Glasgow
City Of Glasgow
G73 5QL
Scotland
Director Name | Mrs Blythe Watson Drummond Duff |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2010(same day as company formation) |
Role | Actress |
Country of Residence | Scotland |
Correspondence Address | 4 Upper Bourtree Gardens Rutherglen Glasgow G73 4HU 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 | 11 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 | 11 February 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 91 Alexander Street Airdrie ML6 0BD Scotland |
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Constituency | Airdrie and Shotts |
Ward | Airdrie Central |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Blythe Duff 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,783 |
Cash | £16,850 |
Current Liabilities | £14,616 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 11 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 25 February 2025 (11 months from now) |
11 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
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19 October 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
12 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
6 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
18 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
18 October 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
12 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
14 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
14 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
1 November 2017 | Director's details changed for Mrs Blythe Watson Drummond Duff on 1 November 2017 (2 pages) |
1 November 2017 | Director's details changed for Mrs Blythe Watson Drummond Duff on 1 November 2017 (2 pages) |
13 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
2 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
2 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
11 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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9 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
9 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
11 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
12 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
12 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
15 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
24 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
24 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
15 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
2 March 2010 | Appointment of Blythe Watson Drummond Duff as a director (3 pages) |
2 March 2010 | Appointment of Blythe Watson Drummond Duff as a director (3 pages) |
2 March 2010 | Appointment of Thomas Forrest as a director (3 pages) |
2 March 2010 | Appointment of Thomas Forrest as a director (3 pages) |
15 February 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
15 February 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
15 February 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
15 February 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
11 February 2010 | Incorporation (22 pages) |
11 February 2010 | Incorporation (22 pages) |