Glasgow
G41 2HA
Scotland
Secretary Name | Mrs Joan Gordon Thomson |
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Nationality | British |
Status | Current |
Appointed | 07 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Park Lane House 974 Pollokshaws Road Glasgow G41 2HA Scotland |
Telephone | 0141 6326111 |
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Telephone region | Glasgow |
Registered Address | Park Lane House 974 Pollokshaws Road Glasgow G41 2HA Scotland |
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Constituency | Glasgow South |
Ward | Pollokshields |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | James Thomson 50.00% Ordinary |
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1 at £1 | Joan Thomson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £8,861 |
Cash | £8,861 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
11 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
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16 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
15 December 2013 | Secretary's details changed for Mrs Joan Gordon Thomson on 7 December 2013 (1 page) |
15 December 2013 | Secretary's details changed for Mrs Joan Gordon Thomson on 7 December 2013 (1 page) |
15 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
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15 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
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15 December 2013 | Director's details changed for Mr James Donald Thomson on 7 December 2013 (2 pages) |
15 December 2013 | Director's details changed for Mr James Donald Thomson on 7 December 2013 (2 pages) |
26 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
7 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Registered office address changed from 100 Boden Street Glasgow G31 3PX on 19 December 2011 (1 page) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
28 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
29 December 2009 | Director's details changed for James Donald Thomson on 7 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Director's details changed for James Donald Thomson on 7 December 2009 (2 pages) |
26 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
14 January 2009 | Location of register of members (1 page) |
14 January 2009 | Location of debenture register (1 page) |
14 January 2009 | Registered office changed on 14/01/2009 from 35 wellesley crescent east kilbride G75 8TS (1 page) |
14 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
7 December 2007 | Incorporation (19 pages) |