Clarkston
Glasgow
G76 7SW
Scotland
Director Name | Emma Louise Robertson |
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Date of Birth | June 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2024(13 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Bothwell Street Glasgow G2 6TB Scotland |
Director Name | Jamie Clark Robertson |
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Date of Birth | April 2000 (Born 24 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2024(13 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Bothwell Street Glasgow G2 6TB 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 | 03 February 2010(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 | 03 February 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 53 Bothwell Street Glasgow G2 6TB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | Grant Robertson 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
15 March 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
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15 March 2023 | Change of details for Mr Grant Watson Robertson as a person with significant control on 15 March 2023 (2 pages) |
15 March 2023 | Director's details changed for Mr Grant Watson Robertson on 15 March 2023 (2 pages) |
29 November 2022 | Accounts for a dormant company made up to 28 February 2022 (9 pages) |
30 March 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
30 November 2021 | Accounts for a dormant company made up to 28 February 2021 (9 pages) |
6 April 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
18 February 2021 | Accounts for a dormant company made up to 29 February 2020 (8 pages) |
27 May 2020 | Registered office address changed from Nelson Gilmour Smith, Mercantile Chambers 95 Bothwell Street Glasgow G2 6TB Scotland to 53 Bothwell Street Glasgow G2 6TB on 27 May 2020 (1 page) |
12 February 2020 | Change of details for Mr Grant Watson Robertson as a person with significant control on 12 February 2020 (2 pages) |
12 February 2020 | Director's details changed for Mr Grant Watson Robertson on 12 February 2020 (2 pages) |
6 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
20 November 2019 | Accounts for a dormant company made up to 28 February 2019 (8 pages) |
1 November 2019 | Registered office address changed from Mercantile Chambers Bothwell Street Glasgow G2 6TB Scotland to Nelson Gilmour Smith, Mercantile Chambers 95 Bothwell Street Glasgow G2 6TB on 1 November 2019 (1 page) |
30 October 2019 | Registered office address changed from 190, St.Vincent Street Glasgow G2 5SP to Mercantile Chambers Bothwell Street Glasgow G2 6TB on 30 October 2019 (1 page) |
5 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
29 November 2018 | Accounts for a dormant company made up to 28 February 2018 (8 pages) |
9 April 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
15 August 2017 | Accounts for a dormant company made up to 28 February 2017 (10 pages) |
15 August 2017 | Accounts for a dormant company made up to 28 February 2017 (10 pages) |
20 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
30 November 2016 | Accounts for a dormant company made up to 29 February 2016 (7 pages) |
30 November 2016 | Accounts for a dormant company made up to 29 February 2016 (7 pages) |
12 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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19 August 2015 | Accounts for a dormant company made up to 28 February 2015 (4 pages) |
19 August 2015 | Accounts for a dormant company made up to 28 February 2015 (4 pages) |
18 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
7 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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21 November 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
21 November 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
20 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
20 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
20 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
11 June 2012 | Accounts for a dormant company made up to 29 February 2012 (7 pages) |
11 June 2012 | Accounts for a dormant company made up to 29 February 2012 (7 pages) |
9 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
9 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
9 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
20 May 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
20 May 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
13 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
13 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
13 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
8 March 2010 | Appointment of Grant Robertson as a director (3 pages) |
8 March 2010 | Appointment of Grant Robertson as a director (3 pages) |
2 March 2010 | Statement of capital following an allotment of shares on 19 February 2010
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2 March 2010 | Statement of capital following an allotment of shares on 19 February 2010
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11 February 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
11 February 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
11 February 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
11 February 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
3 February 2010 | Incorporation (22 pages) |
3 February 2010 | Incorporation (22 pages) |