Glasgow
Strathclyde
G3 7LW
Scotland
Secretary Name | Louise Clare Dalkin |
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Nationality | British |
Status | Current |
Appointed | 11 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Clairmont Gardens Glasgow Strathclyde G3 7LW Scotland |
Director Name | Mrs Louise Clare Dalkin |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2015(9 years, 3 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 3 Clairmont Gardens Glasgow Strathclyde G3 7LW Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2006(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 3 Clairmont Gardens Glasgow Strathclyde G3 7LW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 200 other UK companies use this postal address |
60 at £1 | Colin Craig Dalkin 60.00% Ordinary |
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40 at £1 | Louise Dalkin 40.00% Ordinary |
Year | 2014 |
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Net Worth | £116,825 |
Cash | £183,599 |
Current Liabilities | £72,310 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 11 April 2024 (2 weeks, 1 day ago) |
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Next Return Due | 25 April 2025 (12 months from now) |
13 September 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
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26 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
1 December 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
21 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
15 October 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
12 May 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
15 December 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
21 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
13 August 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
26 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
14 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
12 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
21 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
21 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
26 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
26 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
4 August 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
4 August 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
11 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
11 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
11 August 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
11 August 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
30 July 2015 | Appointment of Mrs Louise Clare Dalkin as a director on 30 July 2015 (2 pages) |
30 July 2015 | Appointment of Mrs Louise Clare Dalkin as a director on 30 July 2015 (2 pages) |
28 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
11 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
11 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
29 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
29 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
1 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
1 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
29 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
29 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
2 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
20 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
20 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
19 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
19 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
9 May 2011 | Director's details changed for Colin Craig Dalkin on 30 September 2010 (2 pages) |
9 May 2011 | Secretary's details changed for Louise Clare Dalkin on 30 September 2010 (1 page) |
9 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
9 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
9 May 2011 | Director's details changed for Colin Craig Dalkin on 30 September 2010 (2 pages) |
9 May 2011 | Secretary's details changed for Louise Clare Dalkin on 30 September 2010 (1 page) |
15 July 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
15 July 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
27 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Director's details changed for Colin Craig Dalkin on 1 October 2009 (2 pages) |
27 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Director's details changed for Colin Craig Dalkin on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Colin Craig Dalkin on 1 October 2009 (2 pages) |
27 August 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
27 August 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
20 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
20 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
8 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
8 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
22 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
22 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
20 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
20 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
25 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
25 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
6 June 2006 | Ad 30/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 June 2006 | Ad 30/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 April 2006 | Incorporation (17 pages) |
11 April 2006 | Secretary resigned (1 page) |
11 April 2006 | Secretary resigned (1 page) |
11 April 2006 | Incorporation (17 pages) |