Glasgow
G33 1TE
Scotland
Secretary Name | Ms Frauke Klein |
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Status | Current |
Appointed | 22 August 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Cortmalaw Avenue Glasgow G33 1TE Scotland |
Telephone | 01360 770200 |
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Telephone region | Killearn |
Registered Address | 25 Cortmalaw Avenue Glasgow G33 1TE Scotland |
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Constituency | Glasgow North East |
Ward | North East |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Mr Scott Fraser Kennedy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £381 |
Cash | £418 |
Current Liabilities | £8,397 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 22 May 2023 (11 months ago) |
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Next Return Due | 5 June 2024 (1 month, 2 weeks from now) |
23 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
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29 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
9 December 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
11 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
22 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
12 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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2 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
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29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
18 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
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21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
26 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
22 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
23 November 2010 | Director's details changed for Mr Scott Fraser Kennedy on 28 December 2009 (2 pages) |
23 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Director's details changed for Mr Scott Fraser Kennedy on 28 December 2009 (2 pages) |
19 May 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
19 May 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
30 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
30 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
22 August 2008 | Incorporation (15 pages) |
22 August 2008 | Incorporation (15 pages) |