East Kilbride
Glasgow
Lanarkshire
G75 8TP
Scotland
Secretary Name | Dorothy Anne Alexander |
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Nationality | British |
Status | Current |
Appointed | 01 June 2008(6 months, 1 week after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Teacher |
Correspondence Address | 64 Pitcairn Crescent East Kilbride Glasgow Lanarkshire G75 8TP Scotland |
Director Name | Mr Frank McGlinn |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2007(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Divert Road Gourock Renfrewshire PA19 1DS Scotland |
Secretary Name | Kathleen Queni |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Divert Road Gourock Renfrewshire PA19 1DS Scotland |
Registered Address | 110a Maxwell Avenue Bearsden Glasgow G61 1HU Scotland |
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Constituency | East Dunbartonshire |
Ward | Bearsden South |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 25 January 2025 (9 months from now) |
19 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
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12 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
31 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
16 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
11 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
11 January 2022 | Termination of appointment of Frank Mcglinn as a director on 11 January 2022 (1 page) |
22 December 2021 | Confirmation statement made on 26 November 2021 with updates (4 pages) |
22 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
9 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
26 February 2021 | Confirmation statement made on 26 November 2020 with updates (4 pages) |
23 December 2019 | Confirmation statement made on 26 November 2019 with updates (4 pages) |
6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
14 December 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
11 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
14 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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16 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
19 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
8 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
8 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
2 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
31 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
30 March 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
30 March 2010 | Director's details changed for Roy Melvin Alexander on 29 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Frank Mcglinn on 29 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Roy Melvin Alexander on 29 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Frank Mcglinn on 29 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
10 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
10 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
13 May 2009 | Return made up to 26/11/08; full list of members (5 pages) |
13 May 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
13 May 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
13 May 2009 | Return made up to 26/11/08; full list of members (5 pages) |
9 June 2008 | Secretary appointed dorothy alexander (2 pages) |
9 June 2008 | Appointment terminated secretary kathleen queni (1 page) |
9 June 2008 | Secretary appointed dorothy alexander (2 pages) |
9 June 2008 | Appointment terminated secretary kathleen queni (1 page) |
9 June 2008 | Director appointed roy alexander (2 pages) |
9 June 2008 | Director appointed roy alexander (2 pages) |
26 November 2007 | Incorporation (14 pages) |
26 November 2007 | Incorporation (14 pages) |