Hillington Park, The Innovation Centre
Glasgow
G52 4RU
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 | 08 December 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 | 08 December 2009(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 0141 5333350 |
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Telephone region | Glasgow |
Registered Address | Suite 1/31 1 Ainslie Road Hillington Park, The Innovation Centre Glasgow G52 4RU Scotland |
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Constituency | Glasgow South West |
Ward | Craigton |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Stephen Mabbott LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,509 |
Cash | £14,766 |
Current Liabilities | £13,257 |
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 | 8 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 22 December 2024 (8 months, 4 weeks from now) |
8 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
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3 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
14 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
12 September 2022 | Director's details changed for Marie Mccluskey on 12 September 2022 (2 pages) |
7 April 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
22 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
31 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
17 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
21 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
19 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
17 April 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
11 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
17 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
11 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
27 September 2017 | Registered office address changed from Suite 2/1, City Wall House 32 Eastwood Avenue Shawlands Glasgow G41 3NS to Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU on 27 September 2017 (1 page) |
27 September 2017 | Registered office address changed from Suite 2/1, City Wall House 32 Eastwood Avenue Shawlands Glasgow G41 3NS to Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU on 27 September 2017 (1 page) |
13 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
13 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
9 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
17 December 2015 | Annual return made up to 8 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 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
15 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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17 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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23 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
23 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 December 2010 | Director's details changed for Marie Mcluskey on 8 December 2010 (2 pages) |
13 December 2010 | Director's details changed for Marie Mcluskey on 8 December 2010 (2 pages) |
13 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
13 December 2010 | Director's details changed for Marie Mcluskey on 8 December 2010 (2 pages) |
13 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
13 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
8 November 2010 | Registered office address changed from 7 Royal Crescent Glasgow G3 7SL United Kingdom on 8 November 2010 (2 pages) |
8 November 2010 | Appointment of Marie Mcluskey as a director (3 pages) |
8 November 2010 | Registered office address changed from 7 Royal Crescent Glasgow G3 7SL United Kingdom on 8 November 2010 (2 pages) |
8 November 2010 | Registered office address changed from 7 Royal Crescent Glasgow G3 7SL United Kingdom on 8 November 2010 (2 pages) |
8 November 2010 | Appointment of Marie Mcluskey as a director (3 pages) |
3 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
10 December 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
10 December 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
10 December 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
8 December 2009 | Incorporation (22 pages) |
8 December 2009 | Incorporation (22 pages) |