Glasgow
G2 2ND
Scotland
Secretary Name | B-Corporate Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 2008(same day as company formation) |
Correspondence Address | Epoch House Falkirk Road Grangemouth Stirlingshire FK3 8WW Scotland |
Registered Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Linda Bale 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,101 |
Cash | £24,362 |
Current Liabilities | £15,554 |
Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
27 September 2017 | Registered office address changed from First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 27 September 2017 (2 pages) |
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27 September 2017 | Resolutions
|
22 August 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
14 August 2017 | Previous accounting period extended from 30 April 2017 to 31 July 2017 (1 page) |
16 May 2017 | Director's details changed for Mrs Linda Helen Bale on 16 May 2017 (2 pages) |
1 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
16 February 2017 | Registered office address changed from First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL Scotland to First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE on 16 February 2017 (1 page) |
23 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
17 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
30 March 2016 | Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL on 30 March 2016 (1 page) |
16 November 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
12 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
13 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
13 August 2014 | Registered office address changed from C/O Broome Affinity Ltd 15 Willow House Newhouse Business Park Newhouse Road Grangemouth Stirlingshire FK3 8LL to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 13 August 2014 (1 page) |
5 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
13 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
27 May 2013 | Director's details changed for Mrs Linda Helen Bale on 27 May 2013 (2 pages) |
21 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
25 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
15 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
9 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
14 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
7 July 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Director's details changed for Mrs Linda Helen Bale on 1 January 2010 (2 pages) |
6 July 2010 | Director's details changed for Mrs Linda Helen Bale on 1 January 2010 (2 pages) |
18 May 2010 | Registered office address changed from C/O Broome Epoch House Falkirk Road Grangemouth Falkirk FK3 8WW Scotland on 18 May 2010 (1 page) |
15 September 2009 | Appointment terminated secretary b-corporate LIMITED (1 page) |
28 August 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
29 April 2009 | Return made up to 29/04/09; full list of members (3 pages) |
29 April 2008 | Incorporation (18 pages) |