Glasgow
G31 3DP
Scotland
Secretary Name | Maureen McGraith |
---|---|
Status | Resigned |
Appointed | 23 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Jones Wynd Motherwell ML1 5NJ Scotland |
Registered Address | 182 High Street Montrose Angus DD10 8PH Scotland |
---|---|
Constituency | Angus |
Ward | Montrose and District |
Address Matches | Over 10 other UK companies use this postal address |
5 at £1 | James Burns 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,826 |
Cash | £12,029 |
Current Liabilities | £20,219 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 December 2022 (1 year, 3 months ago) |
---|---|
Next Return Due | 6 January 2024 (overdue) |
3 January 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
---|---|
20 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
3 November 2022 | Change of details for James Burns as a person with significant control on 3 November 2022 (2 pages) |
29 December 2021 | Confirmation statement made on 23 December 2021 with updates (4 pages) |
11 August 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
24 December 2020 | Confirmation statement made on 23 December 2020 with updates (4 pages) |
19 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
23 December 2019 | Confirmation statement made on 23 December 2019 with updates (4 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
24 December 2018 | Confirmation statement made on 23 December 2018 with updates (4 pages) |
30 November 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
9 February 2018 | Director's details changed for James Burns on 8 February 2018 (2 pages) |
9 February 2018 | Change of details for James Burns as a person with significant control on 8 February 2018 (2 pages) |
27 December 2017 | Confirmation statement made on 23 December 2017 with updates (4 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
29 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
29 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
15 February 2016 | Termination of appointment of Maureen Mcgraith as a secretary on 1 February 2016 (1 page) |
15 February 2016 | Termination of appointment of Maureen Mcgraith as a secretary on 1 February 2016 (1 page) |
31 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 May 2015 | Director's details changed for James Burns on 15 May 2015 (2 pages) |
29 May 2015 | Director's details changed for James Burns on 15 May 2015 (2 pages) |
15 May 2015 | Company name changed brilliant future solutions LTD\certificate issued on 15/05/15
|
15 May 2015 | Company name changed brilliant future solutions LTD\certificate issued on 15/05/15
|
23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
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) |
17 September 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-09-17
|
4 September 2014 | Director's details changed for James Burns on 4 September 2014 (2 pages) |
4 September 2014 | Director's details changed for James Burns on 4 September 2014 (2 pages) |
4 September 2014 | Director's details changed for James Burns on 4 September 2014 (2 pages) |
31 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
13 September 2013 | Director's details changed for James Burns on 13 September 2013 (2 pages) |
13 September 2013 | Director's details changed for James Burns on 13 September 2013 (2 pages) |
4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
5 February 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 13 December 2012 (1 page) |
13 December 2012 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 13 December 2012 (1 page) |
28 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
5 January 2011 | Statement of capital following an allotment of shares on 1 January 2010
|
5 January 2011 | Statement of capital following an allotment of shares on 1 January 2010
|
5 January 2011 | Statement of capital following an allotment of shares on 1 January 2010
|
3 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
3 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
23 December 2009 | Incorporation
|
23 December 2009 | Incorporation
|