Kirkintilloch
Glasgow
G66 3EA
Scotland
Secretary Name | Mr Gary Rodden |
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Status | Current |
Appointed | 25 September 2012(6 years, 4 months after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Company Director |
Correspondence Address | 122 Loch Road Kirkintilloch Glasgow G66 3EA Scotland |
Director Name | Mrs Karen Eliz Cruikshank |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2006(same day as company formation) |
Role | Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | Flat 13/4 10 Riverview Gardens Waterfront Glasgow G5 8EL Scotland |
Director Name | Elizabeth Ann McEleney |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2006(same day as company formation) |
Role | Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | 1 Rutherford Grange Lenzie Glasgow G66 4QH Scotland |
Secretary Name | Mrs Karen Eliz Cruikshank |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 13/4 10 Riverview Gardens Waterfront Glasgow G5 8EL Scotland |
Director Name | Mr William John Rodden |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2012(6 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 September 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 49 Ochiltree Avenue Glasgow G13 1LH Scotland |
Registered Address | 91 Alexander Street Airdrie ML6 0BD Scotland |
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Constituency | Airdrie and Shotts |
Ward | Airdrie Central |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£38,133 |
Cash | £1,835 |
Current Liabilities | £50,720 |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 3 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 17 May 2024 (3 weeks, 1 day from now) |
10 July 2023 | Micro company accounts made up to 31 May 2023 (5 pages) |
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3 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
22 July 2022 | Micro company accounts made up to 31 May 2022 (5 pages) |
3 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
6 August 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
4 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
30 July 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
4 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
12 September 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
3 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
6 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
13 September 2018 | Registered office address changed from Market Diner, 130 Blochairn Road Blochairn Glasgow G21 2EP to 91 Alexander Street Airdrie ML6 0BD on 13 September 2018 (1 page) |
16 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
1 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
1 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
3 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
3 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
3 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
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5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
5 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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27 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
27 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
5 September 2013 | Termination of appointment of William Rodden as a director (1 page) |
5 September 2013 | Termination of appointment of William Rodden as a director (1 page) |
3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
29 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
29 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
25 October 2012 | Appointment of Mr William John Rodden as a director (2 pages) |
25 October 2012 | Termination of appointment of Karen Cruikshank as a director (1 page) |
25 October 2012 | Appointment of Mr William John Rodden as a director (2 pages) |
25 October 2012 | Termination of appointment of Karen Cruikshank as a director (1 page) |
25 October 2012 | Termination of appointment of Elizabeth Mceleney as a director (1 page) |
25 October 2012 | Termination of appointment of Elizabeth Mceleney as a director (1 page) |
25 September 2012 | Termination of appointment of Karen Cruikshank as a secretary (1 page) |
25 September 2012 | Appointment of Mr Gary Rodden as a director (2 pages) |
25 September 2012 | Appointment of Mr Gary Rodden as a secretary (2 pages) |
25 September 2012 | Appointment of Mr Gary Rodden as a director (2 pages) |
25 September 2012 | Termination of appointment of Karen Cruikshank as a secretary (1 page) |
25 September 2012 | Appointment of Mr Gary Rodden as a secretary (2 pages) |
21 August 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
27 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
30 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
30 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
4 June 2010 | Secretary's details changed for Mrs Karen Cruikshank on 3 May 2010 (1 page) |
4 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Director's details changed for Mrs Karen Cruikshank on 3 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Elizabeth Ann Mceleney on 3 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Elizabeth Ann Mceleney on 3 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Mrs Karen Cruikshank on 3 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Mrs Karen Cruikshank on 3 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Elizabeth Ann Mceleney on 3 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Secretary's details changed for Mrs Karen Cruikshank on 3 May 2010 (1 page) |
4 June 2010 | Secretary's details changed for Mrs Karen Cruikshank on 3 May 2010 (1 page) |
29 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
29 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
3 December 2009 | Annual return made up to 3 May 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 3 May 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 3 May 2009 with a full list of shareholders (4 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
30 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
30 May 2008 | Director and secretary's change of particulars / karen cruikshank / 01/05/2008 (2 pages) |
30 May 2008 | Director and secretary's change of particulars / karen cruikshank / 01/05/2008 (2 pages) |
30 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
5 March 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
5 March 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
2 July 2007 | Return made up to 03/05/07; full list of members (2 pages) |
2 July 2007 | Return made up to 03/05/07; full list of members (2 pages) |
3 May 2006 | Incorporation (15 pages) |
3 May 2006 | Incorporation (15 pages) |