Lochwinnoch
Renfrewshire
PA12 4EJ
Scotland
Director Name | Mr Scott Stewart Steven |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2007(same day as company formation) |
Role | Civil Engineer |
Country of Residence | Scotland |
Correspondence Address | 18 Crawfurds View Lochwinnoch Renfrewshire PA12 4EJ Scotland |
Secretary Name | Helen Elizabeth Steven |
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Nationality | British |
Status | Current |
Appointed | 05 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 18 Crawfurds View Lochwinnoch Renfrewshire PA12 4EJ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 February 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 | 05 February 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.scubedh.com |
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Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Helen Elizabeth Steven 50.00% Ordinary |
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1 at £1 | Scott Stewart Steven 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£9,331 |
Cash | £6,783 |
Current Liabilities | £16,460 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 19 February 2025 (10 months, 3 weeks from now) |
24 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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7 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
11 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
11 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
5 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
17 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
18 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
20 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
4 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
4 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
1 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Director's details changed for Scott Stewart Steven on 22 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Scott Stewart Steven on 22 February 2010 (2 pages) |
1 March 2010 | Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland on 1 March 2010 (1 page) |
1 March 2010 | Director's details changed for Helen Elizabeth Steven on 22 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Helen Elizabeth Steven on 22 February 2010 (2 pages) |
1 March 2010 | Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland on 1 March 2010 (1 page) |
1 March 2010 | Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland on 1 March 2010 (1 page) |
23 February 2010 | Registered office address changed from C/O Bdo Stoy Hayward 168 West George Street Glasgow G2 2PT on 23 February 2010 (1 page) |
23 February 2010 | Registered office address changed from C/O Bdo Stoy Hayward 168 West George Street Glasgow G2 2PT on 23 February 2010 (1 page) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
20 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
20 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 October 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
13 October 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
27 February 2008 | Return made up to 05/02/08; full list of members (4 pages) |
27 February 2008 | Return made up to 05/02/08; full list of members (4 pages) |
20 February 2007 | New secretary appointed;new director appointed (2 pages) |
20 February 2007 | New secretary appointed;new director appointed (2 pages) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | New director appointed (2 pages) |
8 February 2007 | Secretary resigned (1 page) |
8 February 2007 | Director resigned (1 page) |
8 February 2007 | Secretary resigned (1 page) |
8 February 2007 | Director resigned (1 page) |
5 February 2007 | Incorporation (16 pages) |
5 February 2007 | Incorporation (16 pages) |