Newton Mearns
Glasgow
G77 5PW
Scotland
Secretary Name | Mr Edward David Talbot |
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Status | Current |
Appointed | 26 May 2011(11 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Correspondence Address | 37 Larchfield Avenue Newton Mearns Glasgow G77 5PW Scotland |
Director Name | Mr Edward David Talbot |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2020(9 years, 8 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Larchfield Avenue Newton Mearns Glasgow G77 5PW Scotland |
Registered Address | 4 West Craibstone Street Aberdeen AB11 6YL Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Edward David Talbot 50.00% Ordinary |
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1 at £1 | Sandra Miriam Talbot 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£8,260 |
Cash | £3,416 |
Current Liabilities | £44,923 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 9 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 23 June 2024 (2 months, 3 weeks from now) |
27 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
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7 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
14 July 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
21 February 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
2 July 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
22 March 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
2 July 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
18 March 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
6 March 2020 | Appointment of Mr Edward David Talbot as a director on 1 March 2020 (2 pages) |
14 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
15 February 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
29 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
5 February 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
29 June 2017 | Notification of Edward David Talbot as a person with significant control on 10 June 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
29 June 2017 | Notification of Sandra Miriam Talbot as a person with significant control on 10 June 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
29 June 2017 | Notification of Sandra Miriam Talbot as a person with significant control on 10 June 2016 (2 pages) |
29 June 2017 | Notification of Edward David Talbot as a person with significant control on 10 June 2016 (2 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
22 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
22 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
1 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
4 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
4 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
4 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
27 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
19 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
17 June 2011 | Statement of capital following an allotment of shares on 26 May 2011
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17 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Appointment of Mr Edward David Talbot as a secretary (2 pages) |
17 June 2011 | Appointment of Mr Edward David Talbot as a secretary (2 pages) |
17 June 2011 | Statement of capital following an allotment of shares on 26 May 2011
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9 June 2010 | Incorporation (21 pages) |
9 June 2010 | Incorporation (21 pages) |