Glasgow
G2 2LB
Scotland
Director Name | Mr Alexander Littlejohn |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2006(2 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Tech Director |
Country of Residence | Scotland |
Correspondence Address | C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland |
Secretary Name | Ms Sirgut Kumsa Yadeta |
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Nationality | British |
Status | Current |
Appointed | 11 January 2006(2 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Web Editor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland |
Director Name | Susan Aitchison |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2006(2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 December 2008) |
Role | Consultant Home Economist |
Correspondence Address | 6 Dalzell House Motherwell Lanarkshire ML1 2SJ Scotland |
Director 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 |
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) |
---|---|
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 | C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £20 |
Net Worth | £97,861 |
Cash | £25,701 |
Current Liabilities | £3,449 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 20 September 2023 (7 months ago) |
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Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
28 April 2023 | Total exemption full accounts made up to 30 November 2022 (14 pages) |
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7 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
30 August 2022 | Total exemption full accounts made up to 30 November 2021 (14 pages) |
1 December 2021 | Registered office address changed from Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 1 December 2021 (1 page) |
22 November 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
22 November 2021 | Total exemption full accounts made up to 30 November 2020 (14 pages) |
27 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
26 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2021 | Director's details changed for Mr Alexander Littlejohn on 6 September 2021 (2 pages) |
6 September 2021 | Secretary's details changed for Ms Sirgut Kumsa Yadeta on 6 September 2021 (1 page) |
6 September 2021 | Director's details changed for Ms Sirgut Kumsa Yadeta on 6 September 2021 (2 pages) |
6 September 2021 | Change of details for Mr Alexander Littlejohn as a person with significant control on 6 September 2021 (2 pages) |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 (14 pages) |
13 November 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
4 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
21 November 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
4 September 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
26 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
19 September 2017 | Registered office address changed from Flat 8 Dalzell House Motherwell ML1 2SJ to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on 19 September 2017 (1 page) |
19 September 2017 | Registered office address changed from Flat 8 Dalzell House Motherwell ML1 2SJ to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on 19 September 2017 (1 page) |
11 September 2017 | Total exemption full accounts made up to 30 November 2016 (13 pages) |
11 September 2017 | Total exemption full accounts made up to 30 November 2016 (13 pages) |
20 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2016 | Total exemption full accounts made up to 30 November 2015 (10 pages) |
13 September 2016 | Total exemption full accounts made up to 30 November 2015 (10 pages) |
7 September 2016 | Annual return made up to 20 September 2015 no member list (5 pages) |
7 September 2016 | Annual return made up to 20 September 2015 no member list (5 pages) |
2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2015 | Amended total exemption full accounts made up to 30 November 2013 (11 pages) |
29 November 2015 | Total exemption full accounts made up to 30 November 2014 (11 pages) |
29 November 2015 | Total exemption full accounts made up to 30 November 2014 (11 pages) |
29 November 2015 | Amended total exemption full accounts made up to 30 November 2013 (11 pages) |
22 September 2014 | Annual return made up to 20 September 2014 no member list (4 pages) |
22 September 2014 | Annual return made up to 20 September 2014 no member list (4 pages) |
9 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
9 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
5 November 2013 | Annual return made up to 20 September 2013 no member list (4 pages) |
5 November 2013 | Annual return made up to 20 September 2013 no member list (4 pages) |
5 November 2013 | Register inspection address has been changed (1 page) |
5 November 2013 | Register inspection address has been changed (1 page) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
20 September 2012 | Annual return made up to 20 September 2012 no member list (4 pages) |
20 September 2012 | Annual return made up to 20 September 2012 no member list (4 pages) |
11 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
11 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
13 October 2011 | Total exemption small company accounts made up to 30 November 2010 (15 pages) |
13 October 2011 | Total exemption small company accounts made up to 30 November 2010 (15 pages) |
4 October 2011 | Annual return made up to 4 October 2011 no member list (4 pages) |
4 October 2011 | Annual return made up to 4 October 2011 no member list (4 pages) |
4 October 2011 | Annual return made up to 4 October 2011 no member list (4 pages) |
17 November 2010 | Annual return made up to 11 November 2010 no member list (4 pages) |
17 November 2010 | Annual return made up to 11 November 2010 no member list (4 pages) |
10 November 2010 | Total exemption small company accounts made up to 30 November 2009 (15 pages) |
10 November 2010 | Total exemption small company accounts made up to 30 November 2009 (15 pages) |
11 December 2009 | Director's details changed for Miss Sirgut Yadeta on 11 November 2009 (2 pages) |
11 December 2009 | Secretary's details changed for Miss Sirgut Yadeta on 11 November 2009 (1 page) |
11 December 2009 | Secretary's details changed for Miss Sirgut Yadeta on 11 November 2009 (1 page) |
11 December 2009 | Director's details changed for Alexander Littlejohn on 11 November 2009 (2 pages) |
11 December 2009 | Director's details changed for Alexander Littlejohn on 11 November 2009 (2 pages) |
11 December 2009 | Director's details changed for Miss Sirgut Yadeta on 11 November 2009 (2 pages) |
8 October 2009 | Total exemption small company accounts made up to 30 November 2008 (23 pages) |
8 October 2009 | Total exemption small company accounts made up to 30 November 2008 (23 pages) |
9 April 2009 | Total exemption small company accounts made up to 30 November 2007 (15 pages) |
9 April 2009 | Total exemption small company accounts made up to 30 November 2007 (15 pages) |
12 January 2009 | Appointment terminated director susan aitchison (1 page) |
12 January 2009 | Annual return made up to 11/11/08 (5 pages) |
12 January 2009 | Annual return made up to 11/11/07 (5 pages) |
12 January 2009 | Annual return made up to 11/11/07 (5 pages) |
12 January 2009 | Appointment terminated director susan aitchison (1 page) |
12 January 2009 | Annual return made up to 11/11/08 (5 pages) |
11 December 2007 | Total exemption full accounts made up to 30 November 2006 (19 pages) |
11 December 2007 | Total exemption full accounts made up to 30 November 2006 (19 pages) |
7 December 2006 | Annual return made up to 11/11/06 (4 pages) |
7 December 2006 | Annual return made up to 11/11/06 (4 pages) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Secretary resigned;director resigned (1 page) |
15 March 2006 | Secretary resigned;director resigned (1 page) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | New secretary appointed;new director appointed (2 pages) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | New secretary appointed;new director appointed (2 pages) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | New director appointed (2 pages) |
11 November 2005 | Incorporation (19 pages) |
11 November 2005 | Incorporation (19 pages) |