Glasgow
G46 6PL
Scotland
Director Name | Mr Raymond Stewart Hogg |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 September 2009(same day as company formation) |
Role | Company Formations Agent |
Country of Residence | United Kingdom |
Correspondence Address | 17 Claremont Grove Edinburgh EH7 4DP Scotland |
Director Name | Mrs Tracey Rattray |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2014(4 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 August 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Sutherland Drive Giffnock Glasgow G46 6PL Scotland |
Registered Address | 130 Toryglen Street Glasgow G5 0BH Scotland |
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Constituency | Glasgow Central |
Ward | Southside Central |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Mark Rattray 50.00% Ordinary |
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1 at £1 | Tracy Rattray 50.00% Ordinary |
Year | 2014 |
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Turnover | £43,056 |
Gross Profit | £42,568 |
Net Worth | £561 |
Cash | £1,327 |
Current Liabilities | £6,090 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
20 January 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
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1 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
28 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
3 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
6 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
28 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
1 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
1 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
18 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
1 November 2015 | Total exemption full accounts made up to 31 August 2015 (13 pages) |
1 November 2015 | Total exemption full accounts made up to 31 August 2015 (13 pages) |
22 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 June 2015 | Appointment of Mrs Tracey Rattray as a director on 6 April 2014 (2 pages) |
22 June 2015 | Appointment of Mrs Tracey Rattray as a director on 6 April 2014 (2 pages) |
22 June 2015 | Appointment of Mrs Tracey Rattray as a director on 6 April 2014 (2 pages) |
20 December 2014 | Total exemption full accounts made up to 31 August 2014 (13 pages) |
20 December 2014 | Total exemption full accounts made up to 31 August 2014 (13 pages) |
2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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18 January 2014 | Total exemption full accounts made up to 31 August 2013 (13 pages) |
18 January 2014 | Total exemption full accounts made up to 31 August 2013 (13 pages) |
26 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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24 May 2013 | Total exemption full accounts made up to 31 August 2012 (13 pages) |
24 May 2013 | Total exemption full accounts made up to 31 August 2012 (13 pages) |
10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
22 July 2012 | Total exemption full accounts made up to 31 August 2011 (13 pages) |
22 July 2012 | Total exemption full accounts made up to 31 August 2011 (13 pages) |
5 July 2012 | Registered office address changed from 15a Rosyth Road Glasgow G5 0YD on 5 July 2012 (1 page) |
5 July 2012 | Registered office address changed from 15a Rosyth Road Glasgow G5 0YD on 5 July 2012 (1 page) |
5 July 2012 | Registered office address changed from 15a Rosyth Road Glasgow G5 0YD on 5 July 2012 (1 page) |
17 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
27 October 2010 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
27 October 2010 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
18 October 2010 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
18 October 2010 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
5 October 2010 | Director's details changed for Mark Rattray on 1 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Mark Rattray on 1 September 2010 (2 pages) |
5 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
5 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
5 October 2010 | Director's details changed for Mark Rattray on 1 September 2010 (2 pages) |
5 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
19 October 2009 | Appointment of Mark Rattray as a director (2 pages) |
19 October 2009 | Appointment of Mark Rattray as a director (2 pages) |
16 October 2009 | Termination of appointment of Raymond Stewart Hogg as a director (1 page) |
16 October 2009 | Termination of appointment of Raymond Stewart Hogg as a director (1 page) |
1 September 2009 | Incorporation (18 pages) |
1 September 2009 | Incorporation (18 pages) |