Glasgow
G77 6QN
Scotland
Secretary Name | Antoinette Agnes Pitt |
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Nationality | British |
Status | Resigned |
Appointed | 29 July 2008(same day as company formation) |
Role | Secretary |
Correspondence Address | 16 Seres Road Clarkston Glasgow G76 7QT Scotland |
Director Name | HOGG Johnston Directors Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 July 2008(same day as company formation) |
Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
Registered Address | 19f Buchanan Drive Newton Mearns Glasgow G77 6QN Scotland |
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Constituency | East Renfrewshire |
Ward | Neilston, Uplawmoor and Newton Mearns North |
100 at £1 | Stephen Pitt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,045 |
Cash | £36,133 |
Current Liabilities | £74,493 |
Latest Accounts | 31 July 2023 (9 months, 2 weeks ago) |
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Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 29 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 12 August 2024 (2 months, 4 weeks from now) |
2 December 2020 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
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3 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
26 March 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
31 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
28 March 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
30 July 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
9 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
1 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
10 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
3 September 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
3 September 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
19 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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12 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
12 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
3 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
3 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
29 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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29 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
25 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
13 September 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
13 September 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
23 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Termination of appointment of Antoinette Pitt as a secretary (1 page) |
22 August 2011 | Termination of appointment of Antoinette Pitt as a secretary (1 page) |
7 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
26 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Director's details changed for Stephen Robert Pitt on 1 October 2009 (2 pages) |
26 August 2010 | Director's details changed for Stephen Robert Pitt on 1 October 2009 (2 pages) |
26 August 2010 | Director's details changed for Stephen Robert Pitt on 1 October 2009 (2 pages) |
10 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
10 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
26 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
26 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
7 May 2009 | Registered office changed on 07/05/2009 from 15A rosyth road glasgow G5 0YD (1 page) |
7 May 2009 | Registered office changed on 07/05/2009 from 15A rosyth road glasgow G5 0YD (1 page) |
15 August 2008 | Secretary appointed antoinette agnes pitt (2 pages) |
15 August 2008 | Appointment terminated director hogg johnston directors LTD. (1 page) |
15 August 2008 | Secretary appointed antoinette agnes pitt (2 pages) |
15 August 2008 | Director appointed stephen robert pitt (2 pages) |
15 August 2008 | Director appointed stephen robert pitt (2 pages) |
15 August 2008 | Appointment terminated director hogg johnston directors LTD. (1 page) |
29 July 2008 | Incorporation (18 pages) |
29 July 2008 | Incorporation (18 pages) |