Glasgow
G3 7DS
Scotland
Secretary Name | Mr Andrew Smith |
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Nationality | British |
Status | Current |
Appointed | 09 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 82 Berkeley Street Glasgow G3 7DS Scotland |
Director Name | Mr William Donaldson |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2009(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 October 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 202 Aurs Glen Barrhead Glasgow G78 2LJ Scotland |
Telephone | 07 759935801 |
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Telephone region | Mobile |
Registered Address | 82 Berkeley Street Glasgow G3 7DS Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 80 other UK companies use this postal address |
3 at £0.3 | Andrew Smith 99.00% Ordinary |
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- | OTHER 1.00% - |
Year | 2014 |
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Net Worth | £10,240 |
Current Liabilities | £71,454 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 30 June 2023 (10 months ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
4 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
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13 June 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
9 March 2023 | Confirmation statement made on 30 June 2022 with updates (6 pages) |
9 March 2023 | Confirmation statement made on 29 June 2022 with updates (5 pages) |
28 June 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
9 December 2021 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
1 December 2021 | Confirmation statement made on 26 June 2021 with updates (5 pages) |
25 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
30 March 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
15 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
1 June 2020 | Confirmation statement made on 12 June 2019 with updates (5 pages) |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
12 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
17 October 2018 | Registered office address changed from 140 Baltic Chamber 50 Wellington Street Glasgow G2 6HJ Scotland to 82 Berkeley Street Glasgow G3 7DS on 17 October 2018 (1 page) |
16 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
10 April 2018 | Registered office address changed from 60 Abercorn Road Crookfur Glasgow G77 6NA to 140 Baltic Chamber 50 Wellington Street Glasgow G2 6HJ on 10 April 2018 (1 page) |
10 April 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
13 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
7 May 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
7 May 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
24 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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12 February 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
12 February 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
14 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
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14 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
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14 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
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25 May 2015 | Registered office address changed from Flat 3/2 51 Camphill Avenue Glasgow G41 3AX to 60 Abercorn Road Crookfur Glasgow G77 6NA on 25 May 2015 (1 page) |
25 May 2015 | Registered office address changed from Flat 3/2 51 Camphill Avenue Glasgow G41 3AX to 60 Abercorn Road Crookfur Glasgow G77 6NA on 25 May 2015 (1 page) |
27 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
27 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
25 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
24 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
24 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
24 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
23 June 2013 | Secretary's details changed for Mr Andrew Smith on 1 June 2013 (1 page) |
23 June 2013 | Secretary's details changed for Mr Andrew Smith on 1 June 2013 (1 page) |
23 June 2013 | Director's details changed for Mr Andrew Smith on 1 June 2013 (2 pages) |
23 June 2013 | Secretary's details changed for Mr Andrew Smith on 1 June 2013 (1 page) |
23 June 2013 | Director's details changed for Mr Andrew Smith on 1 June 2013 (2 pages) |
23 June 2013 | Director's details changed for Mr Andrew Smith on 1 June 2013 (2 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 March 2013 | Registered office address changed from 202 Aurs Glen Barrhead Glasgow G78 2LJ on 28 March 2013 (1 page) |
28 March 2013 | Registered office address changed from 202 Aurs Glen Barrhead Glasgow G78 2LJ on 28 March 2013 (1 page) |
18 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
27 October 2011 | Termination of appointment of William Donaldson as a director (1 page) |
27 October 2011 | Termination of appointment of William Donaldson as a director (1 page) |
22 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
2 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
2 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
25 June 2010 | Director's details changed for Mr Andrew Smith on 9 June 2010 (2 pages) |
25 June 2010 | Director's details changed for Mr William Donaldson on 9 June 2010 (2 pages) |
25 June 2010 | Director's details changed for Mr William Donaldson on 9 June 2010 (2 pages) |
25 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Director's details changed for Mr Andrew Smith on 9 June 2010 (2 pages) |
25 June 2010 | Director's details changed for Mr Andrew Smith on 9 June 2010 (2 pages) |
25 June 2010 | Director's details changed for Mr William Donaldson on 9 June 2010 (2 pages) |
25 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
6 October 2009 | Appointment of Mr William Donaldson as a director (2 pages) |
6 October 2009 | Appointment of Mr William Donaldson as a director (2 pages) |
9 June 2009 | Incorporation (18 pages) |
9 June 2009 | Incorporation (18 pages) |