Newton Mearns
Glasgow
G77 5UR
Scotland
Director Name | Moira Robertson Thornton |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2006(3 days after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Nurse |
Country of Residence | Scotland |
Correspondence Address | 20 Aldton Avenue Newton Mearns Glasgow G77 5UR Scotland |
Secretary Name | David Thornton |
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Nationality | British |
Status | Current |
Appointed | 13 March 2006(3 days after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 20 Aldton Avenue Newton Mearns Glasgow G77 5UR Scotland |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2006(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2006(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 223 Ayr Road Newton Mearns Glasgow G77 6AH Scotland |
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Constituency | East Renfrewshire |
Ward | Newton Mearns South |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | David Thornton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £170,386 |
Cash | £177,620 |
Current Liabilities | £62,322 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 3 March 2024 (2 months ago) |
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Next Return Due | 17 March 2025 (10 months, 2 weeks from now) |
4 March 2024 | Confirmation statement made on 3 March 2024 with no updates (3 pages) |
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18 October 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
3 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
16 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
16 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
14 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
27 April 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
3 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
10 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
3 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
1 April 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
21 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
8 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
8 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
23 August 2017 | Director's details changed for David Thornton on 10 April 2017 (2 pages) |
23 August 2017 | Director's details changed for Moira Robertson Thornton on 10 April 2017 (2 pages) |
23 August 2017 | Director's details changed for Moira Robertson Thornton on 10 April 2017 (2 pages) |
23 August 2017 | Secretary's details changed for David Thornton on 10 April 2017 (1 page) |
23 August 2017 | Director's details changed for David Thornton on 10 April 2017 (2 pages) |
23 August 2017 | Secretary's details changed for David Thornton on 10 April 2017 (1 page) |
16 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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7 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
26 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
19 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Director's details changed for David Thornton on 10 March 2010 (2 pages) |
10 March 2010 | Director's details changed for David Thornton on 10 March 2010 (2 pages) |
10 March 2010 | Director's details changed for Moira Robertson Thornton on 10 March 2010 (2 pages) |
10 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Director's details changed for Moira Robertson Thornton on 10 March 2010 (2 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
7 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
7 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
15 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
15 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 April 2007 | Return made up to 10/03/07; full list of members (7 pages) |
3 April 2007 | Return made up to 10/03/07; full list of members (7 pages) |
11 April 2006 | Ad 13/03/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
11 April 2006 | Ad 13/03/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
30 March 2006 | Registered office changed on 30/03/06 from: 6 garrick court newton mearns glasgow G77 5GG (1 page) |
30 March 2006 | Registered office changed on 30/03/06 from: 6 garrick court newton mearns glasgow G77 5GG (1 page) |
27 March 2006 | New secretary appointed;new director appointed (2 pages) |
27 March 2006 | New director appointed (2 pages) |
27 March 2006 | New secretary appointed;new director appointed (2 pages) |
27 March 2006 | New director appointed (2 pages) |
13 March 2006 | Director resigned (1 page) |
13 March 2006 | Registered office changed on 13/03/06 from: 3/4 appin street edinburgh EH14 1PA (1 page) |
13 March 2006 | Secretary resigned (1 page) |
13 March 2006 | Secretary resigned (1 page) |
13 March 2006 | Registered office changed on 13/03/06 from: 3/4 appin street edinburgh EH14 1PA (1 page) |
13 March 2006 | Director resigned (1 page) |
10 March 2006 | Incorporation (13 pages) |
10 March 2006 | Incorporation (13 pages) |