Greenock
Renfrewshire
PA16 0EQ
Scotland
Secretary Name | James Easedale |
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Nationality | British |
Status | Current |
Appointed | 23 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 99 Larkfield Industrial Estate Greenock Renfrewshire PA16 0EQ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 23 November 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 23 November 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 73 Union Street Greenock PA16 8BG Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde North |
Address Matches | Over 80 other UK companies use this postal address |
2 at £1 | James Easdale 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 23 November 2023 (4 months, 1 week ago) |
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Next Return Due | 7 December 2024 (8 months, 1 week from now) |
15 March 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
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30 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
4 August 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
29 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
26 July 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
28 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
24 August 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
4 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
21 August 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
21 August 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
9 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
26 July 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
26 July 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
1 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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19 March 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
19 March 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
8 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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31 July 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
31 July 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
6 December 2013 | Secretary's details changed for James Easedale on 20 November 2013 (2 pages) |
6 December 2013 | Director's details changed for James Easedale on 22 November 2013 (2 pages) |
6 December 2013 | Director's details changed for James Easedale on 22 November 2013 (2 pages) |
6 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Secretary's details changed for James Easedale on 20 November 2013 (2 pages) |
1 March 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
1 March 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
30 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
30 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
16 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
18 April 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
26 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
3 February 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
30 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for James Easedale on 30 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for James Easedale on 30 November 2009 (2 pages) |
1 May 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
1 May 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
17 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
17 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
30 October 2008 | Director and secretary appointed james easedale (2 pages) |
30 October 2008 | Director and secretary appointed james easedale (2 pages) |
28 November 2007 | Secretary resigned (1 page) |
28 November 2007 | Secretary resigned (1 page) |
28 November 2007 | Resolutions
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28 November 2007 | Director resigned (1 page) |
28 November 2007 | Resolutions
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28 November 2007 | Director resigned (1 page) |
23 November 2007 | Incorporation (17 pages) |
23 November 2007 | Incorporation (17 pages) |