Mearnskirk
Glasgow
G77 6RS
Scotland
Secretary Name | Dr William David Campbell |
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Nationality | British |
Status | Current |
Appointed | 06 December 2007(2 days after company formation) |
Appointment Duration | 16 years, 5 months |
Role | General Practitioner |
Correspondence Address | Hazeltonhead Farm Mearnskirk Glasgow G77 6RS Scotland |
Director Name | Highstone Directors Limited (Corporation) |
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Date of Birth | May 1996 (Born 28 years ago) |
Status | Resigned |
Appointed | 04 December 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 | 04 December 2007(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | C/O Paterson & Co Accountants 223 Ayr Road Newton Mearns Glasgow G77 6AH Scotland |
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Constituency | East Renfrewshire |
Ward | Newton Mearns South |
1 at £1 | Christine Alexandra Lawson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £366,449 |
Cash | £735,725 |
Current Liabilities | £504,284 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 April 2024 (2 weeks, 2 days ago) |
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Next Return Due | 3 May 2025 (12 months from now) |
14 December 2023 | Amended micro company accounts made up to 31 March 2022 (4 pages) |
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2 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
12 June 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
12 January 2023 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
16 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
23 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
7 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
14 January 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
9 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
11 March 2019 | Amended total exemption full accounts made up to 31 March 2017 (6 pages) |
6 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
5 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
11 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
14 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
14 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
5 January 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 December 2014 | Annual return made up to 4 December 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 4 December 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 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Amended accounts made up to 31 March 2011 (7 pages) |
11 April 2012 | Amended accounts made up to 31 March 2011 (7 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Amended accounts made up to 31 March 2010 (7 pages) |
24 January 2011 | Amended accounts made up to 31 March 2010 (7 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Director's details changed for Christine Alexandra Lawson on 1 November 2009 (2 pages) |
4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Director's details changed for Christine Alexandra Lawson on 1 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Christine Alexandra Lawson on 1 November 2009 (2 pages) |
4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
19 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
11 April 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
11 April 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
2 April 2008 | Secretary appointed dr william david campbell (2 pages) |
2 April 2008 | Secretary appointed dr william david campbell (2 pages) |
2 April 2008 | Director appointed christine alexandra lawson (2 pages) |
2 April 2008 | Director appointed christine alexandra lawson (2 pages) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | Secretary resigned (1 page) |
14 December 2007 | Secretary resigned (1 page) |
4 December 2007 | Incorporation (14 pages) |
4 December 2007 | Incorporation (14 pages) |