Sandyhills
Glasgow
G32 9TH
Scotland
Director Name | Mr Fraser William Harris |
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Date of Birth | September 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2010(10 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 281 Killin Street Glasgow G32 9TH Scotland |
Director Name | Mr Grant David Harris |
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Date of Birth | March 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2010(10 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 281 Killin Street Glasgow G32 9TH Scotland |
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(same day as company formation) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(same day as company formation) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Mr Peter Trainer |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
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Constituency | Falkirk |
Ward | Falkirk North |
Address Matches | Over 200 other UK companies use this postal address |
80 at £1 | David Mckay Harris 80.00% Ordinary A |
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10 at £1 | Fraser William Harris 10.00% Ordinary B |
10 at £1 | Grant David Harris 10.00% Ordinary C |
Year | 2014 |
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Net Worth | -£668 |
Cash | £3,707 |
Current Liabilities | £4,375 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 May 2023 (12 months ago) |
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Next Return Due | 15 May 2024 (2 weeks, 5 days from now) |
16 August 2023 | Termination of appointment of Grant David Harris as a director on 3 August 2023 (1 page) |
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16 August 2023 | Termination of appointment of Fraser William Harris as a director on 3 August 2023 (1 page) |
7 August 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
2 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
12 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
6 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
1 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
10 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
3 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
7 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
17 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
17 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
14 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
4 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
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27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
10 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
10 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
5 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
5 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
9 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (6 pages) |
9 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (6 pages) |
9 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (6 pages) |
18 March 2010 | Appointment of Mr. Fraser William Harris as a director (2 pages) |
18 March 2010 | Statement of capital following an allotment of shares on 18 March 2010
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18 March 2010 | Appointment of Mr. Fraser William Harris as a director (2 pages) |
18 March 2010 | Statement of capital following an allotment of shares on 18 March 2010
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18 March 2010 | Appointment of Mr. Grant David Harris as a director (2 pages) |
18 March 2010 | Appointment of Mr. Grant David Harris as a director (2 pages) |
12 March 2010 | Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
12 March 2010 | Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
17 January 2010 | Appointment of David Mackay Harris as a director (1 page) |
17 January 2010 | Appointment of David Mackay Harris as a director (1 page) |
8 May 2009 | Appointment terminated director susan mcintosh (1 page) |
8 May 2009 | Appointment terminated director susan mcintosh (1 page) |
8 May 2009 | Appointment terminated secretary peter trainer (1 page) |
8 May 2009 | Appointment terminated secretary peter trainer (1 page) |
8 May 2009 | Appointment terminated director peter trainer (1 page) |
8 May 2009 | Appointment terminated director peter trainer (1 page) |
1 May 2009 | Incorporation (15 pages) |
1 May 2009 | Incorporation (15 pages) |