Newton Mearns
Glasgow
G77 5HA
Scotland
Secretary Name | Mrs Bridget Gallagher |
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Nationality | British |
Status | Current |
Appointed | 31 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Kirkle Drive Newton Mearns Glasgow G77 5HA Scotland |
Director Name | Mrs Bridget Gallagher |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2008(same day as company formation) |
Role | Design Director |
Country of Residence | Scotland |
Correspondence Address | 6 Kirkle Drive Newton Mearns Glasgow G77 5HA Scotland |
Registered Address | 6 Kirkle Drive Newton Mearns Glasgow G77 5HA Scotland |
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Constituency | East Renfrewshire |
Ward | Newton Mearns South |
24 at £1 | Francis Gallagher 96.00% Ordinary |
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1 at £1 | Bridget Gallagher 4.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 31 October 2023 (6 months, 1 week ago) |
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Next Return Due | 14 November 2024 (6 months, 1 week from now) |
12 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
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5 January 2023 | Accounts for a dormant company made up to 31 October 2022 (8 pages) |
13 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
16 May 2022 | Accounts for a dormant company made up to 31 October 2021 (8 pages) |
6 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
8 July 2021 | Accounts for a dormant company made up to 31 October 2020 (8 pages) |
3 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
4 May 2020 | Accounts for a dormant company made up to 31 October 2019 (8 pages) |
7 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
9 July 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
25 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
18 August 2017 | Termination of appointment of Bridget Gallagher as a director on 31 December 2016 (1 page) |
18 August 2017 | Termination of appointment of Bridget Gallagher as a director on 31 December 2016 (1 page) |
19 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
19 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
11 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
7 July 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
7 July 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
23 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
26 November 2014 | Annual return made up to 31 October 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 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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14 July 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
14 July 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
11 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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12 July 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
12 July 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (9 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (9 pages) |
8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
11 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Director's details changed for Francis Gallagher on 31 October 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Bridget Gallagher on 31 October 2009 (1 page) |
11 November 2009 | Director's details changed for Mrs Bridget Gallagher on 31 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mrs Bridget Gallagher on 31 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Francis Gallagher on 31 October 2009 (2 pages) |
11 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Secretary's details changed for Bridget Gallagher on 31 October 2009 (1 page) |
31 October 2008 | Incorporation (23 pages) |
31 October 2008 | Incorporation (23 pages) |