Newton Mearns
Glasgow
G77 6RN
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 25 March 2009(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Flat 12d Burnwood Court Buchannan Drive, Newton Mearns Glasgow G77 6QN Scotland |
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Constituency | East Renfrewshire |
Ward | Neilston, Uplawmoor and Newton Mearns North |
100 at £1 | Robert Laing Mcbain 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £354 |
Cash | £3,700 |
Current Liabilities | £41,873 |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
6 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
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3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 August 2015 | Registered office address changed from 3 Forrestfield Gardens Newton Mearns Glasgow G77 6RN to Flat 12D Burnwood Court Buchannan Drive, Newton Mearns Glasgow G77 6QN on 13 August 2015 (1 page) |
25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
3 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
25 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Director's details changed for Mr Robert Laing Mcbain on 25 March 2010 (2 pages) |
15 April 2009 | Director appointed robert laing mcbain (2 pages) |
2 April 2009 | Resolutions
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1 April 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
1 April 2009 | Appointment terminated director stephen george mabbott (1 page) |
25 March 2009 | Incorporation (18 pages) |