Bearsden
Glasgow
G61 2RF
Scotland
Director Name | Mr Charles Edward Young |
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Date of Birth | June 1999 (Born 24 years ago) |
Nationality | British Virgin Isles |
Status | Current |
Appointed | 22 September 2018(9 years after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Office Assistant |
Country of Residence | Scotland |
Correspondence Address | 6 Woodside Place Glasgow G3 7QF Scotland |
Secretary Name | Ogilvie Munro Corporate Finance Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 September 2009(same day as company formation) |
Correspondence Address | 6 Woodside Place Glasgow Strathclyde G3 7QF Scotland |
Telephone | 0141 3533450 |
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Telephone region | Glasgow |
Registered Address | 6 Woodside Place Glasgow G3 7QF Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Edward Young 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£237,827 |
Cash | £4,376 |
Current Liabilities | £18,987 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 16 September 2023 (7 months, 1 week ago) |
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Next Return Due | 30 September 2024 (5 months, 1 week from now) |
15 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
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17 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
11 November 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
26 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
30 October 2018 | Appointment of Mr Charles Young as a director on 22 September 2018 (2 pages) |
30 October 2018 | Termination of appointment of Ogilvie Munro Corporate Finance Ltd as a secretary on 6 October 2012 (1 page) |
21 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
29 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
21 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
24 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
24 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
17 November 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
17 September 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
17 September 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
16 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Secretary's details changed for Ogilvie Munro Corporate Finance Ltd on 10 August 2010 (2 pages) |
16 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Secretary's details changed for Ogilvie Munro Corporate Finance Ltd on 10 August 2010 (2 pages) |
16 September 2009 | Incorporation (13 pages) |
16 September 2009 | Incorporation (13 pages) |