Flat 3/2
Glasgow
G3 6UW
Scotland
Director Name | Mr Alan Lamont Barr |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2008(same day as company formation) |
Role | Executive |
Country of Residence | Scotland |
Correspondence Address | 2 Dunglass Avenue Glasgow G2 5TQ Scotland |
Director Name | Lycidas Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 December 2008(same day as company formation) |
Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Registered Address | 351 Renfrew Street Flat 3/2 Glasgow G3 6UW Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Fraser Dalziel 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,229 |
Cash | £1,640 |
Current Liabilities | £1,081 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 25 December 2024 (9 months from now) |
27 June 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
---|---|
17 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
12 May 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
11 January 2022 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
4 August 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
23 January 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
21 July 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
24 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
12 September 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
23 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
27 November 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
22 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
27 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
27 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
22 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 January 2015 | Director's details changed for Fraser Dalziel on 1 August 2013 (2 pages) |
8 January 2015 | Director's details changed for Fraser Dalziel on 1 August 2013 (2 pages) |
8 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Director's details changed for Fraser Dalziel on 1 August 2013 (2 pages) |
8 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
20 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 September 2013 | Registered office address changed from 8 Cleveden Crescent Glasgow G12 0PB United Kingdom on 30 September 2013 (1 page) |
30 September 2013 | Registered office address changed from 8 Cleveden Crescent Glasgow G12 0PB United Kingdom on 30 September 2013 (1 page) |
19 January 2013 | Registered office address changed from 8 (0/2) Mingarry Street Glasgow G20 8NT United Kingdom on 19 January 2013 (1 page) |
19 January 2013 | Registered office address changed from 8 (0/2) Mingarry Street Glasgow G20 8NT United Kingdom on 19 January 2013 (1 page) |
19 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
19 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
9 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
18 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
5 August 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
5 August 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
17 January 2010 | Director's details changed for Fraser Dalziel on 16 January 2010 (2 pages) |
17 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
17 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
17 January 2010 | Director's details changed for Fraser Dalziel on 16 January 2010 (2 pages) |
27 March 2009 | Company name changed st. Vincent street (480) LIMITED\certificate issued on 30/03/09 (2 pages) |
27 March 2009 | Company name changed st. Vincent street (480) LIMITED\certificate issued on 30/03/09 (2 pages) |
26 March 2009 | Registered office changed on 26/03/2009 from 292 st. Vincent street glasgow G2 5TQ (1 page) |
26 March 2009 | Registered office changed on 26/03/2009 from 292 st. Vincent street glasgow G2 5TQ (1 page) |
26 March 2009 | Director appointed fraser dalziel (1 page) |
26 March 2009 | Director appointed fraser dalziel (1 page) |
25 March 2009 | Appointment terminated director alan barr (1 page) |
25 March 2009 | Appointment terminated director alan barr (1 page) |
25 March 2009 | Appointment terminated director lycidas nominees LIMITED (1 page) |
25 March 2009 | Appointment terminated director lycidas nominees LIMITED (1 page) |
11 December 2008 | Incorporation (19 pages) |
11 December 2008 | Incorporation (19 pages) |