Drumoyne
Glasgow
G51 4NU
Scotland
Secretary Name | Lorna McNab Macmillan |
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Nationality | British |
Status | Current |
Appointed | 02 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Summerhill Road Drumchapel Glasgow G15 7JH Scotland |
Website | bulgaria-apartment-rental.com |
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Telephone | 0141 4400202 |
Telephone region | Glasgow |
Registered Address | 1 Union Street Saltcoats North Ayrshire KA21 5LL Scotland |
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Constituency | North Ayrshire and Arran |
Ward | Saltcoats and Stevenston |
Address Matches | 2 other UK companies use this postal address |
51 at £1 | Alasdair Macmillan 51.00% Ordinary |
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49 at £1 | Rosalyn Macmillan 49.00% Ordinary |
Year | 2014 |
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Net Worth | £127,460 |
Cash | £169,079 |
Current Liabilities | £66,959 |
Latest Accounts | 10 March 2022 (2 years, 1 month ago) |
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Next Accounts Due | 10 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 10 March |
Latest Return | 2 June 2021 (2 years, 11 months ago) |
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Next Return Due | 16 June 2022 (overdue) |
20 February 2021 | Total exemption full accounts made up to 30 June 2020 (14 pages) |
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13 June 2020 | Confirmation statement made on 2 June 2020 with updates (4 pages) |
5 May 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
4 July 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
27 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
14 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
18 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
29 June 2015 | Registered office address changed from 173 Mallaig Road Glasgow G51 4NU to The Old Manse Church Manse Lane Bridge of Weir Renfrewshire PA11 3NZ on 29 June 2015 (1 page) |
29 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Registered office address changed from 173 Mallaig Road Glasgow G51 4NU to The Old Manse Church Manse Lane Bridge of Weir Renfrewshire PA11 3NZ on 29 June 2015 (1 page) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
15 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
25 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
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25 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
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25 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
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28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
13 October 2012 | Registered office address changed from Unit 2, 6 Harmony Row Govan Glasgow G51 3BA on 13 October 2012 (1 page) |
13 October 2012 | Registered office address changed from Unit 2, 6 Harmony Row Govan Glasgow G51 3BA on 13 October 2012 (1 page) |
3 July 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
9 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
9 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
9 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
7 September 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Director's details changed for Alasdair John Macmillan on 1 January 2010 (2 pages) |
7 September 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Director's details changed for Alasdair John Macmillan on 1 January 2010 (2 pages) |
7 September 2010 | Director's details changed for Alasdair John Macmillan on 1 January 2010 (2 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
30 July 2009 | Return made up to 02/06/09; full list of members (3 pages) |
30 July 2009 | Director's change of particulars / alasdair macmillan / 30/05/2009 (1 page) |
30 July 2009 | Director's change of particulars / alasdair macmillan / 30/05/2009 (1 page) |
30 July 2009 | Return made up to 02/06/09; full list of members (3 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
8 September 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
8 September 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
15 August 2008 | Return made up to 02/06/08; full list of members (3 pages) |
15 August 2008 | Return made up to 02/06/08; full list of members (3 pages) |
2 July 2007 | Return made up to 02/06/07; full list of members (2 pages) |
2 July 2007 | Return made up to 02/06/07; full list of members (2 pages) |
2 June 2006 | Incorporation (13 pages) |
2 June 2006 | Incorporation (13 pages) |