Glasgow
G2 4SN
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 | 03 December 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Registered Address | C/O Gillespie & Anderson Ca 147 Bath Street Glasgow G2 4SN Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
750 at £1 | Robert Herd 75.00% Ordinary |
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250 at £1 | Laura Herd 25.00% Ordinary |
Year | 2014 |
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Net Worth | £2,147 |
Cash | £5,058 |
Current Liabilities | £120,964 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 3 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (8 months, 3 weeks from now) |
17 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
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27 November 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
10 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
4 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
20 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
20 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
8 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
24 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
24 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
22 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
17 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
9 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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4 November 2014 | Registered office address changed from 147 Bath Street Glasgow G2 4SN to C/O C/O Gillespie & Anderson Ca 147 Bath Street Glasgow G2 4SN on 4 November 2014 (1 page) |
4 November 2014 | Registered office address changed from 147 Bath Street Glasgow G2 4SN to C/O C/O Gillespie & Anderson Ca 147 Bath Street Glasgow G2 4SN on 4 November 2014 (1 page) |
4 November 2014 | Registered office address changed from 147 Bath Street Glasgow G2 4SN to C/O C/O Gillespie & Anderson Ca 147 Bath Street Glasgow G2 4SN on 4 November 2014 (1 page) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
15 January 2013 | Statement of capital following an allotment of shares on 14 December 2011
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15 January 2013 | Statement of capital following an allotment of shares on 14 December 2011
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21 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
16 December 2009 | Appointment of Dr Robert Montgomery Herd as a director (3 pages) |
16 December 2009 | Appointment of Dr Robert Montgomery Herd as a director (3 pages) |
14 December 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
14 December 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
3 December 2009 | Incorporation (22 pages) |
3 December 2009 | Incorporation (22 pages) |