Clydebank
G81 1UG
Scotland
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2008(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2008(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2008(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | 76 Dumbarton Road Clydebank G81 1UG Scotland |
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Constituency | West Dunbartonshire |
Ward | Clydebank Waterfront |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | Mr Joseph Nally Mclaughlin 49.02% Ordinary |
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50 at £1 | Mrs Patricia Mclaughlin 49.02% Ordinary |
1 at £1 | Mr Joseph Nally Mclaughlin 0.98% Ordinary A-j |
1 at £1 | Mrs Patricia Mclaughlin 0.98% Ordinary A-j |
Year | 2014 |
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Net Worth | £4,892 |
Cash | £12,099 |
Current Liabilities | £29,427 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
10 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
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25 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
20 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
14 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
15 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
30 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
30 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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10 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
11 October 2013 | Director's details changed for Mr Joseph Nally Mclaughlin on 5 September 2013 (2 pages) |
11 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Director's details changed for Mr Joseph Nally Mclaughlin on 5 September 2013 (2 pages) |
11 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
10 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 29 September 2011 (2 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 29 September 2011 (2 pages) |
8 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
19 April 2010 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
18 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
18 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
17 November 2008 | Ad 05/09/08\gbp si 101@1=101\gbp ic 1/102\ (2 pages) |
17 November 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
17 November 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
17 November 2008 | Director appointed joseph nally mclaughlin (1 page) |
17 November 2008 | Director appointed joseph nally mclaughlin (1 page) |
17 November 2008 | Ad 05/09/08\gbp si 101@1=101\gbp ic 1/102\ (2 pages) |
8 September 2008 | Registered office changed on 08/09/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page) |
8 September 2008 | Registered office changed on 08/09/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page) |
5 September 2008 | Appointment terminated director codir LIMITED (1 page) |
5 September 2008 | Incorporation (15 pages) |
5 September 2008 | Incorporation (15 pages) |
5 September 2008 | Appointment terminated director codir LIMITED (1 page) |
5 September 2008 | Appointment terminated director cosec LIMITED (1 page) |
5 September 2008 | Appointment terminated secretary cosec LIMITED (1 page) |
5 September 2008 | Appointment terminated director cosec LIMITED (1 page) |
5 September 2008 | Appointment terminated secretary cosec LIMITED (1 page) |