Glasgow
G41 4RH
Scotland
Secretary Name | Ms Jayne Miller |
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Nationality | British |
Status | Current |
Appointed | 23 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 2/2 30 Haggswood Avenue Glasgow G41 4RH Scotland |
Registered Address | 2/2 30 Haggswood Avenue Glasgow G41 4RH Scotland |
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Constituency | Glasgow South |
Ward | Pollokshields |
2 at £1 | Graham Wilson Tytler 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £85,857 |
Cash | £34,106 |
Current Liabilities | £8,258 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 26 April 2023 (12 months ago) |
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Next Return Due | 10 May 2024 (2 weeks, 1 day from now) |
17 August 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
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27 April 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
27 September 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
28 April 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
6 August 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
29 April 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
21 September 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
28 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
21 August 2019 | Micro company accounts made up to 30 June 2019 (3 pages) |
30 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
5 September 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
26 April 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
24 April 2018 | Registered office address changed from Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU Scotland to 2/2 30 Haggswood Avenue Glasgow G41 4RH on 24 April 2018 (1 page) |
1 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
1 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
27 September 2017 | Registered office address changed from C/O John Griffiths Business Advisors Suite 2/1 City Wall House 32 Eastwood Avenue Shawlands Glasgow G41 3NS to Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU on 27 September 2017 (1 page) |
27 September 2017 | Registered office address changed from C/O John Griffiths Business Advisors Suite 2/1 City Wall House 32 Eastwood Avenue Shawlands Glasgow G41 3NS to Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU on 27 September 2017 (1 page) |
2 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
2 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
7 October 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
7 October 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
25 June 2016 | Statement of capital following an allotment of shares on 14 June 2016
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25 June 2016 | Statement of capital following an allotment of shares on 14 June 2016
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29 April 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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25 August 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
5 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
4 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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5 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
5 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
23 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Registered office address changed from 2/2 30 Haggswood Avenue Pollockshields Glasgow Lanarkshire G41 4RH Scotland on 9 April 2013 (1 page) |
9 April 2013 | Registered office address changed from 2/2 30 Haggswood Avenue Pollockshields Glasgow Lanarkshire G41 4RH Scotland on 9 April 2013 (1 page) |
9 April 2013 | Registered office address changed from 2/2 30 Haggswood Avenue Pollockshields Glasgow Lanarkshire G41 4RH Scotland on 9 April 2013 (1 page) |
10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
6 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
14 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
28 February 2011 | Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page) |
28 February 2011 | Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page) |
26 October 2010 | Registered office address changed from 44 Sandhead Terrace, West Craigs Blantyre Lanarkshire G72 0JH on 26 October 2010 (1 page) |
26 October 2010 | Registered office address changed from 44 Sandhead Terrace, West Craigs Blantyre Lanarkshire G72 0JH on 26 October 2010 (1 page) |
26 October 2010 | Secretary's details changed for Jayne Miller on 11 October 2010 (1 page) |
26 October 2010 | Director's details changed for Mr Graham Wilson Tytler on 11 October 2010 (2 pages) |
26 October 2010 | Secretary's details changed for Jayne Miller on 11 October 2010 (1 page) |
26 October 2010 | Director's details changed for Mr Graham Wilson Tytler on 11 October 2010 (2 pages) |
3 July 2010 | Director's details changed for Graham Wilson Tytler on 23 May 2010 (2 pages) |
3 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
3 July 2010 | Director's details changed for Graham Wilson Tytler on 23 May 2010 (2 pages) |
3 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
19 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
19 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
11 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
11 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
8 July 2008 | Return made up to 23/05/08; full list of members (3 pages) |
8 July 2008 | Return made up to 23/05/08; full list of members (3 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
19 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
19 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
23 May 2006 | Incorporation (18 pages) |
23 May 2006 | Incorporation (18 pages) |