Glasgow
G3 6DD
Scotland
Secretary Name | Francis John Macneil |
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Status | Current |
Appointed | 04 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 1/R, 82 Glencoe Street Anniesland Glasgow G13 1YR Scotland |
Registered Address | Flat 1/1, 5 Woodlands Terrace Glasgow G3 6DD Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
100 at £1 | Emma Olver 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£14,610 |
Cash | £8,594 |
Current Liabilities | £24,754 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 4 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 18 April 2024 (2 weeks, 6 days from now) |
13 July 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
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29 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
26 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
1 June 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
23 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
23 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
1 June 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
15 June 2015 | Registered office address changed from Flat 1/1 5 Woodside Terrace Glasgow G3 6DD to Flat 1/1, 5 Woodlands Terrace Glasgow G3 6DD on 15 June 2015 (1 page) |
15 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Director's details changed for Catherine Emma Jane Olver on 1 January 2015 (2 pages) |
15 June 2015 | Registered office address changed from Flat 1/1 5 Woodside Terrace Glasgow G3 6DD to Flat 1/1, 5 Woodlands Terrace Glasgow G3 6DD on 15 June 2015 (1 page) |
15 June 2015 | Director's details changed for Catherine Emma Jane Olver on 1 January 2015 (2 pages) |
15 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Director's details changed for Catherine Emma Jane Olver on 1 January 2015 (2 pages) |
15 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
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2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
11 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
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17 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
17 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
28 November 2013 | Registered office address changed from Flat 1/1 127 Oran Street Glasgow G20 8LS Scotland on 28 November 2013 (1 page) |
28 November 2013 | Director's details changed for Catherine Emma Jane Olver on 1 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Catherine Emma Jane Olver on 1 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Catherine Emma Jane Olver on 1 November 2013 (2 pages) |
28 November 2013 | Registered office address changed from Flat 1/1 127 Oran Street Glasgow G20 8LS Scotland on 28 November 2013 (1 page) |
10 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
10 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
10 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
11 April 2013 | Registered office address changed from 1/R, 82 Glencoe Street Anniesland Glasgow G13 1YR United Kingdom on 11 April 2013 (1 page) |
11 April 2013 | Director's details changed for Catherine Emma Jane Olver on 11 April 2013 (2 pages) |
11 April 2013 | Director's details changed for Catherine Emma Jane Olver on 11 April 2013 (2 pages) |
11 April 2013 | Registered office address changed from 1/R, 82 Glencoe Street Anniesland Glasgow G13 1YR United Kingdom on 11 April 2013 (1 page) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
3 May 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
3 May 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
4 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
31 August 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Director's details changed for Catherine Emma Jane Olver on 4 April 2010 (2 pages) |
31 August 2010 | Director's details changed for Catherine Emma Jane Olver on 4 April 2010 (2 pages) |
31 August 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Director's details changed for Catherine Emma Jane Olver on 4 April 2010 (2 pages) |
6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
5 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
3 February 2010 | Annual return made up to 4 April 2009 with a full list of shareholders (3 pages) |
3 February 2010 | Annual return made up to 4 April 2009 with a full list of shareholders (3 pages) |
3 February 2010 | Annual return made up to 4 April 2009 with a full list of shareholders (3 pages) |
15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2008 | Incorporation (12 pages) |
4 April 2008 | Incorporation (12 pages) |