Glasgow
G1 1HA
Scotland
Secretary Name | Sharon Muir |
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Nationality | British |
Status | Current |
Appointed | 05 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Ingram Street Glasgow G1 1HA Scotland |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 27 Ingram Street Glasgow G1 1HA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 60 other UK companies use this postal address |
2 at £1 | Gavin Muir 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
7 March 2024 | Confirmation statement made on 5 March 2024 with no updates (3 pages) |
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15 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
7 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
26 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
8 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
9 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
11 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
13 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
5 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
8 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
13 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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23 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
24 March 2014 | Secretary's details changed for Sharon Muir on 2 January 2014 (1 page) |
24 March 2014 | Director's details changed for Gavin Muir on 1 January 2014 (2 pages) |
24 March 2014 | Secretary's details changed for Sharon Muir on 2 January 2014 (1 page) |
24 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Director's details changed for Gavin Muir on 1 January 2014 (2 pages) |
24 March 2014 | Secretary's details changed for Sharon Muir on 2 January 2014 (1 page) |
24 March 2014 | Director's details changed for Gavin Muir on 1 January 2014 (2 pages) |
24 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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30 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
30 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
23 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
23 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
30 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
31 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
9 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
9 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
2 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
2 April 2010 | Director's details changed for Gavin Muir on 2 April 2010 (2 pages) |
2 April 2010 | Director's details changed for Gavin Muir on 2 April 2010 (2 pages) |
2 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
2 April 2010 | Director's details changed for Gavin Muir on 2 April 2010 (2 pages) |
2 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
23 October 2009 | Registered office address changed from Unit 15, Ladywell 94 Duke Street Glasgow G4 0UW on 23 October 2009 (1 page) |
23 October 2009 | Registered office address changed from Unit 15, Ladywell 94 Duke Street Glasgow G4 0UW on 23 October 2009 (1 page) |
25 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
25 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
31 December 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
31 December 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
7 April 2008 | Return made up to 05/03/08; full list of members (3 pages) |
7 April 2008 | Secretary's change of particulars / sharon muir / 01/09/2007 (1 page) |
7 April 2008 | Director's change of particulars / gavin muir / 01/09/2007 (1 page) |
7 April 2008 | Return made up to 05/03/08; full list of members (3 pages) |
7 April 2008 | Secretary's change of particulars / sharon muir / 01/09/2007 (1 page) |
7 April 2008 | Director's change of particulars / gavin muir / 01/09/2007 (1 page) |
30 May 2007 | New director appointed (2 pages) |
30 May 2007 | New director appointed (2 pages) |
30 May 2007 | New secretary appointed (2 pages) |
30 May 2007 | New secretary appointed (2 pages) |
6 March 2007 | Secretary resigned (1 page) |
6 March 2007 | Director resigned (1 page) |
6 March 2007 | Director resigned (1 page) |
6 March 2007 | Secretary resigned (1 page) |
5 March 2007 | Incorporation (13 pages) |
5 March 2007 | Incorporation (13 pages) |