Glasgow
G2 4SN
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 | 10 August 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 | 10 August 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 147 Bath Street Glasgow G2 4SN Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Geeta Sharma 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,878 |
Cash | £19,967 |
Current Liabilities | £23,972 |
Latest Accounts | 12 November 2019 (4 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 12 November |
23 October 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
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25 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
25 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
8 September 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
20 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
15 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
15 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
28 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
3 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
6 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
11 November 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
17 August 2010 | Appointment of Geeta Sharma as a director (3 pages) |
12 August 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
12 August 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
10 August 2010 | Incorporation (23 pages) |