Helensburgh
Dunbartonshire
G84 8QA
Scotland
Registered Address | Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
100 at £1 | Brian Penman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £123,797 |
Cash | £39,360 |
Current Liabilities | £23,563 |
Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
17 June 2017 | Final Gazette dissolved following liquidation (1 page) |
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17 June 2017 | Final Gazette dissolved following liquidation (1 page) |
17 March 2017 | Return of final meeting of voluntary winding up (3 pages) |
17 March 2017 | Return of final meeting of voluntary winding up (3 pages) |
20 May 2016 | Registered office address changed from C/O Thomas Barrie & Co Llp Atlantic House 1a Cadogan Street Glasgow G2 6QE to C/O Begbies Traynor (Central) Llp Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 20 May 2016 (3 pages) |
20 May 2016 | Registered office address changed from C/O Thomas Barrie & Co Llp Atlantic House 1a Cadogan Street Glasgow G2 6QE to C/O Begbies Traynor (Central) Llp Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 20 May 2016 (3 pages) |
20 May 2016 | Resolutions
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20 May 2016 | Resolutions
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17 May 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
17 May 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
4 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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9 April 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
9 April 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
5 March 2015 | Annual return made up to 12 February 2015 Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 12 February 2015 Statement of capital on 2015-03-05
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28 April 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
28 April 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
18 February 2014 | Annual return made up to 12 February 2014 Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 12 February 2014 Statement of capital on 2014-02-18
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18 February 2014 | Director's details changed for Mr Brian Penman on 10 February 2014 (2 pages) |
18 February 2014 | Director's details changed for Mr Brian Penman on 10 February 2014 (2 pages) |
29 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
29 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
5 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
5 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
2 April 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
2 April 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
9 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
9 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
24 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
24 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
14 February 2011 | Registered office address changed from C/O Thomas Barrie & Co Atlantic House 1a Cadogan Street Glasgow G2 6QE on 14 February 2011 (1 page) |
14 February 2011 | Registered office address changed from C/O Thomas Barrie & Co Atlantic House 1a Cadogan Street Glasgow G2 6QE on 14 February 2011 (1 page) |
14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
18 August 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
18 August 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
17 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Director's details changed for Mr Brian Penman on 17 February 2010 (2 pages) |
17 February 2010 | Director's details changed for Mr Brian Penman on 17 February 2010 (2 pages) |
17 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
12 February 2009 | Incorporation (18 pages) |
12 February 2009 | Incorporation (18 pages) |