Lenzie
Glasgow
G66 5DA
Scotland
Director Name | Mr Uisdean Tomas Fraser |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2009(same day as company formation) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 16 Crosshill Road Lenzie Glasgow G66 5DA Scotland |
Registered Address | 16 Crosshill Road Lenzie Glasgow G66 5DA Scotland |
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Constituency | East Dunbartonshire |
Ward | Lenzie and Kirkintilloch South |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 1 May 2023 (11 months ago) |
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Next Return Due | 15 May 2024 (1 month, 2 weeks from now) |
4 January 2021 | Confirmation statement made on 20 December 2020 with updates (4 pages) |
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1 May 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
22 December 2019 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
9 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
21 December 2018 | Confirmation statement made on 20 December 2018 with updates (5 pages) |
6 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
6 December 2018 | Resolutions
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5 December 2018 | Statement of capital following an allotment of shares on 30 November 2018
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5 December 2018 | Statement of capital following an allotment of shares on 30 November 2018
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5 December 2018 | Statement of capital following an allotment of shares on 30 November 2018
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3 December 2018 | Change of details for Mr Uisdean Tomas Fraser as a person with significant control on 21 October 2017 (2 pages) |
30 November 2018 | Change of details for Mr Uisdean Tomas Fraser as a person with significant control on 17 January 2018 (2 pages) |
30 November 2018 | Director's details changed for Mr Uisdean Tomas Fraser on 21 October 2017 (2 pages) |
30 November 2018 | Director's details changed for Mr Uisdean Tomas Fraser on 17 January 2018 (2 pages) |
30 November 2018 | Director's details changed for Marina Fraser on 21 October 2017 (2 pages) |
30 November 2018 | Change of details for Mrs Marina Fraser as a person with significant control on 21 October 2017 (2 pages) |
3 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
3 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
21 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
21 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
4 January 2017 | Confirmation statement made on 20 December 2016 with updates (7 pages) |
4 January 2017 | Confirmation statement made on 20 December 2016 with updates (7 pages) |
10 November 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
10 November 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
12 April 2016 | Director's details changed for Marina Fraser on 12 April 2016 (2 pages) |
12 April 2016 | Director's details changed for Marina Fraser on 12 April 2016 (2 pages) |
12 April 2016 | Director's details changed for Mr Uisdean Tomas Fraser on 12 April 2016 (2 pages) |
12 April 2016 | Director's details changed for Mr Uisdean Tomas Fraser on 12 April 2016 (2 pages) |
5 February 2016 | Director's details changed for Mr Uisdean Tomas Fraser on 24 March 2015 (2 pages) |
5 February 2016 | Director's details changed for Mr Uisdean Tomas Fraser on 24 March 2015 (2 pages) |
5 February 2016 | Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6AA to 1.1 Queens House 19 st Vincent Place Glasgow G1 2DT on 5 February 2016 (1 page) |
5 February 2016 | Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6AA to 1.1 Queens House 19 st Vincent Place Glasgow G1 2DT on 5 February 2016 (1 page) |
21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 January 2014 | Registered office address changed from 151 West George Street Glasgow Lanarkshire G2 2JJ on 20 January 2014 (1 page) |
20 January 2014 | Registered office address changed from 151 West George Street Glasgow Lanarkshire G2 2JJ on 20 January 2014 (1 page) |
20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
14 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Registered office address changed from 1 Woodgrove Crescent Inverness Highland IV2 5HN Scotland on 21 December 2011 (1 page) |
21 December 2011 | Registered office address changed from 1 Woodgrove Crescent Inverness Highland IV2 5HN Scotland on 21 December 2011 (1 page) |
21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
27 April 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
27 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
27 April 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
22 December 2010 | Registered office address changed from Milton of Leys 60 Redwood Avenue Inverness IV2 6HA Scotland on 22 December 2010 (1 page) |
22 December 2010 | Registered office address changed from Milton of Leys 60 Redwood Avenue Inverness IV2 6HA Scotland on 22 December 2010 (1 page) |
22 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Director's details changed for Mr Uisdean Tomas Fraser on 17 November 2010 (2 pages) |
17 November 2010 | Director's details changed for Mr Uisdean Tomas Fraser on 17 November 2010 (2 pages) |
17 November 2010 | Director's details changed for Mr Uisdean Tomas Fraser on 17 November 2010 (2 pages) |
17 November 2010 | Director's details changed for Mr Uisdean Tomas Fraser on 17 November 2010 (2 pages) |
17 November 2010 | Director's details changed for Marina Fraser on 17 November 2010 (2 pages) |
17 November 2010 | Director's details changed for Marina Fraser on 17 November 2010 (2 pages) |
22 December 2009 | Incorporation
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22 December 2009 | Incorporation
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