Anniesland
Glasgow
G13 1JD
Scotland
Secretary Name | Elizabeth Smith |
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Nationality | British |
Status | Current |
Appointed | 19 February 2008(same day as company formation) |
Role | Admin Manager |
Correspondence Address | 940 Crow Road (North) Anniesland Glasgow G13 1JD Scotland |
Director Name | Mrs Stacey Smith |
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Date of Birth | March 1992 (Born 32 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 March 2024(16 years after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11 Alexander Street Clydebank G81 1SQ Scotland |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | regencyglazingltdglasgow.co.uk |
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Registered Address | 11 Alexander Street Clydebank G81 1SQ Scotland |
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Constituency | West Dunbartonshire |
Ward | Clydebank Waterfront |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Douglas Smith 98.04% Ordinary |
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1 at £1 | Douglas Smith 0.98% Special A |
1 at £1 | Elizabeth Smith 0.98% Special B |
Year | 2014 |
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Net Worth | £46,260 |
Cash | £94,927 |
Current Liabilities | £104,814 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 27 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 10 April 2025 (11 months from now) |
27 June 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
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20 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
12 July 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
22 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
2 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
1 March 2021 | Confirmation statement made on 19 February 2021 with updates (4 pages) |
5 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
10 March 2020 | Change of details for Mr Douglas Smith as a person with significant control on 27 November 2019 (2 pages) |
10 March 2020 | Director's details changed for Douglas Smith on 27 November 2019 (2 pages) |
3 March 2020 | Confirmation statement made on 19 February 2020 with updates (4 pages) |
25 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
26 February 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
29 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
21 February 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
15 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
15 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
23 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
25 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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3 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
3 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
9 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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10 February 2015 | Statement of capital following an allotment of shares on 8 January 2015
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10 February 2015 | Resolutions
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10 February 2015 | Statement of capital following an allotment of shares on 8 January 2015
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10 February 2015 | Resolutions
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10 February 2015 | Statement of capital following an allotment of shares on 8 January 2015
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10 February 2015 | Statement of capital following an allotment of shares on 8 January 2015
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10 February 2015 | Statement of capital following an allotment of shares on 8 January 2015
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10 February 2015 | Statement of capital following an allotment of shares on 8 January 2015
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10 February 2015 | Statement of capital following an allotment of shares on 8 January 2015
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10 February 2015 | Statement of capital following an allotment of shares on 8 January 2015
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10 February 2015 | Statement of capital following an allotment of shares on 8 January 2015
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11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
21 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
13 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Director's details changed for Douglas Smith on 16 February 2013 (2 pages) |
13 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Director's details changed for Douglas Smith on 16 February 2013 (2 pages) |
13 March 2013 | Secretary's details changed for Elizabeth Smith on 10 February 2013 (2 pages) |
13 March 2013 | Secretary's details changed for Elizabeth Smith on 10 February 2013 (2 pages) |
13 March 2013 | Registered office address changed from 940 Crow Road (North) Anniesland Glasgow G13 1JD Scotland on 13 March 2013 (1 page) |
13 March 2013 | Registered office address changed from 940 Crow Road (North) Anniesland Glasgow G13 1JD Scotland on 13 March 2013 (1 page) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
30 July 2012 | Registered office address changed from 45 Russell Road Duntocher Clydebank Dunbartonshire G81 6JP on 30 July 2012 (1 page) |
30 July 2012 | Registered office address changed from 45 Russell Road Duntocher Clydebank Dunbartonshire G81 6JP on 30 July 2012 (1 page) |
2 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
31 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
25 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Director's details changed for Douglas Smith on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Douglas Smith on 25 February 2010 (2 pages) |
19 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
19 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
8 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
8 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
9 May 2008 | Secretary appointed elizabeth smith (2 pages) |
9 May 2008 | Registered office changed on 09/05/2008 from 910 tollcross road tollcross glasgow G32 8PE (1 page) |
9 May 2008 | Director appointed douglas smith (2 pages) |
9 May 2008 | Registered office changed on 09/05/2008 from 910 tollcross road tollcross glasgow G32 8PE (1 page) |
9 May 2008 | Director appointed douglas smith (2 pages) |
9 May 2008 | Secretary appointed elizabeth smith (2 pages) |
20 February 2008 | Secretary resigned (1 page) |
20 February 2008 | Secretary resigned (1 page) |
20 February 2008 | Director resigned (1 page) |
20 February 2008 | Director resigned (1 page) |
19 February 2008 | Incorporation (6 pages) |
19 February 2008 | Incorporation (6 pages) |