Houston
Johnstone
Renfrewshire
PA6 7DL
Scotland
Secretary Name | Mrs Avril Stewart Syme |
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Nationality | British |
Status | Current |
Appointed | 30 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Bothwell Street Glasgow G2 6LU Scotland |
Director Name | Mrs Erika Yvonne Leadbeater |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2018(10 years after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Blue Sky Way Monkton Business Park Hebburn Tyne & Wear NE31 2EQ |
Registered Address | 2 Bothwell Street Glasgow G2 6LU Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £606,252 |
Cash | £282,435 |
Current Liabilities | £635,251 |
Latest Accounts | 31 January 2022 (2 years, 1 month ago) |
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Next Accounts Due | 31 October 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 30 July 2022 (1 year, 8 months ago) |
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Next Return Due | 13 August 2023 (overdue) |
28 December 2022 | Registered office address changed from C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland to 2 Bothwell Street Glasgow G2 6LU on 28 December 2022 (2 pages) |
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22 December 2022 | Resolutions
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5 September 2022 | Secretary's details changed for Mrs Avril Stewart Syme on 1 September 2022 (1 page) |
22 August 2022 | Change of details for Mr Allan Syme as a person with significant control on 16 June 2022 (2 pages) |
22 August 2022 | Change of details for Mrs Avril Stewart Syme as a person with significant control on 16 June 2022 (2 pages) |
19 August 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
1 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
19 January 2022 | Change of details for Mr Allan Syme as a person with significant control on 6 April 2016 (2 pages) |
19 January 2022 | Change of details for Mrs Avril Stewart Syme as a person with significant control on 6 April 2016 (2 pages) |
4 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
27 May 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
10 March 2021 | Registered office address changed from C/O Douglas Mcdonald Ca 2 Octavia Buildings Kilmacolm Renfrewshire PA13 4AE to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 10 March 2021 (1 page) |
11 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
29 June 2020 | Current accounting period extended from 31 July 2020 to 31 January 2021 (1 page) |
23 June 2020 | Director's details changed for Mrs Erika Yvonne Leadbetter on 1 June 2020 (2 pages) |
18 February 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
12 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
22 February 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
10 September 2018 | Appointment of Mrs Erika Yvonne Leadbetter as a director on 1 August 2018 (2 pages) |
10 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
7 March 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
2 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
2 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
2 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
8 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
8 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
20 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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14 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
14 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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10 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
10 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
23 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
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26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
8 March 2013 | Statement of capital following an allotment of shares on 1 September 2012
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8 March 2013 | Statement of capital following an allotment of shares on 1 September 2012
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8 March 2013 | Statement of capital following an allotment of shares on 1 September 2012
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27 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
27 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
24 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
23 March 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
10 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
31 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
30 July 2008 | Incorporation (18 pages) |
30 July 2008 | Incorporation (18 pages) |