Glasgow
G2 4SN
Scotland
Director Name | Mr Robert Dannemann Booth |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Newtonlea Avenue Newton Mearns Glasgow Lanarkshire G77 5QA Scotland |
Director Name | Mr Brian Martin Cole-Hamilton |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 106 Greenlees Road Cambuslang Glasgow G72 8DU Scotland |
Director Name | Mr John Russell Tait |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(1 year after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 July 2011) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | C/O Brechin Cole-Hamilton & Co. 34 West George Str Glasgow G2 1DG Scotland |
Registered Address | C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Bruno Iannacone 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,612 |
Cash | £12,328 |
Current Liabilities | £9,716 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 5 April |
Latest Return | 20 November 2023 (4 months, 1 week ago) |
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Next Return Due | 4 December 2024 (8 months, 1 week from now) |
18 December 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
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13 December 2023 | Micro company accounts made up to 5 April 2023 (5 pages) |
25 January 2023 | Micro company accounts made up to 5 April 2022 (5 pages) |
20 January 2023 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
23 December 2021 | Micro company accounts made up to 5 April 2021 (5 pages) |
30 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
19 March 2021 | Micro company accounts made up to 5 April 2020 (5 pages) |
10 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
5 June 2020 | Registered office address changed from 147 C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland to C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN on 5 June 2020 (1 page) |
5 June 2020 | Registered office address changed from C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX Scotland to 147 C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN on 5 June 2020 (1 page) |
23 December 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
21 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
21 December 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
15 September 2017 | Registered office address changed from C/O Brechin Cole-Hamilton & Co. 34 West George Street Glasgow G2 1DG to C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 15 September 2017 (1 page) |
15 September 2017 | Registered office address changed from C/O Brechin Cole-Hamilton & Co. 34 West George Street Glasgow G2 1DG to C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 15 September 2017 (1 page) |
13 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
22 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
25 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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29 August 2013 | Previous accounting period shortened from 30 November 2013 to 5 April 2013 (1 page) |
29 August 2013 | Previous accounting period shortened from 30 November 2013 to 5 April 2013 (1 page) |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
19 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
19 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
23 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
13 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
13 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
1 July 2011 | Appointment of Mr Bruno Iannacone as a director (2 pages) |
1 July 2011 | Company name changed ts 2008 LIMITED\certificate issued on 01/07/11
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1 July 2011 | Termination of appointment of John Tait as a director (1 page) |
1 July 2011 | Company name changed ts 2008 LIMITED\certificate issued on 01/07/11
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1 July 2011 | Termination of appointment of John Tait as a director (1 page) |
1 July 2011 | Appointment of Mr Bruno Iannacone as a director (2 pages) |
22 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
22 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
11 December 2009 | Appointment of Mr John Russell Tait as a director (2 pages) |
11 December 2009 | Appointment of Mr John Russell Tait as a director (2 pages) |
2 December 2009 | Termination of appointment of Brian Cole-Hamilton as a director (1 page) |
2 December 2009 | Termination of appointment of Robert Booth as a director (1 page) |
2 December 2009 | Termination of appointment of Brian Cole-Hamilton as a director (1 page) |
2 December 2009 | Termination of appointment of Robert Booth as a director (1 page) |
20 November 2009 | Director's details changed for Mr Brian Martin Cole-Hamilton on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Mr Brian Martin Cole-Hamilton on 20 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Director's details changed for Mr Robert Dannemann Booth on 20 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Director's details changed for Mr Robert Dannemann Booth on 20 November 2009 (2 pages) |
20 November 2008 | Incorporation (18 pages) |
20 November 2008 | Incorporation (18 pages) |