) |
26 March 2018 | Notification of Gc Group Limited as a person with significant control on 5 March 2018 (1 page) |
26 March 2018 | Registered office address changed from 11 King Street Stenhousemuir Larbert FK5 4HD to Crest Business Centre 2 Glen Tye Road Stirling FK7 7LH on 26 March 2018 (1 page) |
26 March 2018 | Appointment of Mrs Morag Blaney as a director on 5 March 2018 (2 pages) |
26 March 2018 | Appointment of Mr Cameron Blaney as a director on 5 March 2018 (2 pages) |
26 March 2018 | Appointment of Mrs Morag Blaney as a secretary on 5 March 2018 (2 pages) |
26 March 2018 | Appointment of Mr Lewis Blaney as a director on 5 March 2018 (2 pages) |
19 March 2018 | Termination of appointment of Peter Mcateer as a director on 5 March 2018 (1 page) |
19 March 2018 | Cessation of Margaret Elaine Mcateer as a person with significant control on 5 March 2018 (1 page) |
19 March 2018 | Termination of appointment of Margaret Elaine Mcateer as a director on 5 March 2018 (1 page) |
19 March 2018 | Cessation of Peter Mcateer as a person with significant control on 5 March 2018 (1 page) |
19 March 2018 | Termination of appointment of Margaret Elaine Mcateer as a secretary on 5 March 2018 (1 page) |
21 December 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
21 December 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
6 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
6 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
7 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
7 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
6 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
6 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
6 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
6 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
6 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
24 October 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
24 October 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
24 October 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
24 October 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
6 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
10 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
10 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
21 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
21 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
21 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
9 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
9 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
9 September 2010 | Director's details changed for Margaret Elaine Mcateer on 6 September 2010 (2 pages) |
9 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Director's details changed for Margaret Elaine Mcateer on 6 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Peter Mcateer on 6 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Peter Mcateer on 6 September 2010 (2 pages) |
9 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Director's details changed for Margaret Elaine Mcateer on 6 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Peter Mcateer on 6 September 2010 (2 pages) |
20 October 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
20 October 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
6 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
13 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
13 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
9 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
9 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
10 September 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
10 September 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
6 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
6 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
14 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
14 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
22 September 2005 | Resolutions
|
22 September 2005 | Resolutions
|
6 September 2005 | Incorporation (17 pages) |
6 September 2005 | Incorporation (17 pages) |