Citypoint 2, 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Director Name | Philip Lardner |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY Scotland |
Secretary Name | Philip Lardner |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY Scotland |
Director Name | Jacqueline Scott |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Secretary Name | Stephen John Scott |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Registered Address | 27 Parkinch Erskine Renfrewshire PA8 7HZ Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Erskine & Inchinnan |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 19 February 2024 (1 month, 1 week ago) |
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Next Return Due | 5 March 2025 (11 months, 1 week from now) |
28 February 2024 | Confirmation statement made on 19 February 2024 with no updates (3 pages) |
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19 December 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
22 June 2023 | Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to 27 Parkinch Parkinch Erskine Renfrewshire PA8 7HZ on 22 June 2023 (1 page) |
22 June 2023 | Registered office address changed from 27 Parkinch Parkinch Erskine Renfrewshire PA8 7HZ United Kingdom to 27 Parkinch Erskine Renfrewshire PA8 7HZ on 22 June 2023 (1 page) |
3 April 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
31 March 2023 | Registered office address changed from C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 31 March 2023 (1 page) |
8 September 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
10 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
11 May 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
13 April 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
8 June 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
10 May 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
28 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
7 May 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
21 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
19 July 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
19 July 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
22 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
4 July 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
4 July 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
4 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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30 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
30 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
24 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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2 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
2 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
5 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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9 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
9 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
14 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
14 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
31 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
31 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
21 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
21 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
16 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
16 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
25 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
25 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
4 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
4 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
10 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Director's details changed for James Cleghorn Lardner on 1 October 2009 (2 pages) |
10 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Director's details changed for James Cleghorn Lardner on 1 October 2009 (2 pages) |
10 March 2010 | Director's details changed for James Cleghorn Lardner on 1 October 2009 (2 pages) |
10 March 2010 | Secretary's details changed for Philip Lardner on 1 October 2009 (1 page) |
10 March 2010 | Director's details changed for Philip Lardner on 1 October 2009 (2 pages) |
10 March 2010 | Director's details changed for Philip Lardner on 1 October 2009 (2 pages) |
10 March 2010 | Director's details changed for Philip Lardner on 1 October 2009 (2 pages) |
10 March 2010 | Secretary's details changed for Philip Lardner on 1 October 2009 (1 page) |
10 March 2010 | Secretary's details changed for Philip Lardner on 1 October 2009 (1 page) |
9 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
9 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
21 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
21 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
24 July 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
24 July 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
25 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
25 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
12 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
12 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
2 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
2 March 2007 | Registered office changed on 02/03/07 from: citypoint 2 25 tyndrum street glasgow G4 0JY (1 page) |
2 March 2007 | Registered office changed on 02/03/07 from: citypoint 2 25 tyndrum street glasgow G4 0JY (1 page) |
2 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
23 February 2006 | Secretary resigned (1 page) |
23 February 2006 | Secretary resigned (1 page) |
23 February 2006 | New secretary appointed;new director appointed (2 pages) |
23 February 2006 | New director appointed (2 pages) |
23 February 2006 | Director resigned (1 page) |
23 February 2006 | New secretary appointed;new director appointed (2 pages) |
23 February 2006 | Director resigned (1 page) |
23 February 2006 | New director appointed (2 pages) |
20 February 2006 | Incorporation (13 pages) |
20 February 2006 | Incorporation (13 pages) |