Bardowie Road
Glasgow
G62 6EY
Scotland
Secretary Name | Mrs Lorraine Collins |
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Nationality | British |
Status | Current |
Appointed | 30 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Glen Orchy Road Cleland Motherwell ML1 5SA Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Stance F8, Glasgow Fruit Market Blochairn Road Glasgow G21 2TZ Scotland |
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Constituency | Glasgow North East |
Ward | Springburn |
2 at £1 | Alexander Fairfull 66.67% Ordinary |
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- | OTHER 33.33% - |
Year | 2014 |
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Net Worth | £27,492 |
Cash | £24,355 |
Current Liabilities | £461,184 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
23 November 2005 | Delivered on: 30 November 2005 Satisfied on: 30 November 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
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12 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
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27 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
2 November 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
25 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
7 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
23 January 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
5 January 2021 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
26 November 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
23 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
19 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
4 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
26 January 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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4 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
29 September 2015 | Statement of capital following an allotment of shares on 10 March 2015
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29 September 2015 | Resolutions
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29 September 2015 | Particulars of variation of rights attached to shares (2 pages) |
29 September 2015 | Statement of capital following an allotment of shares on 10 March 2015
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29 September 2015 | Particulars of variation of rights attached to shares (2 pages) |
29 September 2015 | Change of share class name or designation (2 pages) |
29 September 2015 | Change of share class name or designation (2 pages) |
28 January 2015 | Current accounting period extended from 31 March 2015 to 31 May 2015 (1 page) |
28 January 2015 | Current accounting period extended from 31 March 2015 to 31 May 2015 (1 page) |
27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
30 September 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
30 November 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
14 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
14 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
21 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
21 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
22 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
22 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
13 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
13 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
9 November 2006 | Return made up to 30/09/06; full list of members
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9 November 2006 | Return made up to 30/09/06; full list of members
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30 March 2006 | Ad 03/03/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
30 March 2006 | Particulars of contract relating to shares (2 pages) |
30 March 2006 | Particulars of contract relating to shares (2 pages) |
30 March 2006 | Ad 03/03/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
30 November 2005 | Partic of mort/charge * (5 pages) |
30 November 2005 | Partic of mort/charge * (5 pages) |
12 October 2005 | New director appointed (1 page) |
12 October 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
12 October 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
12 October 2005 | New secretary appointed (1 page) |
12 October 2005 | New secretary appointed (1 page) |
12 October 2005 | New director appointed (1 page) |
5 October 2005 | Director resigned (1 page) |
5 October 2005 | Director resigned (1 page) |
5 October 2005 | Secretary resigned (1 page) |
5 October 2005 | Secretary resigned (1 page) |
30 September 2005 | Incorporation (16 pages) |
30 September 2005 | Incorporation (16 pages) |