Glasgow
G12 0SZ
Scotland
Secretary Name | Annemieke Cunningham |
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Nationality | Dutch |
Status | Current |
Appointed | 08 November 2006(same day as company formation) |
Role | Physiotherapist |
Correspondence Address | 11/4 Kirklee Gate Glasgow G12 0SZ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 November 2006(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 November 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 89 Seaward Street Glasgow G41 1HJ Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Duncan Ian Cunningham 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
16 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
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9 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
9 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
16 August 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
8 November 2021 | Confirmation statement made on 8 November 2021 with updates (4 pages) |
5 May 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
15 December 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
30 June 2020 | Registered office address changed from 190 st Vincent Street Glasgow G2 5SP to 89 Seaward Street Glasgow G41 1HJ on 30 June 2020 (1 page) |
5 June 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
15 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
4 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
26 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
26 November 2018 | Notification of Duncan Ian Cunningham as a person with significant control on 7 April 2016 (2 pages) |
19 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
15 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
24 August 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
24 August 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
20 July 2017 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
20 July 2017 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
25 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
19 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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2 July 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
2 July 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
18 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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22 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
22 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
20 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
22 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
1 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
13 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
11 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Director's details changed for Duncan Ian Cunningham on 11 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Duncan Ian Cunningham on 11 October 2009 (2 pages) |
11 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
24 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
24 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
26 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
26 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
15 January 2008 | Return made up to 08/11/07; full list of members (2 pages) |
15 January 2008 | Return made up to 08/11/07; full list of members (2 pages) |
26 November 2007 | Location of register of members (1 page) |
26 November 2007 | Location of register of members (1 page) |
26 November 2007 | Location of debenture register (1 page) |
26 November 2007 | Location of debenture register (1 page) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
30 November 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
30 November 2006 | New secretary appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New secretary appointed (2 pages) |
13 November 2006 | Secretary resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Secretary resigned (1 page) |
8 November 2006 | Incorporation (16 pages) |
8 November 2006 | Incorporation (16 pages) |