23 Inverkip Road
Greenock
PA16 9AY
Scotland
Director Name | Mr Michael William McGranaghan |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2008(same day as company formation) |
Role | Property Developer |
Country of Residence | Scotland |
Correspondence Address | Burnbank 23 Inverkip Road Greenock PA16 9AY Scotland |
Secretary Name | Mrs Elizabeth Macfadyen |
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Nationality | British |
Status | Current |
Appointed | 03 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Inverkip Road Greenock PA16 9AY Scotland |
Registered Address | The Watterman Business Centre 15 Watt Street Greenock PA16 8JN Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde North |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr James Mcgranaghan 50.00% Ordinary |
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1 at £1 | Mr Michael William Mcgranaghan 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£10,325 |
Cash | £4,997 |
Current Liabilities | £115,078 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 3 April 2023 (12 months ago) |
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Next Return Due | 17 April 2024 (2 weeks, 5 days from now) |
13 February 2012 | Delivered on: 22 February 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects 206 grieve road greenock REN48619. Outstanding |
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7 October 2008 | Delivered on: 14 October 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 flats at 80 dockhead street, saltcoats-title number AYR85057. Outstanding |
22 January 2010 | Delivered on: 3 February 2010 Satisfied on: 12 January 2016 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost ground floor flat 666 shettleston road glasgow gla 30665. Fully Satisfied |
6 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
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2 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
24 June 2019 | Registered office address changed from 23 Inverkip Road Greenock PA16 9AY to The Watterman Business Centre 15 Watt Street Greenock PA16 8JN on 24 June 2019 (1 page) |
3 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
7 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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12 January 2016 | Satisfaction of charge 2 in full (4 pages) |
12 January 2016 | Satisfaction of charge 2 in full (4 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
3 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
9 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
22 February 2012 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
22 February 2012 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
3 February 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
3 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
14 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
14 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
14 April 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
14 April 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
3 April 2008 | Incorporation (17 pages) |
3 April 2008 | Incorporation (17 pages) |