Erskine
PA8 7AA
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 December 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Rebecca McCulloch |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cooper Building 505 Great Western Road Glasgow G12 8HN Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 December 2009(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | C/O The Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Erskine & Inchinnan |
Year | 2012 |
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Net Worth | -£7,835 |
Current Liabilities | £13,317 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Next Accounts Due | 29 September 2022 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 29 December |
Latest Return | 5 December 2021 (2 years, 3 months ago) |
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Next Return Due | 19 December 2022 (overdue) |
18 January 2021 | Micro company accounts made up to 31 December 2019 (5 pages) |
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8 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
13 February 2020 | Registered office address changed from 2 Annfield Place Duke Street Glasgow G31 2XQ to 312 Duke Street Glasgow G31 1QZ on 13 February 2020 (1 page) |
10 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
11 December 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
25 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
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) |
30 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
30 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
15 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
3 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
25 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
25 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
16 February 2012 | Registered office address changed from Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA Scotland on 16 February 2012 (1 page) |
16 February 2012 | Registered office address changed from Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA Scotland on 16 February 2012 (1 page) |
14 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
14 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 May 2011 | Statement of capital following an allotment of shares on 1 January 2011
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3 May 2011 | Statement of capital following an allotment of shares on 1 January 2011
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3 May 2011 | Statement of capital following an allotment of shares on 1 January 2011
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30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
28 April 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
28 April 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2011 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN United Kingdom on 8 April 2011 (1 page) |
8 April 2011 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN United Kingdom on 8 April 2011 (1 page) |
8 April 2011 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN United Kingdom on 8 April 2011 (1 page) |
9 September 2010 | Appointment of Miss Frances Donnelly as a director (2 pages) |
9 September 2010 | Termination of appointment of Rebecca Mcculloch as a director (1 page) |
9 September 2010 | Termination of appointment of Rebecca Mcculloch as a director (1 page) |
9 September 2010 | Appointment of Miss Frances Donnelly as a director (2 pages) |
31 December 2009 | Appointment of Rebecca Mcculloch as a director (3 pages) |
31 December 2009 | Appointment of Rebecca Mcculloch as a director (3 pages) |
29 December 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
29 December 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
29 December 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
29 December 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
17 December 2009 | Incorporation (22 pages) |
17 December 2009 | Incorporation (22 pages) |