Rutherglen
Lanarkshire
G73 2JA
Scotland
Secretary Name | Narplan Accounting Services (Corporation) |
---|---|
Status | Current |
Appointed | 13 November 2009(same day as company formation) |
Correspondence Address | Narplan House 63 Main Street Rutherglen Lanarkshire G73 2JH Scotland |
Director Name | Mrs Susan McIntosh |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Mr Peter Trainer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | Narplan House 63 Main Street Rutherglen Glasgow Strathclyde G73 2JH Scotland |
---|---|
Constituency | Rutherglen and Hamilton West |
Ward | Rutherglen Central and North |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Ian Mcconnachie 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £664 |
Current Liabilities | £2,550 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 13 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 27 November 2024 (7 months, 1 week from now) |
28 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
---|---|
15 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
30 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
30 November 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
23 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
2 February 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
25 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
24 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
29 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
1 December 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
29 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
19 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
18 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
18 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
30 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
30 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
30 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
30 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
24 February 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
24 February 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
31 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
10 February 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
11 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
5 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
9 February 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
23 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
23 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
22 March 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
11 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2009 | Appointment of Narplan Accounting Services as a secretary (3 pages) |
25 November 2009 | Statement of capital following an allotment of shares on 13 November 2009
|
25 November 2009 | Appointment of Ian Mcconnachie as a director (3 pages) |
25 November 2009 | Statement of capital following an allotment of shares on 13 November 2009
|
25 November 2009 | Appointment of Ian Mcconnachie as a director (3 pages) |
25 November 2009 | Appointment of Narplan Accounting Services as a secretary (3 pages) |
21 November 2009 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
21 November 2009 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
21 November 2009 | Termination of appointment of Peter Trainer as a director (2 pages) |
21 November 2009 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
21 November 2009 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
21 November 2009 | Termination of appointment of Peter Trainer as a director (2 pages) |
13 November 2009 | Incorporation (22 pages) |
13 November 2009 | Incorporation (22 pages) |