Glasgow
G12 8JD
Scotland
Secretary Name | Mrs Anne Granger Gilmartin |
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Status | Current |
Appointed | 09 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Belgrave Terrace Glasgow G12 8JD Scotland |
Registered Address | 134 Clydeholm Road Glasgow G14 0QQ Scotland |
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Constituency | Glasgow North West |
Ward | Partick West |
1 at £1 | Michael Thomas Gilmartin 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 9 April 2024 (1 week, 3 days ago) |
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Next Return Due | 23 April 2025 (1 year from now) |
29 June 2023 | Accounts for a dormant company made up to 30 April 2023 (3 pages) |
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17 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
14 June 2022 | Accounts for a dormant company made up to 30 April 2022 (5 pages) |
20 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
11 October 2021 | Accounts for a dormant company made up to 30 April 2021 (5 pages) |
23 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
8 October 2020 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
14 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
12 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
30 October 2018 | Accounts for a dormant company made up to 30 April 2018 (7 pages) |
16 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
19 February 2018 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
21 December 2017 | Registered office address changed from The Old Forge 28 Field Road Busby Glasgow G76 8SE to 134 Clydeholm Road Glasgow G14 0QQ on 21 December 2017 (1 page) |
24 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
24 January 2017 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
24 January 2017 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
19 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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1 September 2015 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
1 September 2015 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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19 September 2014 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
19 September 2014 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
2 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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15 October 2013 | Accounts for a dormant company made up to 30 April 2013 (11 pages) |
15 October 2013 | Accounts for a dormant company made up to 30 April 2013 (11 pages) |
25 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
14 August 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
14 August 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
26 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
16 August 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
16 August 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
19 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
29 December 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
21 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
24 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
24 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
30 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
30 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
13 June 2008 | Director's change of particulars / michael gilmartin / 09/04/2008 (1 page) |
13 June 2008 | Secretary's change of particulars / anne gilmartin / 09/04/2008 (1 page) |
13 June 2008 | Secretary's change of particulars / anne gilmartin / 09/04/2008 (1 page) |
13 June 2008 | Director's change of particulars / michael gilmartin / 09/04/2008 (1 page) |
9 April 2008 | Incorporation (13 pages) |
9 April 2008 | Incorporation (13 pages) |