Killearn
G63 9PX
Scotland
Director Name | Mrs Evelyn Bell Murdoch Sword |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2019(9 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Accounts Manager |
Country of Residence | Scotland |
Correspondence Address | Valley Lodge Killearn Glasgow G63 9QG Scotland |
Director Name | Mr Martin Russell Earlam Sword |
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Date of Birth | May 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2019(9 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Electrician |
Country of Residence | Scotland |
Correspondence Address | Valley Lodge Killearn Glasgow G63 9QG Scotland |
Telephone | 0141 5821344 |
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Telephone region | Glasgow |
Registered Address | Valley Lodge Killearn Glasgow G63 9QG Scotland |
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Constituency | Stirling |
Ward | Forth and Endrick |
1 at £1 | Graeme Sword 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,356 |
Cash | £4,269 |
Current Liabilities | £32,254 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 24 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
25 January 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
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3 December 2020 | Registered office address changed from C/O D.Grant Anderson & Co Westlands 28 Foulpapple Road Newmilns Ayrshire KA16 9LB Scotland to Valley Lodge Killearn Glasgow G63 9QG on 3 December 2020 (1 page) |
10 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
4 February 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
27 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
20 March 2019 | Appointment of Mr Martin Russell Earlam Sword as a director on 20 March 2019 (2 pages) |
20 March 2019 | Appointment of Mrs Evelyn Bell Murdoch Sword as a director on 20 March 2019 (2 pages) |
8 February 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
1 November 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
1 November 2018 | Registered office address changed from D Grant Anderson 2 Clifton Street Glasgow Lanarkshire G3 7LA to C/O D.Grant Anderson & Co Westlands 28 Foulpapple Road Newmilns Ayrshire KA16 9LB on 1 November 2018 (1 page) |
27 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
3 October 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
22 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
16 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
29 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
29 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
29 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
20 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
20 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
20 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
26 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
26 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
26 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
14 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
9 June 2009 | Incorporation (13 pages) |
9 June 2009 | Incorporation (13 pages) |