Westerwood
Cumbernauld
G68 0EX
Scotland
Director Name | Mr Bruce Munro Fraser |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2014(4 years, 4 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Bothwell Street Glasgow G2 6LU Scotland |
Director Name | Mr Bruce Munro Fraser |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2010(same day as company formation) |
Role | Building Services |
Country of Residence | United Kingdom |
Correspondence Address | 25 Muirfield Road Westerwood Cumbernauld G68 0EX Scotland |
Website | muirfieldbs.co.uk |
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Telephone | 01236 795440 |
Telephone region | Coatbridge |
Registered Address | 2 Bothwell Street Glasgow G2 6LU Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Bruce Fraser 50.00% Ordinary |
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50 at £1 | Dawn Milnie Fraser 50.00% Ordinary |
Year | 2014 |
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Net Worth | £36,615 |
Cash | £91,941 |
Current Liabilities | £158,052 |
Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
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Next Accounts Due | 31 May 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 7 June 2019 (4 years, 9 months ago) |
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Next Return Due | 21 June 2020 (overdue) |
14 April 2020 | Registered office address changed from Lomond House 25 Muirfield Road Westerwood Cumbernauld G68 0EX to Third Floor, Finlay House, 10-14 West Nile Street Glasgow G1 2PP on 14 April 2020 (2 pages) |
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14 April 2020 | Resolutions
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20 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
25 June 2019 | Confirmation statement made on 7 June 2019 with updates (4 pages) |
27 February 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
20 June 2018 | Director's details changed for Dawn Milne Fraser on 1 June 2018 (2 pages) |
20 June 2018 | Confirmation statement made on 7 June 2018 with updates (4 pages) |
22 April 2018 | Director's details changed for Mr Bruce Munro Fraser on 22 April 2018 (2 pages) |
22 April 2018 | Change of details for Mr Bruce Munro Fraser as a person with significant control on 22 April 2018 (2 pages) |
22 April 2018 | Change of details for Dawn Milne Fraser as a person with significant control on 22 April 2018 (2 pages) |
10 November 2017 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
10 November 2017 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
7 June 2017 | Confirmation statement made on 7 June 2017 with updates (7 pages) |
7 June 2017 | Confirmation statement made on 7 June 2017 with updates (7 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
13 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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12 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
19 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
16 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
16 October 2014 | Appointment of Mr Bruce Munro Fraser as a director on 16 October 2014 (2 pages) |
16 October 2014 | Appointment of Mr Bruce Munro Fraser as a director on 16 October 2014 (2 pages) |
16 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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3 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
30 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
30 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
30 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
27 January 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
27 January 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
22 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
22 June 2012 | Director's details changed for Dawn Milne Reoch on 22 June 2012 (2 pages) |
22 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
22 June 2012 | Director's details changed for Dawn Milne Reoch on 22 June 2012 (2 pages) |
22 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
25 November 2011 | Previous accounting period shortened from 30 June 2011 to 31 May 2011 (1 page) |
25 November 2011 | Previous accounting period shortened from 30 June 2011 to 31 May 2011 (1 page) |
27 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
27 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
27 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
16 September 2010 | Termination of appointment of Bruce Fraser as a director (1 page) |
16 September 2010 | Termination of appointment of Bruce Fraser as a director (1 page) |
9 June 2010 | Incorporation (35 pages) |
9 June 2010 | Incorporation (35 pages) |