Helensburgh
G84 8AW
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 | 28 June 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 | 28 June 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 26 West Clyde Street Helensburgh G84 8AW Scotland |
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Constituency | Argyll and Bute |
Ward | Helensburgh Central |
1 at £1 | Arran Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4 |
Cash | £200 |
Current Liabilities | £3,596 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 28 June 2023 (10 months ago) |
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Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
10 August 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
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23 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
4 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
8 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
9 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
20 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
7 July 2017 | Notification of Arran Smith as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Notification of Arran Smith as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
7 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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25 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
25 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
29 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
2 March 2015 | Amended total exemption small company accounts made up to 30 June 2013 (6 pages) |
2 March 2015 | Amended total exemption small company accounts made up to 30 June 2013 (6 pages) |
30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
7 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
7 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
20 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
20 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2012 | Annual return made up to 28 June 2011 with a full list of shareholders (3 pages) |
2 February 2012 | Annual return made up to 28 June 2011 with a full list of shareholders (3 pages) |
28 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2010 | Appointment of Mr Arran Smith as a director (3 pages) |
22 November 2010 | Appointment of Mr Arran Smith as a director (3 pages) |
30 June 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
30 June 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
30 June 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
30 June 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
28 June 2010 | Incorporation (23 pages) |
28 June 2010 | Incorporation (23 pages) |