Glasgow
G2 5SG
Scotland
Secretary Name | Alan Stuart Cunningham |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Alexander Sloan 180 St Vincent Street Glasgow G2 5SG Scotland |
Director Name | Mr Fraser Andrew McLaren |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2008(9 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Investment Analyst |
Country of Residence | United Kingdom |
Correspondence Address | C/O Alexander Sloan 180 St Vincent Street Glasgow G2 5SG Scotland |
Director Name | Clifford Haxton |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2008(1 year after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Alexander Sloan 180 St Vincent Street Glasgow G2 5SG Scotland |
Director Name | David Wilson McLaren |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2008(1 year after company formation) |
Appointment Duration | 15 years, 11 months |
Role | School Teacher |
Country of Residence | United Kingdom |
Correspondence Address | C/O Alexander Sloan 180 St Vincent Street Glasgow G2 5SG Scotland |
Director Name | Mr Ian Andrew Watson |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2018(11 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 180 St. Vincent Street Glasgow G2 5SG Scotland |
Director Name | Mr Ian Andrew Watson |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 14 May 2007(same day as company formation) |
Role | Salesman/Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Tavistock Drive Newlands Glasgow Strathclyde G43 2SJ Scotland |
Registered Address | C/O Alexander Sloan 180 St Vincent Street Glasgow G2 5SG Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 8 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £5,153 |
Net Worth | £5,674 |
Cash | £3,526 |
Current Liabilities | £1,340 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 28 May 2024 (1 month from now) |
13 August 2020 | Total exemption full accounts made up to 31 October 2019 (15 pages) |
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21 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
22 November 2019 | Registered office address changed from 180 st. Vincent Street Glasgow G2 5SG Scotland to 180 C/O Alexander Sloan St Vincent Street Glasgow G2 5SG on 22 November 2019 (1 page) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (15 pages) |
17 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
28 August 2018 | Appointment of Mr Ian Andrew Watson as a director on 15 August 2018 (2 pages) |
27 July 2018 | Total exemption full accounts made up to 31 October 2017 (19 pages) |
14 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
26 February 2018 | Registered office address changed from 180 st. Vincent Street Glasgow G2 5TS Scotland to 180 st. Vincent Street Glasgow G2 5SG on 26 February 2018 (1 page) |
23 February 2018 | Registered office address changed from 38 Cadogan Street Glasgow G2 7HF to 180 st. Vincent Street Glasgow G2 5TS on 23 February 2018 (1 page) |
15 August 2017 | Total exemption full accounts made up to 31 October 2016 (18 pages) |
15 August 2017 | Total exemption full accounts made up to 31 October 2016 (18 pages) |
18 May 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
18 May 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
3 August 2016 | Total exemption full accounts made up to 31 October 2015 (15 pages) |
3 August 2016 | Total exemption full accounts made up to 31 October 2015 (15 pages) |
16 May 2016 | Annual return made up to 14 May 2016 no member list (6 pages) |
16 May 2016 | Annual return made up to 14 May 2016 no member list (6 pages) |
31 July 2015 | Total exemption full accounts made up to 31 October 2014 (15 pages) |
31 July 2015 | Total exemption full accounts made up to 31 October 2014 (15 pages) |
21 May 2015 | Annual return made up to 14 May 2015 no member list (6 pages) |
21 May 2015 | Annual return made up to 14 May 2015 no member list (6 pages) |
28 July 2014 | Total exemption full accounts made up to 31 October 2013 (16 pages) |
28 July 2014 | Total exemption full accounts made up to 31 October 2013 (16 pages) |
16 May 2014 | Annual return made up to 14 May 2014 no member list (6 pages) |
16 May 2014 | Annual return made up to 14 May 2014 no member list (6 pages) |
2 August 2013 | Total exemption full accounts made up to 31 October 2012 (21 pages) |
2 August 2013 | Total exemption full accounts made up to 31 October 2012 (21 pages) |
5 June 2013 | Annual return made up to 14 May 2013 no member list (6 pages) |
5 June 2013 | Annual return made up to 14 May 2013 no member list (6 pages) |
29 August 2012 | Total exemption full accounts made up to 31 October 2011 (18 pages) |
29 August 2012 | Total exemption full accounts made up to 31 October 2011 (18 pages) |
7 June 2012 | Annual return made up to 14 May 2012 no member list (6 pages) |
7 June 2012 | Director's details changed for Fraser Andrew Mclaren on 1 May 2012 (2 pages) |
7 June 2012 | Director's details changed for Fraser Andrew Mclaren on 1 May 2012 (2 pages) |
7 June 2012 | Director's details changed for Fraser Andrew Mclaren on 1 May 2012 (2 pages) |
7 June 2012 | Annual return made up to 14 May 2012 no member list (6 pages) |
10 February 2012 | Termination of appointment of Ian Watson as a director (2 pages) |
10 February 2012 | Termination of appointment of Ian Watson as a director (2 pages) |
1 August 2011 | Total exemption full accounts made up to 31 October 2010 (17 pages) |
1 August 2011 | Total exemption full accounts made up to 31 October 2010 (17 pages) |
16 May 2011 | Annual return made up to 14 May 2011 no member list (7 pages) |
16 May 2011 | Annual return made up to 14 May 2011 no member list (7 pages) |
29 July 2010 | Total exemption full accounts made up to 31 October 2009 (17 pages) |
29 July 2010 | Total exemption full accounts made up to 31 October 2009 (17 pages) |
18 May 2010 | Annual return made up to 14 May 2010 no member list (5 pages) |
18 May 2010 | Annual return made up to 14 May 2010 no member list (5 pages) |
14 May 2009 | Annual return made up to 14/05/09 (3 pages) |
14 May 2009 | Annual return made up to 14/05/09 (3 pages) |
16 March 2009 | Total exemption full accounts made up to 31 October 2008 (18 pages) |
16 March 2009 | Total exemption full accounts made up to 31 October 2008 (18 pages) |
15 January 2009 | Registered office changed on 15/01/2009 from 144 west george street glasgow G2 2HG (1 page) |
15 January 2009 | Registered office changed on 15/01/2009 from 144 west george street glasgow G2 2HG (1 page) |
7 August 2008 | Resolutions
|
7 August 2008 | Memorandum and Articles of Association (6 pages) |
7 August 2008 | Memorandum and Articles of Association (6 pages) |
7 August 2008 | Resolutions
|
10 June 2008 | Director appointed david wilson mclaren (2 pages) |
10 June 2008 | Director appointed david wilson mclaren (2 pages) |
10 June 2008 | Director appointed clifford haxton (2 pages) |
10 June 2008 | Director appointed clifford haxton (2 pages) |
19 May 2008 | Annual return made up to 14/05/08 (3 pages) |
19 May 2008 | Annual return made up to 14/05/08 (3 pages) |
27 March 2008 | Director appointed fraser andrew mclaren (2 pages) |
27 March 2008 | Director appointed fraser andrew mclaren (2 pages) |
29 November 2007 | Accounting reference date extended from 31/05/08 to 31/10/08 (1 page) |
29 November 2007 | Accounting reference date extended from 31/05/08 to 31/10/08 (1 page) |
14 May 2007 | Incorporation (24 pages) |
14 May 2007 | Incorporation (24 pages) |