East Kilbride
Lanarkshire
G74 4DS
Scotland
Director Name | Sandra Burton |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 Graham Avenue The Village East Kilbride Lanarkshire G74 4JZ Scotland |
Secretary Name | Sandra Burton |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 May 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 Graham Avenue The Village East Kilbride Lanarkshire G74 4JZ Scotland |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2007(same day as company formation) |
Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2007(same day as company formation) |
Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Registered Address | C/O Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Ian Buchanan 50.00% Ordinary |
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1 at £1 | Sandra Burton 50.00% Ordinary |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 28 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 12 May 2024 (3 weeks, 1 day from now) |
28 April 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
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28 February 2023 | Accounts for a dormant company made up to 30 June 2022 (4 pages) |
28 April 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
8 February 2022 | Accounts for a dormant company made up to 30 June 2021 (4 pages) |
25 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
17 December 2020 | Accounts for a dormant company made up to 30 June 2020 (4 pages) |
4 June 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
12 December 2019 | Accounts for a dormant company made up to 30 June 2019 (4 pages) |
8 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
3 January 2019 | Accounts for a dormant company made up to 30 June 2018 (4 pages) |
16 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
13 December 2017 | Accounts for a dormant company made up to 30 June 2017 (8 pages) |
16 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
16 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
22 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
22 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
10 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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2 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
2 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
10 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
18 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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15 October 2013 | Accounts for a dormant company made up to 30 June 2013 (8 pages) |
15 October 2013 | Accounts for a dormant company made up to 30 June 2013 (8 pages) |
9 May 2013 | Registered office address changed from C/O Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland on 9 May 2013 (1 page) |
9 May 2013 | Registered office address changed from C/O Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland on 9 May 2013 (1 page) |
9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
9 May 2013 | Registered office address changed from C/O Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland on 9 May 2013 (1 page) |
8 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
8 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
10 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
11 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
11 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
16 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
18 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Director's details changed for Ian Buchanan on 1 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Ian Buchanan on 1 May 2010 (2 pages) |
18 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Director's details changed for Ian Buchanan on 1 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Sandra Burton on 1 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Sandra Burton on 1 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Sandra Burton on 1 May 2010 (2 pages) |
18 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Registered office address changed from Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB on 18 May 2010 (1 page) |
18 May 2010 | Registered office address changed from Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB on 18 May 2010 (1 page) |
12 April 2010 | Registered office address changed from Allan House 25 Bothwell Street Glasgow G2 6NL on 12 April 2010 (2 pages) |
12 April 2010 | Registered office address changed from Allan House 25 Bothwell Street Glasgow G2 6NL on 12 April 2010 (2 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
3 July 2009 | Return made up to 04/05/09; no change of members (4 pages) |
3 July 2009 | Return made up to 04/05/09; no change of members (4 pages) |
10 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
10 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
7 October 2008 | Return made up to 04/05/08; full list of members (7 pages) |
7 October 2008 | Return made up to 04/05/08; full list of members (7 pages) |
15 June 2007 | Accounting reference date extended from 31/05/08 to 30/06/08 (1 page) |
15 June 2007 | Accounting reference date extended from 31/05/08 to 30/06/08 (1 page) |
29 May 2007 | New director appointed (1 page) |
29 May 2007 | New director appointed (1 page) |
29 May 2007 | New secretary appointed;new director appointed (1 page) |
29 May 2007 | Ad 04/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 May 2007 | Ad 04/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 May 2007 | New secretary appointed;new director appointed (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Secretary resigned (1 page) |
9 May 2007 | Secretary resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
4 May 2007 | Incorporation (9 pages) |
4 May 2007 | Incorporation (9 pages) |