Broomloan Road
Glasgow
Lanarkshire
G51 2JA
Scotland
Director Name | Mr John Bell |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Kirkinner Road Mount Vernon Glasgow G32 9PA Scotland |
Registered Address | Pavilion 2 3 Dava Street Broomloan Road Glasgow Lanarkshire G51 2JA Scotland |
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Constituency | Glasgow South West |
Ward | Govan |
Address Matches | Over 10 other UK companies use this postal address |
70 at £1 | Mark Coleman 70.00% Ordinary |
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30 at £1 | John Bell 30.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 19 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 2 June 2024 (2 months from now) |
19 October 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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22 June 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
2 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
19 May 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
12 May 2022 | Confirmation statement made on 16 March 2022 with updates (4 pages) |
2 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
1 April 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
6 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
15 May 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
15 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
1 April 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
1 April 2019 | Director's details changed for Mr Mark Coleman on 13 November 2018 (2 pages) |
1 April 2019 | Change of details for Mr Mark Coleman as a person with significant control on 13 November 2018 (2 pages) |
5 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
5 April 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
3 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
3 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
21 April 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 May 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
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9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 June 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
4 June 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
13 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
30 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
24 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
24 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
7 September 2010 | Termination of appointment of John Bell as a director (1 page) |
7 September 2010 | Termination of appointment of John Bell as a director (1 page) |
22 April 2010 | Statement of capital following an allotment of shares on 22 April 2010
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22 April 2010 | Statement of capital following an allotment of shares on 22 April 2010
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16 March 2010 | Incorporation (24 pages) |
16 March 2010 | Incorporation (24 pages) |