Barrhead
Glasgow
G78 1EP
Scotland
Director Name | Mr William Hynman Gauld |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2008(same day as company formation) |
Role | Public House |
Country of Residence | Scotland |
Correspondence Address | Highbank House Gateside Road Barrhead Glasgow G78 1EP Scotland |
Director Name | Ms Nicola McSkeane |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 December 2013(5 years after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 50 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ Scotland |
Director Name | Mr Peter Anthony Valaitis |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2008(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Telephone | 0141 8811677 |
---|---|
Telephone region | Glasgow |
Registered Address | 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £25,701 |
Cash | £5,604 |
Current Liabilities | £13,758 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
7 December 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
---|---|
31 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
12 January 2023 | Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 12 January 2023 (1 page) |
5 December 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
30 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
23 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
4 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
18 December 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
4 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
6 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
15 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
8 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
14 March 2018 | Notification of William Hyndman Gauld as a person with significant control on 14 March 2018 (2 pages) |
14 March 2018 | Withdrawal of a person with significant control statement on 14 March 2018 (2 pages) |
10 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
9 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
10 August 2016 | Registered office address changed from C/O Wallace White Accountants 50 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 10 August 2016 (1 page) |
10 August 2016 | Registered office address changed from C/O Wallace White Accountants 50 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 10 August 2016 (1 page) |
8 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
18 March 2015 | Appointment of Ms Nicola Mcskeane as a director on 1 December 2013 (2 pages) |
18 March 2015 | Appointment of Ms Nicola Mcskeane as a director on 1 December 2013 (2 pages) |
18 March 2015 | Appointment of Ms Nicola Mcskeane as a director on 1 December 2013 (2 pages) |
16 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Registered office address changed from 141- 143 Cross Arthurlie Street Barrhead Glasgow G78 1EX to C/O Wallace White Accountants 50 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ on 16 January 2015 (1 page) |
16 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Registered office address changed from 141- 143 Cross Arthurlie Street Barrhead Glasgow G78 1EX to C/O Wallace White Accountants 50 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ on 16 January 2015 (1 page) |
5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
25 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
22 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
22 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
15 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
6 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
5 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
6 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
3 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
12 January 2010 | Director's details changed for Mrs Mary Gauld on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Mr William Hynman Gauld on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Mrs Mary Gauld on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Mr William Hynman Gauld on 12 January 2010 (2 pages) |
27 November 2008 | Ad 03/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
27 November 2008 | Ad 03/11/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
27 November 2008 | Director appointed mrs mary gauld (1 page) |
27 November 2008 | Director appointed mr william gauld (1 page) |
27 November 2008 | Ad 03/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
27 November 2008 | Director appointed mr william gauld (1 page) |
27 November 2008 | Ad 03/11/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
27 November 2008 | Director appointed mrs mary gauld (1 page) |
3 November 2008 | Incorporation (13 pages) |
3 November 2008 | Appointment terminated director peter valaitis (1 page) |
3 November 2008 | Appointment terminated director peter valaitis (1 page) |
3 November 2008 | Incorporation (13 pages) |