Glasgow
G1 3NQ
Scotland
Secretary Name | Wendy May Mitchell |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2006(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2006(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2006(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Telephone | 01592 873340 |
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Telephone region | Kirkcaldy |
Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 800 other UK companies use this postal address |
50 at £1 | Craig Quinton Mitchell 49.02% Ordinary |
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50 at £1 | Wendy May Mitchell 49.02% Ordinary |
1 at £1 | Craig Quinton Mitchell 0.98% Ordinary A-j |
1 at £1 | Wendy May Mitchell 0.98% Ordinary A-j |
Year | 2014 |
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Net Worth | £182,554 |
Current Liabilities | £140,466 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 24 November 2023 (4 months ago) |
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Next Return Due | 8 December 2024 (8 months, 1 week from now) |
31 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
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30 November 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
24 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
7 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
11 October 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
16 February 2021 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
27 January 2020 | Change of details for Mr Craig Quinton Mitchell as a person with significant control on 19 November 2019 (2 pages) |
24 January 2020 | Second filing of Confirmation Statement dated 24/11/2019 (6 pages) |
21 January 2020 | Termination of appointment of Wendy May Mitchell as a secretary on 19 November 2019 (1 page) |
21 January 2020 | Cessation of Wendy May Mitchell as a person with significant control on 19 November 2019 (1 page) |
27 November 2019 | Confirmation statement made on 24 November 2019 with updates
|
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
27 November 2018 | Confirmation statement made on 24 November 2018 with updates (4 pages) |
15 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
24 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
24 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
6 December 2016 | Director's details changed for Mr Craig Quinton Mitchell on 5 April 2016 (2 pages) |
6 December 2016 | Director's details changed for Mr Craig Quinton Mitchell on 5 April 2016 (2 pages) |
6 December 2016 | Secretary's details changed for Wendy May Mitchell on 5 April 2016 (1 page) |
6 December 2016 | Secretary's details changed for Wendy May Mitchell on 5 April 2016 (1 page) |
6 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
6 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
1 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
9 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
26 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
26 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
29 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
29 November 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 29 November 2012 (1 page) |
29 November 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 29 November 2012 (1 page) |
29 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
22 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
29 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
3 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
10 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
10 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
19 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
19 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
15 December 2008 | Amended accounts made up to 30 November 2007 (5 pages) |
15 December 2008 | Amended accounts made up to 30 November 2007 (5 pages) |
23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
14 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
14 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
7 December 2007 | Registered office changed on 07/12/07 from: sinclair wood & co 90 mitchell street glasgow stathclyde G1 3NQ (1 page) |
7 December 2007 | Registered office changed on 07/12/07 from: sinclair wood & co 90 mitchell street glasgow stathclyde G1 3NQ (1 page) |
23 January 2007 | Memorandum and Articles of Association (5 pages) |
23 January 2007 | Memorandum and Articles of Association (5 pages) |
23 January 2007 | Resolutions
|
23 January 2007 | Resolutions
|
13 December 2006 | New director appointed (2 pages) |
13 December 2006 | New secretary appointed (2 pages) |
13 December 2006 | New director appointed (2 pages) |
13 December 2006 | New secretary appointed (2 pages) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | Secretary resigned (1 page) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | Registered office changed on 27/11/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | Registered office changed on 27/11/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
27 November 2006 | Secretary resigned (1 page) |
27 November 2006 | Director resigned (1 page) |
24 November 2006 | Incorporation (15 pages) |
24 November 2006 | Incorporation (15 pages) |