Glasgow
G12 0SZ
Scotland
Secretary Name | Annemieke Cunningham |
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Nationality | Dutch |
Status | Current |
Appointed | 18 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 11/4 Kirklee Gate Glasgow G12 0SZ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 18 January 2007(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 | 18 January 2007(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 |
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 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 22 February 2025 (10 months from now) |
16 February 2024 | Confirmation statement made on 8 February 2024 with no updates (3 pages) |
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17 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
10 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
16 August 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
14 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
5 May 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
21 February 2021 | Confirmation statement made on 8 February 2021 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) |
17 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
4 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
15 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
19 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
8 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
19 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
19 January 2018 | Confirmation statement made on 18 January 2018 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) |
25 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 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) |
1 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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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) |
28 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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2 July 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
2 July 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
29 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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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) |
5 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 18 January 2013 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) |
30 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Annual return made up to 18 January 2012 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) |
19 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Annual return made up to 18 January 2011 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) |
19 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 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) |
16 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
16 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
20 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
20 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
23 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
23 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
9 February 2007 | New secretary appointed (2 pages) |
9 February 2007 | New director appointed (2 pages) |
9 February 2007 | New director appointed (2 pages) |
9 February 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
9 February 2007 | New secretary appointed (2 pages) |
9 February 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
19 January 2007 | Secretary resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Secretary resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
18 January 2007 | Incorporation (16 pages) |
18 January 2007 | Incorporation (16 pages) |