Cambuslang
Glasgow
G72 8EB
Scotland
Secretary Name | Mr Jeffrey Milton Simpson |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 1206 Tollcross Road Glasgow G32 8HH Scotland |
Registered Address | 1 Orchard Street Motherwell ML1 3JE Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Motherwell West |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Erica Joan Mclean 50.00% Ordinary |
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50 at £1 | Gary Mclean 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,534 |
Cash | £18,743 |
Current Liabilities | £24,564 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 1 November 2023 (5 months, 4 weeks ago) |
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Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
1 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
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29 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
17 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
21 March 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
15 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
23 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
1 February 2021 | Registered office address changed from 1061 - 1063 Tollcross Road Glasgow G32 8UQ Scotland to 1 Orchard Street Motherwell ML1 3JE on 1 February 2021 (1 page) |
17 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
13 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
9 December 2019 | Registered office address changed from 1206 Tollcross Road Glasgow G32 8HH to 1061 - 1063 Tollcross Road Glasgow G32 8UQ on 9 December 2019 (1 page) |
9 December 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
28 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
20 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
29 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
24 November 2017 | Second filing of Confirmation Statement dated 01/11/2016 (6 pages) |
24 November 2017 | Second filing of Confirmation Statement dated 01/11/2016 (6 pages) |
3 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
15 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
15 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
4 November 2016 | Confirmation statement made on 1 November 2016 with updates
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4 November 2016 | Confirmation statement made on 1 November 2016 with updates
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31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
5 February 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
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25 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
27 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
27 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
27 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Termination of appointment of Jeffrey Simpson as a secretary (1 page) |
1 October 2012 | Termination of appointment of Jeffrey Simpson as a secretary (1 page) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
9 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
22 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
6 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Garry Mclean on 31 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Garry Mclean on 31 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
21 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
21 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
15 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
15 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
7 January 2008 | Return made up to 01/11/07; full list of members (2 pages) |
7 January 2008 | Return made up to 01/11/07; full list of members (2 pages) |
28 November 2006 | Director's particulars changed (1 page) |
28 November 2006 | Director's particulars changed (1 page) |
1 November 2006 | Incorporation (19 pages) |
1 November 2006 | Incorporation (19 pages) |