Glasgow
G1 3NQ
Scotland
Director Name | Mr James Stuart McMeekin |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 02 September 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 September 2009(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 September 2009(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Douglas Alan Bell 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £7,869 |
Cash | £26,857 |
Current Liabilities | £32,979 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
4 September 2023 | Confirmation statement made on 2 September 2023 with updates (4 pages) |
---|---|
16 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
2 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
6 December 2021 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
2 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
24 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
30 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
11 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
3 September 2019 | Confirmation statement made on 2 September 2019 with updates (4 pages) |
19 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
5 September 2018 | Confirmation statement made on 2 September 2018 with updates (4 pages) |
15 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
22 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
22 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
16 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
16 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
12 September 2016 | Director's details changed for Douglas Alan Bell on 5 April 2016 (2 pages) |
12 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
12 September 2016 | Director's details changed for Douglas Alan Bell on 5 April 2016 (2 pages) |
12 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
18 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
6 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
6 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
6 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
30 April 2012 | Registered office address changed from Springwell Lochranza Isle of Arran KA27 8HJ on 30 April 2012 (1 page) |
30 April 2012 | Registered office address changed from Springwell Lochranza Isle of Arran KA27 8HJ on 30 April 2012 (1 page) |
3 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
3 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
3 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
28 September 2010 | Director's details changed for Douglas Alan Bell on 2 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Douglas Alan Bell on 2 September 2010 (2 pages) |
28 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
28 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
28 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
28 September 2010 | Director's details changed for Douglas Alan Bell on 2 September 2010 (2 pages) |
7 October 2009 | Appointment of Douglas Alan Bell as a director (2 pages) |
7 October 2009 | Appointment of Douglas Alan Bell as a director (2 pages) |
6 October 2009 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 6 October 2009 (1 page) |
6 October 2009 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 6 October 2009 (1 page) |
6 October 2009 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 6 October 2009 (1 page) |
2 September 2009 | Appointment terminated director james mcmeekin (1 page) |
2 September 2009 | Appointment terminated secretary cosec LIMITED (1 page) |
2 September 2009 | Appointment terminated director cosec LIMITED (1 page) |
2 September 2009 | Appointment terminated director cosec LIMITED (1 page) |
2 September 2009 | Registered office changed on 02/09/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page) |
2 September 2009 | Incorporation (16 pages) |
2 September 2009 | Registered office changed on 02/09/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page) |
2 September 2009 | Appointment terminated secretary cosec LIMITED (1 page) |
2 September 2009 | Incorporation (16 pages) |
2 September 2009 | Appointment terminated director james mcmeekin (1 page) |