Clydebank
Dunbartonshire
G81 2YA
Scotland
Director Name | Mr Scott Wylie McCallum |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2008(same day as company formation) |
Role | Electrician |
Country of Residence | Scotland |
Correspondence Address | 8 Rowantree Grove Alexandria Dunbartonshire G83 0SH Scotland |
Secretary Name | Mr Ian Balderston |
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Nationality | British |
Status | Current |
Appointed | 11 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Morar Crescent Clydebank Dunbartonshire G81 2YA Scotland |
Website | selectfacilities.co.uk |
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Email address | [email protected] |
Registered Address | 15 The Sheilings Cambus Alloa FK10 2NN Scotland |
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Constituency | Ochil and South Perthshire |
Ward | Clackmannanshire West |
1 at £1 | Mr Ian Balderston 25.00% Ordinary |
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1 at £1 | Mr Scott Wylie Mccallum 25.00% Ordinary |
1 at £1 | Yvonne Balderston 25.00% Ordinary C |
1 at £1 | Yvonne Mccallum 25.00% Ordinary B |
Year | 2014 |
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Net Worth | £37,959 |
Cash | £466 |
Current Liabilities | £395,502 |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 January 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 11 April 2023 (1 year ago) |
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Next Return Due | 25 April 2024 (overdue) |
27 March 2012 | Delivered on: 12 April 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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31 August 2023 | Ndisc - notice of disclaimer under section 178 of the insolvency act 1986 (5 pages) |
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23 August 2023 | Registered office address changed from 3 Morar Crescent Clydebank G81 2YA to 15 the Sheilings Cambus Alloa FK10 2NN on 23 August 2023 (2 pages) |
21 August 2023 | Resolutions
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28 April 2023 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
25 April 2023 | Confirmation statement made on 11 April 2023 with updates (5 pages) |
22 June 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
23 December 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
7 June 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
30 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
27 May 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
23 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
25 May 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
5 May 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
5 May 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
9 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
9 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
18 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 December 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
18 December 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
13 April 2015 | Annual return made up to 11 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 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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6 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
6 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
16 April 2014 | Statement of capital following an allotment of shares on 1 March 2010
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16 April 2014 | Statement of capital following an allotment of shares on 1 March 2010
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16 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Statement of capital following an allotment of shares on 1 March 2010
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16 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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28 August 2013 | Amended accounts made up to 30 April 2013 (4 pages) |
28 August 2013 | Amended accounts made up to 30 April 2013 (4 pages) |
14 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
14 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
13 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
13 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
14 March 2013 | Amended accounts made up to 30 April 2012 (4 pages) |
14 March 2013 | Amended accounts made up to 30 April 2012 (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
12 April 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
12 April 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
11 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
11 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
11 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
14 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
29 April 2010 | Director's details changed for Mr Ian Balderston on 11 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Director's details changed for Mr Ian Balderston on 11 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Mr Scott Wylie Mccallum on 11 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Mr Scott Wylie Mccallum on 11 April 2010 (2 pages) |
22 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
22 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
20 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
20 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
11 April 2008 | Incorporation (18 pages) |
11 April 2008 | Incorporation (18 pages) |