Bishopbriggs
Glasgow
G64 2SA
Scotland
Secretary Name | Hazel Jane Burr |
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Status | Current |
Appointed | 19 August 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 1, 28 Wellington Road Bishopbriggs Glasgow G64 2SA Scotland |
Website | www.eecooling.co.uk |
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Telephone | 01360 551058 |
Telephone region | Killearn |
Registered Address | Unit 1, 28 Wellington Road Bishopbriggs Glasgow G64 2SA Scotland |
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Constituency | East Dunbartonshire |
Ward | Bishopbriggs North and Torrance |
50 at £1 | Hazel Burr 50.00% Ordinary |
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50 at £1 | Iain Burr 50.00% Ordinary |
Year | 2012 |
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Net Worth | £106,647 |
Cash | £100,272 |
Current Liabilities | £91,971 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 2 September 2024 (4 months from now) |
25 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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5 September 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
31 August 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
23 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
10 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
9 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
30 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
22 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
30 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
2 September 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
29 October 2018 | Registered office address changed from 1 Harpers Road Killearn Glasgow G63 9TA to Unit 1, 28 Wellington Road Bishopbriggs Glasgow G64 2SA on 29 October 2018 (1 page) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
27 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
31 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
19 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
19 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
1 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
1 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
18 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
18 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
1 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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25 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
25 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
20 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
20 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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21 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
21 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
22 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Statement of capital following an allotment of shares on 31 May 2011
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31 May 2011 | Statement of capital following an allotment of shares on 31 May 2011
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17 May 2011 | Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
17 May 2011 | Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
16 May 2011 | Redenomination of shares. Statement of capital 12 May 2011 (4 pages) |
16 May 2011 | Redenomination of shares. Statement of capital 12 May 2011 (4 pages) |
19 August 2010 | Incorporation (23 pages) |
19 August 2010 | Incorporation (23 pages) |