Newton Mearns
Glasgow
Lanarkshire
G77 6GN
Scotland
Director Name | Mrs Karen Ann Paterson |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2007(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 223 Ayr Road Newton Mearns Glasgow Lanarkshire G77 6AH Scotland |
Secretary Name | Mr Edward Rodger Gallagher |
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Nationality | British |
Status | Current |
Appointed | 23 August 2007(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 62 Mallots View Newton Mearns Glasgow Lanarkshire G77 6GN Scotland |
Director Name | Mr Steven Paterson |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2013(6 years after company formation) |
Appointment Duration | Resigned same day (resigned 24 August 2013) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 223 Ayr Road Newton Mearns Glasgow G77 6AH Scotland |
Director Name | Mr Steven Paterson |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2013(6 years after company formation) |
Appointment Duration | Resigned same day (resigned 24 August 2013) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 223 Ayr Road Newton Mearns Glasgow G77 6AH Scotland |
Director Name | Highstone Directors Limited (Corporation) |
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Date of Birth | May 1996 (Born 28 years ago) |
Status | Resigned |
Appointed | 23 August 2007(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 2007(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Telephone | 0141 6163456 |
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Telephone region | Glasgow |
Registered Address | 223 Ayr Road Newton Mearns Glasgow G77 6AH Scotland |
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Constituency | East Renfrewshire |
Ward | Newton Mearns South |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£38,458 |
Cash | £2 |
Current Liabilities | £64,535 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 22 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 5 September 2024 (4 months from now) |
4 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
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1 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
6 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
16 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
28 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
28 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
28 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
25 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
25 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
10 November 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
18 March 2015 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
18 March 2015 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
1 October 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
19 March 2014 | Termination of appointment of Steven Paterson as a director (1 page) |
19 March 2014 | Termination of appointment of Steven Paterson as a director (1 page) |
18 March 2014 | Appointment of Mr Steven Paterson as a director (2 pages) |
18 March 2014 | Appointment of Mr Steven Paterson as a director (2 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
27 March 2013 | Termination of appointment of Steven Paterson as a director (1 page) |
27 March 2013 | Termination of appointment of Steven Paterson as a director (1 page) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
24 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (6 pages) |
24 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (6 pages) |
10 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (6 pages) |
10 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
10 December 2010 | Amended accounts made up to 31 December 2009 (7 pages) |
10 December 2010 | Amended accounts made up to 31 December 2009 (7 pages) |
29 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (6 pages) |
29 September 2010 | Director's details changed for Edward Rodger Gallagher on 1 August 2010 (2 pages) |
29 September 2010 | Director's details changed for Karen Ann Paterson on 1 August 2010 (2 pages) |
29 September 2010 | Director's details changed for Steven Paterson on 1 August 2010 (2 pages) |
29 September 2010 | Director's details changed for Edward Rodger Gallagher on 1 August 2010 (2 pages) |
29 September 2010 | Director's details changed for Edward Rodger Gallagher on 1 August 2010 (2 pages) |
29 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (6 pages) |
29 September 2010 | Director's details changed for Karen Ann Paterson on 1 August 2010 (2 pages) |
29 September 2010 | Director's details changed for Steven Paterson on 1 August 2010 (2 pages) |
29 September 2010 | Director's details changed for Karen Ann Paterson on 1 August 2010 (2 pages) |
29 September 2010 | Director's details changed for Steven Paterson on 1 August 2010 (2 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
11 January 2010 | Amended accounts made up to 31 December 2008 (7 pages) |
11 January 2010 | Amended accounts made up to 31 December 2008 (7 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
8 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (4 pages) |
8 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (4 pages) |
9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
9 October 2008 | Return made up to 23/08/08; full list of members (4 pages) |
9 October 2008 | Return made up to 23/08/08; full list of members (4 pages) |
10 December 2007 | Ad 23/08/07--------- £ si 7@1=7 £ ic 3/10 (2 pages) |
10 December 2007 | Ad 23/08/07--------- £ si 7@1=7 £ ic 3/10 (2 pages) |
29 August 2007 | Ad 23/08/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
29 August 2007 | New director appointed (2 pages) |
29 August 2007 | Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page) |
29 August 2007 | Ad 23/08/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
29 August 2007 | Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page) |
29 August 2007 | New secretary appointed;new director appointed (1 page) |
29 August 2007 | New director appointed (2 pages) |
29 August 2007 | New secretary appointed;new director appointed (1 page) |
29 August 2007 | New director appointed (2 pages) |
29 August 2007 | New director appointed (2 pages) |
28 August 2007 | Secretary resigned (1 page) |
28 August 2007 | Secretary resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
23 August 2007 | Incorporation (14 pages) |
23 August 2007 | Incorporation (14 pages) |