Glasgow
G2 2LB
Scotland
Secretary Name | Sarah Anne Kennedy Phinn |
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Nationality | British |
Status | Closed |
Appointed | 05 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Consilium Chartered Accountants 169 West George St Glasgow G2 2LB Scotland |
Director Name | Mr Lawrence Ralph Rabbets |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2005(same day as company formation) |
Role | IT Consultant |
Country of Residence | Scotland |
Correspondence Address | 2 Blythswood Square Glasgow G2 4AD Scotland |
Website | brantas.co.uk |
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Email address | [email protected] |
Telephone | 0845 5441212 |
Telephone region | Unknown |
Registered Address | Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 6 other UK companies use this postal address |
500 at £1 | Mr Gary John Phinn 50.00% Ordinary A |
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500 at £1 | Sarah Anne Kennedy Phinn 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £81,806 |
Cash | £93,915 |
Current Liabilities | £121,766 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 March |
8 February 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
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15 December 2020 | Director's details changed for Gary John Phinn on 5 December 2020 (2 pages) |
18 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
5 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
28 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
6 March 2019 | Micro company accounts made up to 31 March 2018 (5 pages) |
21 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
7 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
7 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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28 March 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
28 March 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
28 February 2014 | Registered office address changed from 48, C/O Rsm Tenon St. Vincent Street Glasgow G2 5TS on 28 February 2014 (2 pages) |
28 February 2014 | Registered office address changed from 48, C/O Rsm Tenon St. Vincent Street Glasgow G2 5TS on 28 February 2014 (2 pages) |
19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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18 March 2013 | Resolutions
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18 March 2013 | Particulars of variation of rights attached to shares (2 pages) |
18 March 2013 | Particulars of variation of rights attached to shares (2 pages) |
18 March 2013 | Resolutions
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18 March 2013 | Change of share class name or designation (2 pages) |
18 March 2013 | Change of share class name or designation (2 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
13 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
13 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
23 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
23 December 2011 | Director's details changed for Gary John Phinn on 23 December 2011 (2 pages) |
23 December 2011 | Secretary's details changed for Sarah Anne Kennedy Phinn on 23 December 2011 (1 page) |
23 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
23 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
23 December 2011 | Director's details changed for Gary John Phinn on 23 December 2011 (2 pages) |
23 December 2011 | Secretary's details changed for Sarah Anne Kennedy Phinn on 23 December 2011 (1 page) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 March 2011 | Registered office address changed from Tenon Limited 2 Blythswood Square Glasgow G2 4AD on 17 March 2011 (2 pages) |
17 March 2011 | Registered office address changed from Tenon Limited 2 Blythswood Square Glasgow G2 4AD on 17 March 2011 (2 pages) |
2 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (10 pages) |
2 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (10 pages) |
2 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (10 pages) |
28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 January 2010 | Termination of appointment of Lawrence Rabbets as a director (2 pages) |
20 January 2010 | Termination of appointment of Lawrence Rabbets as a director (2 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (14 pages) |
30 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (14 pages) |
30 December 2009 | Director's details changed for Gary John Phinn on 4 December 2009 (3 pages) |
30 December 2009 | Director's details changed for Lawrence Ralph Rabbets on 4 December 2009 (3 pages) |
30 December 2009 | Director's details changed for Gary John Phinn on 4 December 2009 (3 pages) |
30 December 2009 | Secretary's details changed for Sarah Anne Kennedy Phinn on 4 December 2009 (3 pages) |
30 December 2009 | Secretary's details changed for Sarah Anne Kennedy Phinn on 4 December 2009 (3 pages) |
30 December 2009 | Secretary's details changed for Sarah Anne Kennedy Phinn on 4 December 2009 (3 pages) |
30 December 2009 | Director's details changed for Gary John Phinn on 4 December 2009 (3 pages) |
30 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (14 pages) |
30 December 2009 | Director's details changed for Lawrence Ralph Rabbets on 4 December 2009 (3 pages) |
30 December 2009 | Director's details changed for Lawrence Ralph Rabbets on 4 December 2009 (3 pages) |
12 January 2009 | Return made up to 05/12/08; no change of members (4 pages) |
12 January 2009 | Return made up to 05/12/08; no change of members (4 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 January 2008 | Return made up to 05/12/07; no change of members
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17 January 2008 | Return made up to 05/12/07; no change of members
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30 July 2007 | Director's particulars changed (1 page) |
30 July 2007 | Director's particulars changed (1 page) |
13 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
13 June 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
13 June 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
13 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
16 February 2007 | Registered office changed on 16/02/07 from: gary phinn, 5 duncansby drive west craigs blantyre south lanarkshire G72 0GH (1 page) |
16 February 2007 | Registered office changed on 16/02/07 from: gary phinn, 5 duncansby drive west craigs blantyre south lanarkshire G72 0GH (1 page) |
21 December 2006 | Return made up to 05/12/06; full list of members (7 pages) |
21 December 2006 | Return made up to 05/12/06; full list of members (7 pages) |
5 December 2005 | Incorporation (15 pages) |
5 December 2005 | Incorporation (15 pages) |