Glasgow
G2 2QZ
Scotland
Director Name | Mrs Pauline Knox |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ 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 |
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 | ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Cameron Knox 50.00% Ordinary |
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50 at £1 | Pauline Knox 50.00% Ordinary |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 17 December 2023 (4 months, 1 week ago) |
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Next Return Due | 31 December 2024 (8 months, 1 week from now) |
22 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
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7 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
11 March 2020 | Change of details for Mrs Pauline Knox as a person with significant control on 3 March 2020 (2 pages) |
11 March 2020 | Director's details changed for Mr Cameron Knox on 3 March 2020 (2 pages) |
11 March 2020 | Director's details changed for Mrs Pauline Knox on 3 March 2020 (2 pages) |
11 March 2020 | Change of details for Mr Cameron Knox as a person with significant control on 3 March 2020 (2 pages) |
17 December 2019 | Confirmation statement made on 17 December 2019 with updates (3 pages) |
23 April 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
24 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
30 July 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
22 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
9 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
9 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
7 November 2016 | Director's details changed for Pauline Knox on 1 November 2016 (2 pages) |
7 November 2016 | Director's details changed for Cameron Knox on 1 November 2016 (2 pages) |
7 November 2016 | Director's details changed for Pauline Knox on 1 November 2016 (2 pages) |
7 November 2016 | Director's details changed for Cameron Knox on 1 November 2016 (2 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
30 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page) |
30 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page) |
22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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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 | Director's details changed for Pauline Gaffney on 14 October 2013 (2 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 | Director's details changed for Pauline Gaffney on 14 October 2013 (2 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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27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
11 May 2012 | Registered office address changed from 5 Oswald Street Glasgow G1 4QR United Kingdom on 11 May 2012 (1 page) |
11 May 2012 | Registered office address changed from 5 Oswald Street Glasgow G1 4QR United Kingdom on 11 May 2012 (1 page) |
23 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
23 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
5 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Appointment of Pauline Gaffney as a director (3 pages) |
15 February 2010 | Appointment of Cameron Knox as a director (3 pages) |
15 February 2010 | Appointment of Cameron Knox as a director (3 pages) |
15 February 2010 | Appointment of Pauline Gaffney as a director (3 pages) |
15 February 2010 | Statement of capital following an allotment of shares on 17 December 2009
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15 February 2010 | Statement of capital following an allotment of shares on 17 December 2009
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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) |
29 December 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
17 December 2009 | Incorporation (22 pages) |
17 December 2009 | Incorporation (22 pages) |