5 St Vincent Place
Glasgow
G1 2DH
Scotland
Secretary Name | Dr Angela Howkins |
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Nationality | British |
Status | Current |
Appointed | 28 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Forthill Road Broughty Ferry Dundee DD5 3DQ Scotland |
Website | alcobacreative.co.uk |
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Registered Address | C/O Stewart Gilmour & Co., C.A.S Third Floor, St George's Buildings 5 St Vincent Place Glasgow G1 2DH Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
100 at £1 | Abigail Howkins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,963 |
Cash | £6 |
Current Liabilities | £2,204 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 29 February 2024 (2 months ago) |
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Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
24 July 2023 | Company name changed alcoba creative LIMITED\certificate issued on 24/07/23
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16 April 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
8 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
23 April 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
22 January 2022 | Accounts for a dormant company made up to 30 April 2021 (6 pages) |
22 January 2022 | Registered office address changed from 61 Durward Avenue Glasgow G41 3UW to C/O Stewart Gilmour & Co., C.A.S Third Floor, St George's Buildings 5 st Vincent Place Glasgow G1 2DH on 22 January 2022 (1 page) |
25 April 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
19 April 2021 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
12 April 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
21 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
8 April 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
3 April 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
7 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
25 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
25 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
24 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-24
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24 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-24
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3 February 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
3 February 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
4 May 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-04
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4 May 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-04
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2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
13 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-13
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13 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-13
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28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
11 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
11 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
24 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
24 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
5 September 2012 | Registered office address changed from 1/1, 27 Caird Drive Glasgow G11 5DY on 5 September 2012 (1 page) |
5 September 2012 | Registered office address changed from 1/1, 27 Caird Drive Glasgow G11 5DY on 5 September 2012 (1 page) |
5 September 2012 | Director's details changed for Abigail Howkins on 5 September 2012 (2 pages) |
5 September 2012 | Director's details changed for Abigail Howkins on 5 September 2012 (2 pages) |
5 September 2012 | Registered office address changed from 1/1, 27 Caird Drive Glasgow G11 5DY on 5 September 2012 (1 page) |
5 September 2012 | Director's details changed for Abigail Howkins on 5 September 2012 (2 pages) |
6 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
6 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Company name changed alcoba films LIMITED\certificate issued on 13/03/12
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13 March 2012 | Resolutions
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13 March 2012 | Resolutions
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13 March 2012 | Company name changed alcoba films LIMITED\certificate issued on 13/03/12
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7 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
7 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
26 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
26 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
6 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
6 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
28 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
28 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
23 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
23 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
25 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
25 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
16 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
16 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
25 March 2008 | Ad 28/02/07\gbp si 100@1=100\gbp ic 100/200\ (1 page) |
25 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
25 March 2008 | Ad 28/02/07\gbp si 100@1=100\gbp ic 100/200\ (1 page) |
25 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
23 March 2007 | Accounting reference date extended from 29/02/08 to 30/04/08 (1 page) |
23 March 2007 | Accounting reference date extended from 29/02/08 to 30/04/08 (1 page) |
28 February 2007 | Incorporation (11 pages) |
28 February 2007 | Incorporation (11 pages) |