Mount Vernon
Glasgow
G32 9RY
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 | 14 August 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 | 14 August 2009(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 68a East Kilbride Road Busby Glasgow G76 8HU Scotland |
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Constituency | East Renfrewshire |
Ward | Busby, Clarkston and Eaglesham |
50 at £1 | Caroline Mcgregor 50.00% Ordinary |
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50 at £1 | Thomas Mcgregor 50.00% Ordinary |
Year | 2014 |
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Net Worth | £30,177 |
Cash | £30,651 |
Current Liabilities | £474 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
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23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
7 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 August 2014 | Director's details changed for Thomas Mcgregor on 15 January 2014 (2 pages) |
16 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
26 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-26
|
3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
22 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
6 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 October 2010 | Director's details changed for Thomas Mcgregor on 31 March 2010 (2 pages) |
19 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 August 2009 | Registered office changed on 26/08/2009 from 68A east kilbride road busby glasgow G76 8HU (1 page) |
26 August 2009 | Director appointed thomas mcgregor (2 pages) |
26 August 2009 | Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page) |
18 August 2009 | Resolutions
|
18 August 2009 | Appointment terminated director stephen mabbott (1 page) |
18 August 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
14 August 2009 | Incorporation (18 pages) |