Glasgow
G2 4TP
Scotland
Director Name | Denis Boyle |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
Director Name | Mr James Boyle |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
Secretary Name | Mr James Boyle |
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Nationality | British |
Status | Current |
Appointed | 23 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 70 Hillview Terrace Edinburgh Midlothian EH12 8RG Scotland |
Director Name | Mr John Boyle |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20 Belmont Crescent Edinburgh Midlothian EH12 6JE Scotland |
Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Denis Boyle 25.00% Ordinary |
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1 at £1 | George Bowers 25.00% Ordinary |
1 at £1 | John Boyle 25.00% Ordinary |
1 at £1 | Mr James Boyle 25.00% Ordinary |
Year | 2014 |
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Net Worth | £2,592 |
Cash | £458 |
Current Liabilities | £7,781 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 23 June 2023 (9 months, 1 week ago) |
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Next Return Due | 7 July 2024 (3 months, 1 week from now) |
10 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
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23 June 2020 | Confirmation statement made on 23 June 2020 with updates (5 pages) |
24 October 2019 | Current accounting period extended from 31 July 2019 to 31 October 2019 (1 page) |
8 August 2019 | Confirmation statement made on 23 June 2019 with updates (5 pages) |
29 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
28 June 2018 | Confirmation statement made on 23 June 2018 with updates (5 pages) |
26 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
23 June 2017 | Confirmation statement made on 23 June 2017 with updates (6 pages) |
23 June 2017 | Confirmation statement made on 23 June 2017 with updates (6 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
14 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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14 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
24 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
17 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
18 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
5 June 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
18 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (7 pages) |
18 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (7 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
19 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (7 pages) |
19 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (7 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
14 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (6 pages) |
14 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (6 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
7 July 2009 | Return made up to 23/06/09; full list of members (5 pages) |
7 July 2009 | Return made up to 23/06/09; full list of members (5 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
27 June 2008 | Return made up to 22/06/08; full list of members (5 pages) |
27 June 2008 | Return made up to 22/06/08; full list of members (5 pages) |
12 May 2008 | Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page) |
12 May 2008 | Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
27 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
27 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
23 June 2006 | Incorporation (14 pages) |
23 June 2006 | Incorporation (14 pages) |