Bearsden
Glasgow
East Dunbartonshire
G61 3RB
Scotland
Director Name | Mr Andrew McGowan |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(same day as company formation) |
Role | Osteopath |
Country of Residence | Scotland |
Correspondence Address | Suite 2 Kirk House Kirk Road Bearsden Glasgow G61 3RG Scotland |
Secretary Name | Linda Joanne Canning |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 2 Kirk House Kirk Road Bearsden Glasgow G61 3RG Scotland |
Director Name | Miss Linda Joanne Canning |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2013(5 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 09 June 2020) |
Role | Osteopath |
Country of Residence | Scotland |
Correspondence Address | Suite 2 Kirk House Kirk Road Bearsden Glasgow G61 3RG Scotland |
Secretary Name | Mrs Sarah Jane Langley |
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Status | Resigned |
Appointed | 09 October 2017(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 09 June 2020) |
Role | Company Director |
Correspondence Address | 3 Briar Hill Walk Northampton NN4 8LN |
Website | www.bearsdenosteopaths.co.uk |
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Registered Address | Suite 2 Campbell House 126 Drymen Road Bearsden Glasgow East Dunbartonshire G61 3RB Scotland |
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Constituency | East Dunbartonshire |
Ward | Bearsden North |
50 at £1 | Andrew Mcgowan 50.00% Ordinary |
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50 at £1 | Linda Joanne Canning 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,421 |
Cash | £15,519 |
Current Liabilities | £16,862 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 28 June 2023 (10 months ago) |
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Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
23 October 2020 | Confirmation statement made on 20 August 2020 with updates (5 pages) |
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5 October 2020 | Change of details for Mrs Leanne Maiden as a person with significant control on 19 August 2020 (2 pages) |
5 October 2020 | Director's details changed for Mrs Leanne Maiden on 19 August 2020 (2 pages) |
9 July 2020 | Cessation of Linda Joanne Canning as a person with significant control on 9 June 2020 (1 page) |
9 July 2020 | Notification of Leanne Maiden as a person with significant control on 9 June 2020 (2 pages) |
9 July 2020 | Termination of appointment of Linda Joanne Canning as a director on 9 June 2020 (1 page) |
6 July 2020 | Change of details for Miss Linda Joanne Canning as a person with significant control on 6 July 2020 (2 pages) |
9 June 2020 | Termination of appointment of Sarah Jane Langley as a secretary on 9 June 2020 (1 page) |
9 June 2020 | Appointment of Mrs Leanne Maiden as a director on 9 June 2020 (2 pages) |
10 October 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
27 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
20 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
17 August 2018 | Change of details for Miss Linda Joanne Canning as a person with significant control on 13 December 2016 (2 pages) |
10 January 2018 | Micro company accounts made up to 31 August 2017 (7 pages) |
13 October 2017 | Appointment of Mrs Sarah Jane Langley as a secretary on 9 October 2017 (2 pages) |
13 October 2017 | Termination of appointment of Linda Joanne Canning as a secretary on 9 October 2017 (1 page) |
13 October 2017 | Termination of appointment of Linda Joanne Canning as a secretary on 9 October 2017 (1 page) |
13 October 2017 | Appointment of Mrs Sarah Jane Langley as a secretary on 9 October 2017 (2 pages) |
23 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
23 August 2017 | Cessation of Andrew Mcgowan as a person with significant control on 23 August 2017 (1 page) |
23 August 2017 | Cessation of Andrew Mcgowan as a person with significant control on 13 December 2016 (1 page) |
23 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
13 December 2016 | Termination of appointment of Andrew Mcgowan as a director on 22 November 2016 (1 page) |
13 December 2016 | Termination of appointment of Andrew Mcgowan as a director on 22 November 2016 (1 page) |
29 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
29 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
24 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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29 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
29 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
3 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Secretary's details changed for Linda Joanne Canning on 3 September 2014 (1 page) |
3 September 2014 | Director's details changed for Andrew Mcgowan on 3 September 2014 (2 pages) |
3 September 2014 | Secretary's details changed for Linda Joanne Canning on 3 September 2014 (1 page) |
3 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Director's details changed for Andrew Mcgowan on 3 September 2014 (2 pages) |
3 September 2014 | Secretary's details changed for Linda Joanne Canning on 3 September 2014 (1 page) |
3 September 2014 | Director's details changed for Andrew Mcgowan on 3 September 2014 (2 pages) |
2 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
2 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
4 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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15 May 2013 | Appointment of Miss Linda Joanne Canning as a director (2 pages) |
15 May 2013 | Registered office address changed from 2 Montrose Drive Bearsden Glasgow G61 3JS on 15 May 2013 (1 page) |
15 May 2013 | Registered office address changed from 2 Montrose Drive Bearsden Glasgow G61 3JS on 15 May 2013 (1 page) |
15 May 2013 | Appointment of Miss Linda Joanne Canning as a director (2 pages) |
5 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
5 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
30 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
14 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
30 August 2010 | Director's details changed for Andrew Mcgowan on 20 August 2010 (2 pages) |
30 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
30 August 2010 | Director's details changed for Andrew Mcgowan on 20 August 2010 (2 pages) |
30 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
29 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
29 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
14 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
14 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
27 April 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
27 April 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
11 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
11 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
20 August 2007 | Incorporation (13 pages) |
20 August 2007 | Incorporation (13 pages) |