Glasgow
G2 5TF
Scotland
Secretary Name | Sally Marie Lang |
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Nationality | British |
Status | Current |
Appointed | 18 July 2009(9 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Company Director |
Correspondence Address | 69 St. Vincent Street Glasgow G2 5TF Scotland |
Director Name | Hbjgw Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2008(same day as company formation) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Secretary Name | Hbjgw Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2008(same day as company formation) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Registered Address | 69 St. Vincent Street Glasgow G2 5TF Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Be Capital LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 29 September 2023 (7 months ago) |
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Next Return Due | 13 October 2024 (5 months, 1 week from now) |
12 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
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12 October 2023 | Registered office address changed from 218 st Vincent Street Glasgow G2 5SG to 69 st. Vincent Street Glasgow G2 5TF on 12 October 2023 (1 page) |
31 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
17 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
31 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
26 January 2022 | Director's details changed for Mr Christopher Traynor on 26 January 2022 (2 pages) |
26 January 2022 | Secretary's details changed for Sally Marie Lang on 26 January 2022 (1 page) |
18 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
7 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
30 August 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
2 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
26 July 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
3 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
3 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
6 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
27 November 2014 | Company name changed be residential LIMITED\certificate issued on 27/11/14
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27 November 2014 | Company name changed be residential LIMITED\certificate issued on 27/11/14
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27 November 2014 | Resolutions
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6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
30 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
16 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
29 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
21 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
21 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
11 October 2011 | Registered office address changed from Matheran, 27-29 Sherbrooke Avenue Pollokshields Glasgow G41 4ER on 11 October 2011 (2 pages) |
11 October 2011 | Registered office address changed from Matheran, 27-29 Sherbrooke Avenue Pollokshields Glasgow G41 4ER on 11 October 2011 (2 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
3 November 2010 | Secretary's details changed for Sally Marie Lang on 29 March 2010 (2 pages) |
3 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Director's details changed for Christopher Traynor on 29 March 2010 (2 pages) |
3 November 2010 | Director's details changed for Christopher Traynor on 29 March 2010 (2 pages) |
3 November 2010 | Secretary's details changed for Sally Marie Lang on 29 March 2010 (2 pages) |
24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
29 March 2010 | Registered office address changed from 4 Burnside Gate Hamilton Lanarkshire ML3 6NP on 29 March 2010 (2 pages) |
29 March 2010 | Registered office address changed from 4 Burnside Gate Hamilton Lanarkshire ML3 6NP on 29 March 2010 (2 pages) |
6 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
6 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
30 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
30 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
5 August 2009 | Appointment terminated secretary hbjgw secretarial LIMITED (1 page) |
5 August 2009 | Secretary appointed sally marie lang (2 pages) |
5 August 2009 | Secretary appointed sally marie lang (2 pages) |
5 August 2009 | Appointment terminated secretary hbjgw secretarial LIMITED (1 page) |
8 January 2009 | Registered office changed on 08/01/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page) |
8 January 2009 | Registered office changed on 08/01/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page) |
8 December 2008 | Appointment terminated director hbjgw LIMITED (1 page) |
8 December 2008 | Director appointed christopher traynor (4 pages) |
8 December 2008 | Director appointed christopher traynor (4 pages) |
8 December 2008 | Appointment terminated director hbjgw LIMITED (1 page) |
1 December 2008 | Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page) |
1 December 2008 | Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page) |
10 November 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
10 November 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
8 October 2008 | Company name changed ensco 231 LIMITED\certificate issued on 14/10/08 (2 pages) |
8 October 2008 | Company name changed ensco 231 LIMITED\certificate issued on 14/10/08 (2 pages) |
30 September 2008 | Incorporation (17 pages) |
30 September 2008 | Incorporation (17 pages) |