Glasgow
G51 3HQ
Scotland
Secretary Name | Sarah Smith |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Role | Lecturer |
Correspondence Address | 9 Bank Street Glasgow G12 8JQ Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Unit 1 54 Helen Street Glasgow G51 3HQ Scotland |
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Constituency | Glasgow South West |
Ward | Govan |
1 at £1 | James Lambie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £710,046 |
Cash | £133,774 |
Current Liabilities | £306,087 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 21 September 2023 (7 months ago) |
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Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
12 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
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20 April 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
7 October 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
13 May 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
21 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
17 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
24 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
23 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
19 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
27 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
8 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
9 November 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
9 November 2016 | Director's details changed for James Lambie on 20 October 2016 (2 pages) |
9 November 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
9 November 2016 | Director's details changed for James Lambie on 20 October 2016 (2 pages) |
8 November 2016 | Registered office address changed from 9 Bank Street Glasgow G12 8JQ to Unit 1 54 Helen Street Glasgow G51 3HQ on 8 November 2016 (1 page) |
8 November 2016 | Registered office address changed from 9 Bank Street Glasgow G12 8JQ to Unit 1 54 Helen Street Glasgow G51 3HQ on 8 November 2016 (1 page) |
15 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
15 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
22 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
22 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
12 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
12 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
22 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
12 December 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
20 August 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
4 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
4 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
23 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
23 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
14 October 2010 | Director's details changed for James Lambie on 1 September 2010 (2 pages) |
14 October 2010 | Termination of appointment of Sarah Smith as a secretary (1 page) |
14 October 2010 | Director's details changed for James Lambie on 1 September 2010 (2 pages) |
14 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
14 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
14 October 2010 | Termination of appointment of Sarah Smith as a secretary (1 page) |
14 October 2010 | Director's details changed for James Lambie on 1 September 2010 (2 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
2 October 2009 | Return made up to 21/09/09; full list of members (3 pages) |
2 October 2009 | Return made up to 21/09/09; full list of members (3 pages) |
16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
14 November 2008 | Return made up to 21/09/08; full list of members (3 pages) |
14 November 2008 | Return made up to 21/09/08; full list of members (3 pages) |
24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
8 October 2007 | Ad 26/09/06--------- £ si 1@1=1 (1 page) |
8 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
8 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
8 October 2007 | Ad 26/09/06--------- £ si 1@1=1 (1 page) |
8 November 2006 | Registered office changed on 08/11/06 from: 9 bank street glasgow G12 8JT (1 page) |
8 November 2006 | New director appointed (2 pages) |
8 November 2006 | New secretary appointed (2 pages) |
8 November 2006 | Registered office changed on 08/11/06 from: 9 bank street glasgow G12 8JT (1 page) |
8 November 2006 | New secretary appointed (2 pages) |
8 November 2006 | New director appointed (2 pages) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | Secretary resigned (1 page) |
22 September 2006 | Secretary resigned (1 page) |
22 September 2006 | Director resigned (1 page) |
21 September 2006 | Incorporation (9 pages) |
21 September 2006 | Incorporation (9 pages) |