Jordanhill
Glasgow
Lanarkshire
G12 0AT
Scotland
Secretary Name | Vivian Carol Carvalho |
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Nationality | British |
Status | Current |
Appointed | 11 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Fifth Avenue Jordanhill Glasgow Lanarkshire G12 0AT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 11 November 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 | 11 November 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Trinity House 31 Lynedoch Street Glasgow G3 6AA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | George Michael Carvalho 50.00% Ordinary |
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1 at £1 | Vivian Carol Carvalho 50.00% Ordinary |
Year | 2014 |
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Net Worth | £418,308 |
Cash | £379,636 |
Current Liabilities | £116,999 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 November 2023 (5 months, 1 week ago) |
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Next Return Due | 22 November 2024 (7 months from now) |
7 December 2020 | Confirmation statement made on 8 November 2020 with updates (4 pages) |
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16 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
6 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
11 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
13 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
12 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
22 November 2017 | Confirmation statement made on 8 November 2017 with updates (5 pages) |
22 November 2017 | Confirmation statement made on 8 November 2017 with updates (5 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
11 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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20 March 2013 | Registered office address changed from Trinitty House 31 Lynedoch Street Glasgow G3 6AA Scotland on 20 March 2013 (1 page) |
20 March 2013 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN on 20 March 2013 (1 page) |
20 March 2013 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN on 20 March 2013 (1 page) |
20 March 2013 | Registered office address changed from Trinitty House 31 Lynedoch Street Glasgow G3 6AA Scotland on 20 March 2013 (1 page) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 December 2009 | Director's details changed for George Michael Carvalho on 2 November 2009 (2 pages) |
1 December 2009 | Director's details changed for George Michael Carvalho on 2 November 2009 (2 pages) |
1 December 2009 | Director's details changed for George Michael Carvalho on 2 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
3 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
21 January 2008 | Return made up to 11/11/07; full list of members (2 pages) |
21 January 2008 | Return made up to 11/11/07; full list of members (2 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
17 April 2007 | Return made up to 11/11/06; full list of members (2 pages) |
17 April 2007 | Return made up to 11/11/06; full list of members (2 pages) |
9 December 2005 | New secretary appointed (1 page) |
9 December 2005 | New secretary appointed (1 page) |
6 December 2005 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
6 December 2005 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
6 December 2005 | New director appointed (1 page) |
6 December 2005 | New director appointed (1 page) |
15 November 2005 | Director resigned (1 page) |
15 November 2005 | Secretary resigned (1 page) |
15 November 2005 | Director resigned (1 page) |
15 November 2005 | Secretary resigned (1 page) |
11 November 2005 | Incorporation (16 pages) |
11 November 2005 | Incorporation (16 pages) |