Glasgow
G40 2QR
Scotland
Director Name | Patricia Radley |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Marlborough Road Maidenhead Berkshire SL6 4LF |
Secretary Name | Ms Morag Melvin |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O 9 Hardgate Path Glasgow G51 4XH Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 December 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 | 05 December 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | aspyer.co.uk |
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Registered Address | 159 Broad Street Glasgow G40 2QR Scotland |
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Constituency | Glasgow Central |
Ward | Calton |
Address Matches | 4 other UK companies use this postal address |
50 at £1 | Lesley M. Wiggins 50.00% Ordinary |
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50 at £1 | Paul George Wiggins 50.00% Ordinary |
Year | 2014 |
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Net Worth | £140 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
1 February 2011 | Delivered on: 4 February 2011 Persons entitled: Aldermore Invoice Finance Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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2 December 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
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1 March 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
27 November 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
18 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
3 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
3 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
8 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
4 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
5 April 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
5 April 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
31 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
31 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Director's details changed for Mr Paul George Wiggins on 1 November 2014 (2 pages) |
8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Director's details changed for Mr Paul George Wiggins on 1 November 2014 (2 pages) |
8 December 2014 | Director's details changed for Mr Paul George Wiggins on 1 November 2014 (2 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
25 September 2014 | Registered office address changed from C/O 9 Hardgate Path Glasgow G51 4XH Scotland to 159 Broad Street Glasgow G40 2QR on 25 September 2014 (1 page) |
25 September 2014 | Registered office address changed from C/O 9 Hardgate Path Glasgow G51 4XH Scotland to 159 Broad Street Glasgow G40 2QR on 25 September 2014 (1 page) |
17 February 2014 | Termination of appointment of Morag Melvin as a secretary (1 page) |
17 February 2014 | Termination of appointment of Morag Melvin as a secretary (1 page) |
25 January 2014 | Registered office address changed from C/O Principal House 12 Somerset Place Glasgow G3 7JT on 25 January 2014 (1 page) |
25 January 2014 | Registered office address changed from C/O Principal House 12 Somerset Place Glasgow G3 7JT on 25 January 2014 (1 page) |
20 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
27 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
3 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
3 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
3 February 2013 | Director's details changed for Mr Paul George Wiggins on 1 January 2013 (2 pages) |
3 February 2013 | Secretary's details changed for Morag Melvin on 1 January 2013 (1 page) |
3 February 2013 | Director's details changed for Mr Paul George Wiggins on 1 January 2013 (2 pages) |
3 February 2013 | Director's details changed for Mr Paul George Wiggins on 1 January 2013 (2 pages) |
3 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
3 February 2013 | Secretary's details changed for Morag Melvin on 1 January 2013 (1 page) |
3 February 2013 | Secretary's details changed for Morag Melvin on 1 January 2013 (1 page) |
3 February 2013 | Director's details changed for Mr Paul George Wiggins on 1 January 2013 (2 pages) |
3 February 2013 | Director's details changed for Mr Paul George Wiggins on 1 January 2013 (2 pages) |
3 February 2013 | Director's details changed for Mr Paul George Wiggins on 1 January 2013 (2 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
18 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
18 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
18 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
4 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
4 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
7 December 2010 | Registered office address changed from Principal House, Cotton Street Business Centre 198 Swanston Street Glasgow G40 4HH on 7 December 2010 (1 page) |
7 December 2010 | Registered office address changed from Principal House, Cotton Street Business Centre 198 Swanston Street Glasgow G40 4HH on 7 December 2010 (1 page) |
7 December 2010 | Registered office address changed from Principal House, Cotton Street Business Centre 198 Swanston Street Glasgow G40 4HH on 7 December 2010 (1 page) |
7 December 2010 | Registered office address changed from 12 Somerset Place Glasgow G3 7JT United Kingdom on 7 December 2010 (1 page) |
7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Registered office address changed from 12 Somerset Place Glasgow G3 7JT United Kingdom on 7 December 2010 (1 page) |
7 December 2010 | Registered office address changed from 12 Somerset Place Glasgow G3 7JT United Kingdom on 7 December 2010 (1 page) |
7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Director's details changed for Paul George Wiggins on 1 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Paul George Wiggins on 1 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Paul George Wiggins on 1 December 2009 (2 pages) |
14 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
16 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
16 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
11 November 2008 | Company name changed ACTIV8 alarms scotland LIMITED\certificate issued on 11/11/08 (2 pages) |
11 November 2008 | Company name changed ACTIV8 alarms scotland LIMITED\certificate issued on 11/11/08 (2 pages) |
10 October 2008 | Return made up to 05/12/07; full list of members (3 pages) |
10 October 2008 | Return made up to 05/12/07; full list of members (3 pages) |
30 March 2007 | Director resigned (1 page) |
30 March 2007 | New director appointed (2 pages) |
30 March 2007 | New director appointed (2 pages) |
30 March 2007 | Director resigned (1 page) |
23 January 2007 | New secretary appointed (2 pages) |
23 January 2007 | New secretary appointed (2 pages) |
23 January 2007 | Ad 08/12/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
23 January 2007 | New director appointed (2 pages) |
23 January 2007 | New director appointed (2 pages) |
23 January 2007 | Ad 08/12/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
23 January 2007 | Company name changed ACTIVE8 alarms scotland LIMITED\certificate issued on 23/01/07 (2 pages) |
23 January 2007 | Company name changed ACTIVE8 alarms scotland LIMITED\certificate issued on 23/01/07 (2 pages) |
8 December 2006 | Secretary resigned (1 page) |
8 December 2006 | Secretary resigned (1 page) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | Director resigned (1 page) |
5 December 2006 | Incorporation (16 pages) |
5 December 2006 | Incorporation (16 pages) |