Giffnock
Lanarkshire
G46 6PD
Scotland
Director Name | Mr Francis Combe |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2007(same day as company formation) |
Role | Management Consultant |
Country of Residence | Scotland |
Correspondence Address | 17 Broomley Drive Giffnock Lanarkshire G46 6PD Scotland |
Secretary Name | Anne Elizabeth Combe |
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Nationality | British |
Status | Current |
Appointed | 13 March 2007(same day as company formation) |
Role | Office Administrator |
Country of Residence | Scotland |
Correspondence Address | 17 Broomley Drive Giffnock Glasgow G46 6PD Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 13 March 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 | 13 March 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 0141 6333954 |
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Telephone region | Glasgow |
Registered Address | 17 Broomley Drive Giffnock Glasgow G46 6PD Scotland |
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Constituency | East Renfrewshire |
Ward | Giffnock and Thornliebank |
Year | 2014 |
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Net Worth | £35,348 |
Cash | £49,686 |
Current Liabilities | £21,651 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 April 2024 (1 week, 5 days ago) |
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Next Return Due | 22 April 2025 (1 year from now) |
25 July 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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13 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
20 June 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
17 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
12 July 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
29 March 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
10 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
17 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
13 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
20 May 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
12 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
26 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
20 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
20 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
2 May 2017 | Confirmation statement made on 2 May 2017 with no updates (3 pages) |
2 May 2017 | Confirmation statement made on 2 May 2017 with no updates (3 pages) |
20 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
20 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
18 March 2016 | Annual return made up to 18 March 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 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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18 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
16 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
4 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
4 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
15 March 2010 | Director's details changed for Mrs Anne Elizabeth Combe on 13 March 2010 (2 pages) |
15 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Director's details changed for Mrs Anne Elizabeth Combe on 13 March 2010 (2 pages) |
15 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
13 March 2010 | Secretary's details changed for Anne Elizabeth Combe on 13 March 2010 (1 page) |
13 March 2010 | Secretary's details changed for Anne Elizabeth Combe on 13 March 2010 (1 page) |
13 March 2010 | Director's details changed for Francis Combe on 13 March 2010 (2 pages) |
13 March 2010 | Director's details changed for Francis Combe on 13 March 2010 (2 pages) |
31 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
31 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
7 June 2009 | Return made up to 13/03/09; full list of members (4 pages) |
7 June 2009 | Return made up to 13/03/09; full list of members (4 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 March 2008 | Return made up to 13/03/08; full list of members (4 pages) |
27 March 2008 | Return made up to 13/03/08; full list of members (4 pages) |
5 April 2007 | Ad 13/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 April 2007 | New director appointed (2 pages) |
5 April 2007 | Ad 13/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 April 2007 | New secretary appointed;new director appointed (2 pages) |
5 April 2007 | New director appointed (2 pages) |
5 April 2007 | New secretary appointed;new director appointed (2 pages) |
16 March 2007 | Director resigned (1 page) |
16 March 2007 | Secretary resigned (1 page) |
16 March 2007 | Resolutions
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16 March 2007 | Secretary resigned (1 page) |
16 March 2007 | Resolutions
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16 March 2007 | Director resigned (1 page) |
13 March 2007 | Incorporation (17 pages) |
13 March 2007 | Incorporation (17 pages) |