Minerva Way
Glasgow
G3 8AU
Scotland
Secretary Name | Rhona Galbraith |
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Nationality | British |
Status | Current |
Appointed | 26 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
Website | ernetwork.co.uk |
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Telephone | 0141 2432475 |
Telephone region | Glasgow |
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 |
Year | 2013 |
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Net Worth | £792 |
Cash | £5,252 |
Current Liabilities | £44,300 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 October 2023 (5 months ago) |
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Next Return Due | 9 November 2024 (7 months, 2 weeks from now) |
27 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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13 November 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
1 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
22 December 2021 | Director's details changed for Mr Eddie Chisholm on 26 October 2005 (2 pages) |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
29 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
12 August 2021 | Registered office address changed from C/O ` Suite 4.2 Station House 34 st. Enoch Square Glasgow G1 4DF to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 12 August 2021 (1 page) |
30 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
6 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
2 December 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
28 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
29 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
23 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
4 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
4 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
28 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
28 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
14 March 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
14 March 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
4 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Director's details changed for Eddie Chisholm on 31 July 2014 (2 pages) |
4 December 2015 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Secretary's details changed for Rhona Galbraith on 31 July 2014 (1 page) |
4 December 2015 | Secretary's details changed for Rhona Galbraith on 31 July 2014 (1 page) |
4 December 2015 | Director's details changed for Eddie Chisholm on 31 July 2014 (2 pages) |
4 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
18 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
18 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
16 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
16 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
15 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
3 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
3 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
9 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
11 November 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
11 November 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
1 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
9 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
28 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
28 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
20 November 2009 | Director's details changed for Eddie Chisholm on 26 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Eddie Chisholm on 26 October 2009 (2 pages) |
20 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
25 March 2009 | Registered office changed on 25/03/2009 from 69 buchanan street glasgow G1 1EX (1 page) |
25 March 2009 | Registered office changed on 25/03/2009 from 69 buchanan street glasgow G1 1EX (1 page) |
2 February 2009 | Return made up to 26/10/08; full list of members (3 pages) |
2 February 2009 | Return made up to 26/10/08; full list of members (3 pages) |
28 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
28 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
29 January 2008 | Return made up to 26/10/07; full list of members (6 pages) |
29 January 2008 | Return made up to 26/10/07; full list of members (6 pages) |
13 September 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
13 September 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
18 May 2007 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
18 May 2007 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
24 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
24 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
24 October 2006 | Registered office changed on 24/10/06 from: A26, the todd building 70 ingram street glasgow G1 1EX (1 page) |
24 October 2006 | Registered office changed on 24/10/06 from: A26, the todd building 70 ingram street glasgow G1 1EX (1 page) |
26 October 2005 | Incorporation (14 pages) |
26 October 2005 | Incorporation (14 pages) |