Dennistoun
Glasgow
Strathclyde
G31 2LZ
Scotland
Director Name | Dr Susan Deborah Aktemel |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Craigpark Dennistoun Glasgow Strathclyde G31 2LZ Scotland |
Secretary Name | Dr Susan Deborah Aktemel |
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Nationality | British |
Status | Current |
Appointed | 26 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Craigpark Dennistoun Glasgow Strathclyde G31 2LZ Scotland |
Registered Address | 22 Craigpark Glasgow G31 2LZ Scotland |
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Constituency | Glasgow North East |
Ward | East Centre |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Dogan Aktemel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £69,971 |
Cash | £35 |
Current Liabilities | £49,361 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 26 June 2023 (10 months ago) |
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Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
14 November 2012 | Delivered on: 20 November 2012 Persons entitled: Triodos Bank Nv Classification: Standard security Secured details: All sums due or to become due. Particulars: Second floor flat at 14 nelson street largs ayr 24614. Outstanding |
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14 November 2012 | Delivered on: 20 November 2012 Persons entitled: Triodos Bank Nv Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost flat on the ground floor and the first floor flat at 14 nelson street largs AYR24613: but excepting therefrom the westmost flat on the ground floor at 14 nelson street largs. Outstanding |
14 November 2012 | Delivered on: 20 November 2012 Persons entitled: Triodos Bank Nv Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost ground floor flat at 14 nelson street largs ayr 33256. Outstanding |
14 November 2012 | Delivered on: 20 November 2012 Persons entitled: Triodos Bank Nv Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost flat on the ground floor of the tenement 14 nelson street largs ayr 24613. Outstanding |
14 November 2012 | Delivered on: 20 November 2012 Persons entitled: Triodos Bank Nv Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost first floor flat 8D nelson street largs of the tenement 6,8 and 10 nelson street largs ayr 28989. Outstanding |
14 November 2012 | Delivered on: 20 November 2012 Persons entitled: Triodos Bank Nv Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost first floor flat known as 8C nelson street largs of the tenement 6,8 and 10 nelson street largs ayr 28989. Outstanding |
31 August 2012 | Delivered on: 8 September 2012 Persons entitled: Triodos Bank Nv Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/1 31 cramond terrace glasgow GLA7663. Outstanding |
10 August 2011 | Delivered on: 13 August 2011 Persons entitled: Triodos Bank Nv Classification: Standard security Secured details: All sums due or to become due. Particulars: 0/1 18 trainard avenue glasgow GLA63463. 1/2 kilmany drive glasgow GLA63464. 9 fairburn street glasgow GLA58896. 2/3 263 cumbernauld road glasgow GLA63379. 7A laid place glasgow GLA62298. Outstanding |
30 August 2019 | Delivered on: 2 September 2019 Persons entitled: Triodos Bank UK Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 6 and 10 nelson street, largs, KA30 8LW registered in the land register of scotland under title number AYR28989. Outstanding |
14 November 2012 | Delivered on: 20 November 2012 Persons entitled: Triodos Bank Nv Classification: Standard security Secured details: All sums due or to become due. Particulars: Second floor flat 8A/b nelson street largs of the tenenment 6,8 and 10 nelson street largs ayr 28989. Outstanding |
3 August 2011 | Delivered on: 9 August 2011 Persons entitled: Triodos Bank Nv Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
22 August 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
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28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
30 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-30
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
17 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
4 August 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
19 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
18 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
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1 May 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
20 November 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
20 November 2012 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
20 November 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
20 November 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
20 November 2012 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
20 November 2012 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
20 November 2012 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
8 September 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
18 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
13 August 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
9 August 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
20 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
15 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
30 June 2009 | Return made up to 26/06/09; full list of members (4 pages) |
11 February 2009 | Registered office changed on 11/02/2009 from 22 craigpark dennistoun glasgow strathclyde G31 2LZ (1 page) |
5 January 2009 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
30 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
29 December 2008 | Return made up to 26/06/08; full list of members (4 pages) |
19 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
22 October 2007 | Return made up to 26/06/07; full list of members (7 pages) |
26 June 2006 | Incorporation (17 pages) |