Clelland
Lanarkshire
ML1 5AD
Scotland
Director Name | Mr William Boyd |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2016(8 years, 6 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 71 Lithgow Drive Clelland Lanarkshire ML1 5AD Scotland |
Secretary Name | Roseann Currie |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Lithgow Drive Clelland Lanarkshire ML1 5AD Scotland |
Registered Address | Unit 109 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Cumbernauld North |
1 at £1 | John Currie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £474 |
Cash | £47,523 |
Current Liabilities | £118,530 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (5 months from now) |
15 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
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17 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
18 September 2019 | Termination of appointment of Roseann Currie as a secretary on 4 March 2019 (1 page) |
18 September 2019 | Confirmation statement made on 14 September 2019 with updates (4 pages) |
9 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
26 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
16 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
19 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
19 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
26 July 2017 | Statement of company's objects (2 pages) |
26 July 2017 | Particulars of variation of rights attached to shares (2 pages) |
26 July 2017 | Change of share class name or designation (2 pages) |
26 July 2017 | Resolutions
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26 July 2017 | Particulars of variation of rights attached to shares (2 pages) |
26 July 2017 | Resolutions
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26 July 2017 | Resolutions
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26 July 2017 | Change of share class name or designation (2 pages) |
26 July 2017 | Resolutions
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26 July 2017 | Statement of company's objects (2 pages) |
6 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (13 pages) |
6 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (13 pages) |
15 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
15 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
12 May 2016 | Resolutions
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12 May 2016 | Statement of company's objects (2 pages) |
12 May 2016 | Resolutions
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12 May 2016 | Change of share class name or designation (2 pages) |
12 May 2016 | Statement of company's objects (2 pages) |
12 May 2016 | Change of share class name or designation (2 pages) |
12 May 2016 | Resolutions
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12 May 2016 | Resolutions
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12 May 2016 | Particulars of variation of rights attached to shares (2 pages) |
12 May 2016 | Particulars of variation of rights attached to shares (2 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
14 April 2016 | Appointment of Mr William Boyd as a director on 6 April 2016 (2 pages) |
14 April 2016 | Appointment of Mr William Boyd as a director on 6 April 2016 (2 pages) |
25 February 2016 | Statement of capital following an allotment of shares on 1 December 2015
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25 February 2016 | Statement of capital following an allotment of shares on 1 December 2015
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15 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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2 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
2 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
10 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2010 | Director's details changed for John Currie on 14 September 2010 (2 pages) |
30 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Director's details changed for John Currie on 14 September 2010 (2 pages) |
22 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
22 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
28 January 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
28 January 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
30 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
30 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
14 September 2007 | Incorporation (13 pages) |
14 September 2007 | Incorporation (13 pages) |