Glasgow
G1 3NQ
Scotland
Director Name | Mr William Burton |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2005(1 week, 1 day after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Builder |
Country of Residence | Scotland |
Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
Secretary Name | Moira Ann Burton |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 November 2005(1 week, 1 day after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Company Director |
Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
Director Name | Charles Elliot Anderson |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2005(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 March 2008) |
Role | Builder |
Correspondence Address | 10 Stirling Road Drymen Glasgow Strathclyde G63 0BN Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2005(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 800 other UK companies use this postal address |
1 at £1 | Ross Elliot Anderson 50.00% Ordinary |
---|---|
1 at £1 | William Burton 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£44,752 |
Current Liabilities | £272,833 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
12 July 2006 | Delivered on: 19 July 2006 Satisfied on: 8 August 2008 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The former cobblers rest caravan park, arrochar. Fully Satisfied |
---|---|
3 May 2006 | Delivered on: 5 May 2006 Satisfied on: 21 August 2008 Persons entitled: Aib Group (UK) PLC Classification: 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 |
29 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
---|---|
16 August 2023 | Appointment of Ms Moira Ann Burton as a director on 24 May 2023 (2 pages) |
16 August 2023 | Termination of appointment of William Burton as a director on 28 April 2023 (1 page) |
16 August 2023 | Cessation of William Burton as a person with significant control on 28 April 2023 (1 page) |
7 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
31 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
8 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
25 August 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
26 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
9 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
15 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
20 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
12 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
28 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
8 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
8 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
9 November 2016 | Director's details changed for William Burton on 6 April 2016 (2 pages) |
9 November 2016 | Secretary's details changed for Moira Ann Burton on 5 April 2016 (1 page) |
9 November 2016 | Secretary's details changed for Moira Ann Burton on 5 April 2016 (1 page) |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates (7 pages) |
9 November 2016 | Director's details changed for Ross Elliot Anderson on 6 April 2016 (2 pages) |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates (7 pages) |
9 November 2016 | Director's details changed for Ross Elliot Anderson on 6 April 2016 (2 pages) |
9 November 2016 | Director's details changed for William Burton on 6 April 2016 (2 pages) |
21 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
21 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
13 August 2015 | Secretary's details changed for Moira Ann Burton on 13 August 2015 (1 page) |
13 August 2015 | Secretary's details changed for Moira Ann Burton on 13 August 2015 (1 page) |
13 August 2015 | Director's details changed for William Burton on 13 August 2015 (2 pages) |
13 August 2015 | Director's details changed for William Burton on 13 August 2015 (2 pages) |
11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
20 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
12 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
12 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
15 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 15 November 2012 (1 page) |
15 November 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 15 November 2012 (1 page) |
15 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
23 July 2012 | Secretary's details changed for Moira Ann Burton on 23 July 2012 (2 pages) |
23 July 2012 | Secretary's details changed for Moira Ann Burton on 23 July 2012 (2 pages) |
23 July 2012 | Director's details changed for William Burton on 23 July 2012 (2 pages) |
23 July 2012 | Director's details changed for William Burton on 23 July 2012 (2 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
22 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
21 July 2010 | Annual return made up to 7 November 2006 with a full list of shareholders (6 pages) |
21 July 2010 | Annual return made up to 7 November 2006 with a full list of shareholders (6 pages) |
21 July 2010 | Annual return made up to 7 November 2006 with a full list of shareholders (6 pages) |
15 July 2010 | Annual return made up to 6 November 2008 with a full list of shareholders (5 pages) |
15 July 2010 | Annual return made up to 6 November 2008 with a full list of shareholders (5 pages) |
15 July 2010 | Annual return made up to 6 November 2008 with a full list of shareholders (5 pages) |
14 July 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
14 July 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
14 July 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
6 July 2010 | Capitals not rolled up (2 pages) |
6 July 2010 | Capitals not rolled up (2 pages) |
20 April 2010 | Registered office address changed from 149 Dalsetter Avenue Glasgow G15 8TE on 20 April 2010 (2 pages) |
20 April 2010 | Registered office address changed from 149 Dalsetter Avenue Glasgow G15 8TE on 20 April 2010 (2 pages) |
19 January 2010 | Director's details changed for William Burton on 6 November 2009 (2 pages) |
19 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Director's details changed for William Burton on 6 November 2009 (2 pages) |
19 January 2010 | Director's details changed for Ross Elliot Anderson on 6 November 2009 (2 pages) |
19 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Director's details changed for Ross Elliot Anderson on 6 November 2009 (2 pages) |
19 January 2010 | Director's details changed for Ross Elliot Anderson on 6 November 2009 (2 pages) |
19 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Director's details changed for William Burton on 6 November 2009 (2 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
26 June 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
26 June 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
6 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
6 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
22 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
22 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
8 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
8 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
28 May 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
28 May 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
12 March 2008 | Return made up to 07/11/07; full list of members; amend (7 pages) |
12 March 2008 | Return made up to 07/11/07; full list of members; amend (7 pages) |
4 March 2008 | Appointment terminated director charles anderson (1 page) |
4 March 2008 | Appointment terminated director charles anderson (1 page) |
20 December 2007 | Return made up to 07/11/07; full list of members (3 pages) |
20 December 2007 | Return made up to 07/11/07; full list of members (3 pages) |
10 November 2006 | Return made up to 07/11/06; full list of members (3 pages) |
10 November 2006 | Return made up to 07/11/06; full list of members (3 pages) |
19 July 2006 | Partic of mort/charge * (3 pages) |
19 July 2006 | Partic of mort/charge * (3 pages) |
5 May 2006 | Partic of mort/charge * (3 pages) |
5 May 2006 | Partic of mort/charge * (3 pages) |
2 December 2005 | New secretary appointed (1 page) |
2 December 2005 | New director appointed (1 page) |
2 December 2005 | New director appointed (1 page) |
2 December 2005 | New director appointed (1 page) |
2 December 2005 | New director appointed (1 page) |
2 December 2005 | New director appointed (1 page) |
2 December 2005 | New secretary appointed (1 page) |
2 December 2005 | New director appointed (1 page) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Secretary resigned (1 page) |
16 November 2005 | Registered office changed on 16/11/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
16 November 2005 | Registered office changed on 16/11/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
16 November 2005 | Secretary resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
7 November 2005 | Incorporation (17 pages) |
7 November 2005 | Incorporation (17 pages) |