Charing Cross
Glasgow
G3 7UL
Scotland
Secretary Name | John Alexander Linton |
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Nationality | British |
Status | Current |
Appointed | 17 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Paxton House 11 Woodside Crescent Charing Cross Glasgow G3 7UL 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 | 17 November 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 November 2009(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Paxton House 11 Woodside Crescent Charing Cross Glasgow G3 7UL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Mr John Alexander Linton 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 17 November 2023 (5 months ago) |
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Next Return Due | 1 December 2024 (7 months, 2 weeks from now) |
12 June 2023 | Accounts for a dormant company made up to 30 November 2022 (6 pages) |
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17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
17 May 2022 | Accounts for a dormant company made up to 30 November 2021 (6 pages) |
17 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
8 July 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
24 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
20 August 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
22 August 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
23 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
24 August 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
22 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
20 June 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
20 June 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
25 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
18 August 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
18 August 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
24 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 June 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
24 June 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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5 August 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
5 August 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
27 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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12 August 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
12 August 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
7 March 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (14 pages) |
7 March 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (14 pages) |
3 September 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
3 September 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
21 February 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (14 pages) |
21 February 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (14 pages) |
16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
26 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (14 pages) |
26 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (14 pages) |
16 December 2009 | Appointment of John Alexander Linton as a secretary (3 pages) |
16 December 2009 | Statement of capital following an allotment of shares on 17 November 2009
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16 December 2009 | Appointment of John Alexander Linton as a director (3 pages) |
16 December 2009 | Appointment of John Alexander Linton as a director (3 pages) |
16 December 2009 | Appointment of John Alexander Linton as a secretary (3 pages) |
16 December 2009 | Statement of capital following an allotment of shares on 17 November 2009
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23 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
23 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
23 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
23 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
17 November 2009 | Incorporation (22 pages) |
17 November 2009 | Incorporation (22 pages) |