Clarkston
Glasgow
G76 8DH
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 30 October 2008(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 8 Benview Road Clarkston Glasgow G76 7PP Scotland |
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Constituency | East Renfrewshire |
Ward | Netherlee, Stamperland and Williamwood |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Jonathan Richard Mann 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £348 |
Cash | £13,917 |
Current Liabilities | £20,927 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 October 2023 (6 months ago) |
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Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
8 November 2023 | Confirmation statement made on 29 October 2023 with updates (3 pages) |
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3 July 2023 | Director's details changed for Mr Jonathan Richard Mann on 3 July 2023 (2 pages) |
3 July 2023 | Change of details for Mr Jonathan Richard Mann as a person with significant control on 3 July 2023 (2 pages) |
28 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
14 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
14 November 2022 | Director's details changed for Mr Jonathan Richard Mann on 1 November 2022 (2 pages) |
9 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
29 October 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
16 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
31 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
29 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
27 January 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-27
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13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
29 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
29 October 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
29 October 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
19 January 2010 | Current accounting period extended from 31 October 2009 to 31 March 2010 (3 pages) |
19 January 2010 | Current accounting period extended from 31 October 2009 to 31 March 2010 (3 pages) |
29 October 2009 | Director's details changed for Jonathan Richard Mann on 1 October 2009 (2 pages) |
29 October 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Director's details changed for Jonathan Richard Mann on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Jonathan Richard Mann on 1 October 2009 (2 pages) |
29 October 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
13 November 2008 | Ad 30/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
13 November 2008 | Director appointed jonathan richard mann (2 pages) |
13 November 2008 | Director appointed jonathan richard mann (2 pages) |
13 November 2008 | Ad 30/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
7 November 2008 | Resolutions
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7 November 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
7 November 2008 | Appointment terminated director stephen george mabbott (1 page) |
7 November 2008 | Resolutions
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7 November 2008 | Appointment terminated director stephen george mabbott (1 page) |
7 November 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
30 October 2008 | Incorporation (18 pages) |
30 October 2008 | Incorporation (18 pages) |