Glasgow
G3 8HB
Scotland
Secretary Name | Stuart Graham Leitch |
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Status | Current |
Appointed | 15 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Anderson Anderson & Brown Llp, 133 Finnieston Glasgow G3 8HB Scotland |
Director Name | Gerald Fox Belton |
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Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
Registered Address | C/O Anderson Anderson & Brown Llp, 133 Finnieston Street Glasgow G3 8HB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 29 July 2024 (3 months from now) |
26 January 2024 | Total exemption full accounts made up to 31 December 2023 (8 pages) |
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15 November 2023 | Director's details changed for Mr Stuart Graham Leitch on 2 November 2023 (2 pages) |
30 October 2023 | Registered office address changed from C/O Hardie Caldwell Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp, 133 Finnieston Street Glasgow G3 8HB on 30 October 2023 (1 page) |
16 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
20 March 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
31 October 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
23 August 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
26 August 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
21 April 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
8 February 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
24 September 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
6 September 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
17 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
31 August 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
19 February 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
27 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
17 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
17 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
20 September 2016 | Confirmation statement made on 15 July 2016 with updates (4 pages) |
20 September 2016 | Confirmation statement made on 15 July 2016 with updates (4 pages) |
15 January 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
15 January 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
8 September 2015 | Annual return made up to 15 July 2015 no member list (2 pages) |
8 September 2015 | Annual return made up to 15 July 2015 no member list (2 pages) |
11 March 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
11 March 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
4 August 2014 | Annual return made up to 15 July 2014 no member list (2 pages) |
4 August 2014 | Annual return made up to 15 July 2014 no member list (2 pages) |
20 February 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
20 February 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
19 November 2013 | Termination of appointment of Gerald Belton as a director (1 page) |
19 November 2013 | Termination of appointment of Gerald Belton as a director (1 page) |
13 August 2013 | Annual return made up to 15 July 2013 no member list (3 pages) |
13 August 2013 | Annual return made up to 15 July 2013 no member list (3 pages) |
18 February 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
18 February 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
24 July 2012 | Annual return made up to 15 July 2012 no member list (3 pages) |
24 July 2012 | Annual return made up to 15 July 2012 no member list (3 pages) |
12 January 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
12 January 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
6 September 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
6 September 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
10 August 2011 | Annual return made up to 15 July 2011 no member list (3 pages) |
10 August 2011 | Annual return made up to 15 July 2011 no member list (3 pages) |
15 July 2010 | Incorporation of a Community Interest Company (42 pages) |
15 July 2010 | Incorporation of a Community Interest Company (42 pages) |