Croftamie
Glasgow
G63 0FE
Scotland
Director Name | Mrs Karen Collins |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | No 6 The Courtyard Dalnaer Estate Croftamie Glasgow G63 0FE Scotland |
Secretary Name | Mr Gordon David Collins |
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Nationality | British |
Status | Current |
Appointed | 16 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | No 6 The Courtyard Dalnaer Estate Croftamie Glasgow G63 0FE Scotland |
Registered Address | 0/1 66 Highburgh Road Glasgow G12 9EN Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | Mr Gordon David Collins 50.00% Ordinary |
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50 at £1 | Mrs Karen Collins 50.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 16 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 30 October 2024 (7 months from now) |
19 January 2024 | Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to 0/1 66 Highburgh Road Glasgow G12 9EN on 19 January 2024 (1 page) |
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19 January 2024 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
31 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
5 April 2023 | Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023 (1 page) |
30 November 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
26 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
30 November 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
30 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
11 January 2021 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
9 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
3 December 2019 | Director's details changed for Mrs Karen Collins on 1 October 2019 (2 pages) |
3 December 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
3 December 2019 | Change of details for Mrs Karen Collins as a person with significant control on 1 October 2019 (2 pages) |
3 December 2019 | Director's details changed for Mr Gordon David Collins on 1 October 2019 (2 pages) |
3 December 2019 | Secretary's details changed for Mr Gordon David Collins on 1 October 2019 (1 page) |
3 December 2019 | Director's details changed for Mrs Karen Collins on 1 October 2019 (2 pages) |
3 December 2019 | Change of details for Mr Gordon David Collins as a person with significant control on 1 October 2019 (2 pages) |
20 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
15 November 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
28 May 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
24 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
7 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
7 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
17 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
17 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
12 January 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
12 January 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
8 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
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7 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
7 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
11 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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26 November 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
26 November 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
4 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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31 July 2013 | Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 31 July 2013 (1 page) |
31 July 2013 | Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 31 July 2013 (1 page) |
20 February 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
20 February 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
10 January 2013 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
7 December 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
7 December 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
2 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
13 January 2011 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
13 January 2011 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
15 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
9 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
9 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
2 February 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
2 February 2010 | Director's details changed for Mrs Karen Collins on 16 October 2009 (2 pages) |
2 February 2010 | Director's details changed for Mr Gordon David Collins on 16 October 2009 (2 pages) |
2 February 2010 | Director's details changed for Mr Gordon David Collins on 16 October 2009 (2 pages) |
2 February 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
2 February 2010 | Director's details changed for Mrs Karen Collins on 16 October 2009 (2 pages) |
11 March 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
11 March 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
10 March 2009 | Director's change of particulars / karen collins / 16/10/2008 (1 page) |
10 March 2009 | Director's change of particulars / karen collins / 16/10/2008 (1 page) |
10 March 2009 | Return made up to 16/10/08; full list of members (4 pages) |
10 March 2009 | Director and secretary's change of particulars / gordon collins / 16/10/2008 (1 page) |
10 March 2009 | Return made up to 16/10/08; full list of members (4 pages) |
10 March 2009 | Director and secretary's change of particulars / gordon collins / 16/10/2008 (1 page) |
16 October 2007 | Incorporation (17 pages) |
16 October 2007 | Incorporation (17 pages) |