Glasgow
G2 1BA
Scotland
Director Name | Sr Colette Farrell-Roberts |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 2005(same day as company formation) |
Role | Nun |
Country of Residence | Ireland |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Director Name | Nan Skiverton |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2010(4 years, 9 months after company formation) |
Appointment Duration | 13 years, 8 months (closed 05 March 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Secretary Name | Tc Young Llp (Corporation) |
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Status | Closed |
Appointed | 20 September 2005(same day as company formation) |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Director Name | Hon. Mrs Jaquetta Mary Theresa James |
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Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2005(same day as company formation) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Director Name | Br Damon Kelly |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2005(same day as company formation) |
Role | Religious Brother |
Country of Residence | Scotland |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Director Name | Dr Heulwen Marina Carrier |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2010(5 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 15 October 2011) |
Role | Retired Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Registered Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 7 other UK companies use this postal address |
Year | 2013 |
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Turnover | £26,611 |
Net Worth | £143 |
Cash | £5,154 |
Current Liabilities | £22,039 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
21 April 2009 | Delivered on: 2 May 2009 Persons entitled: Robert Mclaren Young Classification: Standard security Secured details: £68,000 and all other sums that may become due. Particulars: Dalsmirren farmhouse, southend, near campbeltown, argyll. Outstanding |
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9 November 2020 | Total exemption full accounts made up to 30 September 2019 (22 pages) |
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8 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
4 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
1 July 2019 | Total exemption full accounts made up to 30 September 2018 (17 pages) |
1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (18 pages) |
6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
21 July 2017 | Total exemption full accounts made up to 30 September 2016 (15 pages) |
21 July 2017 | Total exemption full accounts made up to 30 September 2016 (15 pages) |
26 January 2017 | Resolutions
|
26 January 2017 | Company name changed the black hermits\certificate issued on 26/01/17
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26 January 2017 | Resolutions
|
26 January 2017 | Company name changed the black hermits\certificate issued on 26/01/17
|
4 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
11 August 2016 | Director's details changed for Sister Colette Farrell-Roberts on 9 August 2016 (2 pages) |
11 August 2016 | Director's details changed for Father Stephen De Kerdrel on 9 August 2016 (2 pages) |
11 August 2016 | Director's details changed for Father Stephen De Kerdrel on 9 August 2016 (2 pages) |
11 August 2016 | Director's details changed for Sister Colette Farrell-Roberts on 9 August 2016 (2 pages) |
4 July 2016 | Total exemption full accounts made up to 30 September 2015 (18 pages) |
4 July 2016 | Total exemption full accounts made up to 30 September 2015 (18 pages) |
12 January 2016 | Director's details changed for Sister Colette Farrell-Roberts on 11 January 2016 (2 pages) |
12 January 2016 | Director's details changed for Sister Colette Farrell-Roberts on 11 January 2016 (2 pages) |
12 January 2016 | Director's details changed for Father Stephen De Kerdrel on 11 January 2016 (2 pages) |
12 January 2016 | Director's details changed for Father Stephen De Kerdrel on 11 January 2016 (2 pages) |
2 October 2015 | Annual return made up to 30 September 2015 no member list (3 pages) |
2 October 2015 | Annual return made up to 30 September 2015 no member list (3 pages) |
7 September 2015 | Termination of appointment of Damon Kelly as a director on 29 August 2015 (1 page) |
7 September 2015 | Termination of appointment of Damon Kelly as a director on 29 August 2015 (1 page) |
6 August 2015 | Director's details changed for Brother Damon Kelly on 29 July 2015 (2 pages) |
6 August 2015 | Director's details changed for Brother Damon Kelly on 29 July 2015 (2 pages) |
6 August 2015 | Director's details changed for Father Stephen De Kerdrel on 29 July 2015 (2 pages) |
6 August 2015 | Director's details changed for Sister Colette Farrell-Roberts on 29 July 2015 (2 pages) |
6 August 2015 | Director's details changed for Father Stephen De Kerdrel on 29 July 2015 (2 pages) |
6 August 2015 | Director's details changed for Sister Colette Farrell-Roberts on 29 July 2015 (2 pages) |
30 June 2015 | Total exemption full accounts made up to 30 September 2014 (15 pages) |
30 June 2015 | Total exemption full accounts made up to 30 September 2014 (15 pages) |
6 May 2015 | Termination of appointment of Jaquetta Mary Theresa James as a director on 21 April 2015 (1 page) |
6 May 2015 | Termination of appointment of Jaquetta Mary Theresa James as a director on 21 April 2015 (1 page) |
27 October 2014 | Annual return made up to 30 September 2014 no member list (4 pages) |
27 October 2014 | Annual return made up to 30 September 2014 no member list (4 pages) |
6 June 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
6 June 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
7 October 2013 | Annual return made up to 30 September 2013 no member list (4 pages) |
7 October 2013 | Annual return made up to 30 September 2013 no member list (4 pages) |
16 August 2013 | Total exemption full accounts made up to 30 September 2012 (15 pages) |
16 August 2013 | Total exemption full accounts made up to 30 September 2012 (15 pages) |
15 August 2013 | Director's details changed for Sister Maryanne Farrell-Roberts on 1 October 2009 (2 pages) |
15 August 2013 | Director's details changed for Sister Maryanne Farrell-Roberts on 1 October 2009 (2 pages) |
15 October 2012 | Annual return made up to 30 September 2012 no member list (4 pages) |
15 October 2012 | Annual return made up to 30 September 2012 no member list (4 pages) |
13 September 2012 | Total exemption full accounts made up to 30 September 2011 (25 pages) |
13 September 2012 | Total exemption full accounts made up to 30 September 2011 (25 pages) |
26 October 2011 | Annual return made up to 30 September 2011 no member list (5 pages) |
26 October 2011 | Annual return made up to 30 September 2011 no member list (5 pages) |
17 October 2011 | Termination of appointment of Heulwen Carrier as a director (1 page) |
17 October 2011 | Termination of appointment of Heulwen Carrier as a director (1 page) |
3 August 2011 | Total exemption full accounts made up to 30 September 2010 (14 pages) |
3 August 2011 | Total exemption full accounts made up to 30 September 2010 (14 pages) |
24 May 2011 | Director's details changed for Brother Damon Kelly on 6 May 2011 (2 pages) |
24 May 2011 | Director's details changed for Father Stephen De Kerdrel on 6 May 2011 (2 pages) |
24 May 2011 | Director's details changed for Father Stephen De Kerdrel on 6 May 2011 (2 pages) |
24 May 2011 | Director's details changed for Brother Damon Kelly on 6 May 2011 (2 pages) |
24 May 2011 | Director's details changed for Brother Damon Kelly on 6 May 2011 (2 pages) |
24 May 2011 | Director's details changed for Father Stephen De Kerdrel on 6 May 2011 (2 pages) |
23 May 2011 | Director's details changed for Sister Maryanne Farrell-Roberts on 6 May 2011 (2 pages) |
23 May 2011 | Director's details changed for Sister Maryanne Farrell-Roberts on 6 May 2011 (2 pages) |
23 May 2011 | Director's details changed for Sister Maryanne Farrell-Roberts on 6 May 2011 (2 pages) |
14 January 2011 | Director's details changed for Hon. Mrs Jaquetta Mary Theresa James on 15 December 2010 (2 pages) |
14 January 2011 | Director's details changed for Hon. Mrs Jaquetta Mary Theresa James on 15 December 2010 (2 pages) |
10 January 2011 | Appointment of Dr Heulwen Marina Carrier as a director (3 pages) |
10 January 2011 | Appointment of Dr Heulwen Marina Carrier as a director (3 pages) |
22 October 2010 | Director's details changed for Brother Damon Kelly on 1 October 2009 (2 pages) |
22 October 2010 | Director's details changed for Sister Maryanne Farrell-Roberts on 1 October 2009 (2 pages) |
22 October 2010 | Director's details changed for Hon. Mrs Jaquetta Mary Theresa James on 1 October 2009 (2 pages) |
22 October 2010 | Registered office address changed from C/O T C Young 7 West George Street Glasgow G2 1BA on 22 October 2010 (1 page) |
22 October 2010 | Director's details changed for Sister Maryanne Farrell-Roberts on 1 October 2009 (2 pages) |
22 October 2010 | Director's details changed for Father Stephen De Kerdrel on 1 October 2009 (2 pages) |
22 October 2010 | Director's details changed for Hon. Mrs Jaquetta Mary Theresa James on 1 October 2009 (2 pages) |
22 October 2010 | Annual return made up to 30 September 2010 no member list (4 pages) |
22 October 2010 | Director's details changed for Father Stephen De Kerdrel on 1 October 2009 (2 pages) |
22 October 2010 | Director's details changed for Brother Damon Kelly on 1 October 2009 (2 pages) |
22 October 2010 | Director's details changed for Sister Maryanne Farrell-Roberts on 1 October 2009 (2 pages) |
22 October 2010 | Registered office address changed from , C/O T C Young, 7 West George Street, Glasgow, G2 1BA on 22 October 2010 (1 page) |
22 October 2010 | Registered office address changed from , C/O T C Young, 7 West George Street, Glasgow, G2 1BA on 22 October 2010 (1 page) |
22 October 2010 | Director's details changed for Brother Damon Kelly on 1 October 2009 (2 pages) |
22 October 2010 | Director's details changed for Nan Skiverton on 30 June 2010 (2 pages) |
22 October 2010 | Director's details changed for Father Stephen De Kerdrel on 1 October 2009 (2 pages) |
22 October 2010 | Annual return made up to 30 September 2010 no member list (4 pages) |
22 October 2010 | Director's details changed for Hon. Mrs Jaquetta Mary Theresa James on 1 October 2009 (2 pages) |
22 October 2010 | Director's details changed for Nan Skiverton on 30 June 2010 (2 pages) |
22 September 2010 | Director's details changed for Nan Skirverton on 30 June 2010 (2 pages) |
22 September 2010 | Director's details changed for Nan Skirverton on 30 June 2010 (2 pages) |
22 July 2010 | Appointment of Nan Skirverton as a director (3 pages) |
22 July 2010 | Appointment of Nan Skirverton as a director (3 pages) |
30 June 2010 | Secretary's details changed for Tc Young on 1 May 2010 (2 pages) |
30 June 2010 | Secretary's details changed for Tc Young on 1 May 2010 (2 pages) |
30 June 2010 | Secretary's details changed for Tc Young on 1 May 2010 (2 pages) |
29 June 2010 | Total exemption full accounts made up to 30 September 2009 (15 pages) |
29 June 2010 | Total exemption full accounts made up to 30 September 2009 (15 pages) |
12 October 2009 | Annual return made up to 30 September 2009 no member list (3 pages) |
12 October 2009 | Annual return made up to 30 September 2009 no member list (3 pages) |
8 October 2009 | Director's details changed for Father Stephen De Kedrel on 30 September 2008 (2 pages) |
8 October 2009 | Director's details changed for Father Stephen De Kedrel on 30 September 2008 (2 pages) |
24 July 2009 | Total exemption full accounts made up to 30 September 2008 (15 pages) |
24 July 2009 | Total exemption full accounts made up to 30 September 2008 (15 pages) |
2 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
2 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
1 October 2008 | Director's change of particulars / maryanne farrell-roberts / 01/09/2008 (1 page) |
1 October 2008 | Director's change of particulars / damon kelly / 01/09/2008 (1 page) |
1 October 2008 | Director's change of particulars / damon kelly / 01/09/2008 (1 page) |
1 October 2008 | Director's change of particulars / stephen de kedrel / 01/09/2008 (1 page) |
1 October 2008 | Director's change of particulars / stephen de kedrel / 01/09/2008 (1 page) |
1 October 2008 | Annual return made up to 30/09/08 (3 pages) |
1 October 2008 | Director's change of particulars / maryanne farrell-roberts / 01/09/2008 (1 page) |
1 October 2008 | Annual return made up to 30/09/08 (3 pages) |
7 July 2008 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
7 July 2008 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
5 October 2007 | Full accounts made up to 30 September 2006 (11 pages) |
5 October 2007 | Full accounts made up to 30 September 2006 (11 pages) |
2 October 2007 | Annual return made up to 20/09/07 (2 pages) |
2 October 2007 | Annual return made up to 20/09/07 (2 pages) |
16 January 2007 | Resolutions
|
16 January 2007 | Memorandum and Articles of Association (7 pages) |
16 January 2007 | Memorandum and Articles of Association (7 pages) |
16 January 2007 | Resolutions
|
9 October 2006 | Annual return made up to 20/09/06
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9 October 2006 | Annual return made up to 20/09/06
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6 December 2005 | Director's particulars changed (1 page) |
6 December 2005 | Director's particulars changed (1 page) |
2 December 2005 | Director's particulars changed (1 page) |
2 December 2005 | Director's particulars changed (1 page) |
2 December 2005 | Director's particulars changed (1 page) |
2 December 2005 | Director's particulars changed (1 page) |
20 September 2005 | Incorporation (42 pages) |
20 September 2005 | Incorporation (42 pages) |