Glasgow
G20 0BQ
Scotland
Secretary Name | Agnes Rodger |
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Nationality | British |
Status | Closed |
Appointed | 17 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 556 Bilsland Drive Glasgow G20 9ND Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 August 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 August 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 August 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 20 Anderson Street Airdrie ML6 0AA Scotland |
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Constituency | Airdrie and Shotts |
Ward | Airdrie Central |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
1 September 2020 | Confirmation statement made on 17 August 2020 with updates (4 pages) |
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29 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
10 September 2019 | Confirmation statement made on 17 August 2019 with updates (4 pages) |
4 July 2019 | Amended micro company accounts made up to 31 August 2018 (4 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
5 October 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
22 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
21 October 2016 | Secretary's details changed for Agnes Rodger on 20 October 2016 (1 page) |
21 October 2016 | Secretary's details changed for Agnes Rodger on 20 October 2016 (1 page) |
21 October 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
2 October 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
13 October 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
27 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
3 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
3 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
20 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
31 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
1 September 2010 | Director's details changed for Robert Rodger on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for Robert Rodger on 1 October 2009 (2 pages) |
1 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Director's details changed for Robert Rodger on 1 October 2009 (2 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
19 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
19 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
27 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
27 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
3 September 2007 | New secretary appointed (2 pages) |
3 September 2007 | New director appointed (2 pages) |
3 September 2007 | New director appointed (2 pages) |
3 September 2007 | New secretary appointed (2 pages) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | Secretary resigned (1 page) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | Secretary resigned (1 page) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | Director resigned (1 page) |
17 August 2007 | Incorporation (15 pages) |
17 August 2007 | Incorporation (15 pages) |