Glasgow
G73 5DF
Scotland
Secretary Name | Aimara Reques |
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Status | Current |
Appointed | 19 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Snaefell Avenue Glasgow G73 5DF Scotland |
Website | aconiteproductions.co.uk |
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Registered Address | Burgh Business Centre 75 King Street Unit 5 Glasgow G73 1JS Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Rutherglen Central and North |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Aimara Reques 100.00% Ordinary |
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Year | 2014 |
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Turnover | £5,542 |
Gross Profit | -£47,915 |
Net Worth | -£71,942 |
Cash | £7 |
Current Liabilities | £35,498 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 19 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 2 August 2024 (2 months, 4 weeks from now) |
25 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
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18 August 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
27 November 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
24 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
30 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
23 July 2021 | Confirmation statement made on 19 July 2021 with updates (4 pages) |
30 November 2020 | Statement of capital following an allotment of shares on 22 July 2020
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30 November 2020 | Statement of capital following an allotment of shares on 20 May 2020
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30 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
30 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
2 July 2020 | Registered office address changed from Suite 3, Burgh Business Centre 75 King Street Rutherglen Glasgow G73 1JS Scotland to Burgh Business Centre 75 King Street Unit 5 Glasgow G73 1JS on 2 July 2020 (1 page) |
29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
22 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
21 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
19 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
4 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
20 December 2016 | Registered office address changed from 4 Snaefell Avenue Glasgow Lanarkshire G73 5DF to Suite 3, Burgh Business Centre 75 King Street Rutherglen Glasgow G73 1JS on 20 December 2016 (1 page) |
20 December 2016 | Registered office address changed from 4 Snaefell Avenue Glasgow Lanarkshire G73 5DF to Suite 3, Burgh Business Centre 75 King Street Rutherglen Glasgow G73 1JS on 20 December 2016 (1 page) |
29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
6 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
6 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
28 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
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19 August 2015 | Total exemption full accounts made up to 30 November 2014 (12 pages) |
19 August 2015 | Total exemption full accounts made up to 30 November 2014 (12 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
16 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-16
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16 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-16
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
9 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
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18 April 2013 | Previous accounting period extended from 31 July 2012 to 30 November 2012 (1 page) |
18 April 2013 | Previous accounting period extended from 31 July 2012 to 30 November 2012 (1 page) |
14 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Total exemption full accounts made up to 31 July 2011 (13 pages) |
25 April 2012 | Total exemption full accounts made up to 31 July 2011 (13 pages) |
22 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
19 July 2010 | Incorporation (22 pages) |
19 July 2010 | Incorporation (22 pages) |