Giffnock
Glasgow
G46 7NU
Scotland
Director Name | Mr William Millar Anderson |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 21 Claremount Avenue Giffnock Glasgow G46 6UT Scotland |
Director Name | Noreen Anderson |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2009(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 21 Claremount Avenue Giffnock Glasgow G46 6UT Scotland |
Secretary Name | Noreen Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Claremount Avenue Giffnock Glasgow G46 6UT Scotland |
Registered Address | 21 Claremount Avenue Giffnock Glasgow G46 6UT Scotland |
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Constituency | East Renfrewshire |
Ward | Giffnock and Thornliebank |
98 at £1 | Noreen Anderson 98.00% Ordinary |
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1 at £1 | Greig William Anderson 1.00% Ordinary |
1 at £1 | William Millar Anderson 1.00% Ordinary |
Year | 2014 |
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Net Worth | £614,978 |
Current Liabilities | £84,222 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (4 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
12 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
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2 June 2023 | Appointment of Mrs Jane Armour as a director on 25 March 2023 (2 pages) |
2 June 2023 | Termination of appointment of William Millar Anderson as a director on 25 March 2023 (1 page) |
2 June 2023 | Appointment of Mrs Lissa Dobson Bell as a director on 25 March 2023 (2 pages) |
21 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
20 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
29 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
25 June 2021 | Confirmation statement made on 3 June 2021 with updates (4 pages) |
22 June 2021 | Notification of Lissa Bell as a person with significant control on 11 March 2021 (2 pages) |
22 June 2021 | Cessation of Noreen Anderson as a person with significant control on 11 March 2021 (1 page) |
22 June 2021 | Notification of Jane Armour as a person with significant control on 11 March 2021 (2 pages) |
22 June 2021 | Notification of Greig William Anderson as a person with significant control on 11 March 2021 (2 pages) |
12 November 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
24 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
19 June 2020 | Termination of appointment of Noreen Anderson as a secretary on 9 September 2019 (1 page) |
19 June 2020 | Termination of appointment of Noreen Anderson as a director on 9 September 2019 (1 page) |
28 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
11 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
29 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
15 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
27 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
8 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
8 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
17 August 2016 | Registered office address changed from 30 Orchard Drive Giffnock Glasgow G46 7NU to 21 Claremount Avenue Giffnock Glasgow G46 6UT on 17 August 2016 (1 page) |
17 August 2016 | Registered office address changed from 30 Orchard Drive Giffnock Glasgow G46 7NU to 21 Claremount Avenue Giffnock Glasgow G46 6UT on 17 August 2016 (1 page) |
7 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
17 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
30 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-30
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30 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-30
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30 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-30
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27 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
27 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
5 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
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5 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
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5 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
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29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
14 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (6 pages) |
14 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (6 pages) |
14 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (6 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
13 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (6 pages) |
13 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (6 pages) |
13 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (6 pages) |
24 February 2011 | Previous accounting period extended from 30 June 2010 to 31 July 2010 (1 page) |
24 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
24 February 2011 | Previous accounting period extended from 30 June 2010 to 31 July 2010 (1 page) |
24 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
15 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Director's details changed for Noreen Anderson on 3 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Noreen Anderson on 3 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Noreen Anderson on 3 June 2010 (2 pages) |
15 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
3 June 2009 | Incorporation (21 pages) |
3 June 2009 | Incorporation (21 pages) |