Glasgow
G2 5JF
Scotland
Director Name | Mrs Sheena Wood Liddell |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2010(1 week after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 0800 777888 |
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Telephone region | Freephone |
Registered Address | McLay, McAlister & McGibbon 145 St. Vincent Street Glasgow G2 5JF Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Colin Liddell 50.00% Ordinary |
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1 at £1 | Sheena Liddell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £52,860 |
Cash | £62,135 |
Current Liabilities | £11,766 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 24 August 2023 (7 months, 1 week ago) |
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Next Return Due | 7 September 2024 (5 months, 1 week from now) |
9 November 2023 | Total exemption full accounts made up to 31 August 2023 (7 pages) |
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6 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
14 November 2022 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
5 September 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
19 October 2021 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
7 September 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
30 November 2020 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
10 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
4 October 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
9 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
25 October 2018 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
6 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
29 September 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
12 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
29 August 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
29 August 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
26 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
26 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
22 October 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
22 October 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
8 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
8 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
8 October 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
3 October 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
5 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
5 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
5 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
5 September 2011 | Registered office address changed from 145 St Vincent Street Glasgow G2 5JF United Kingdom on 5 September 2011 (1 page) |
5 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
5 September 2011 | Registered office address changed from 145 St Vincent Street Glasgow G2 5JF United Kingdom on 5 September 2011 (1 page) |
5 September 2011 | Registered office address changed from 145 St Vincent Street Glasgow G2 5JF United Kingdom on 5 September 2011 (1 page) |
4 October 2010 | Appointment of Mr Colin Liddell as a director (2 pages) |
4 October 2010 | Appointment of Mrs Sheena Wood Liddell as a director (2 pages) |
4 October 2010 | Appointment of Mrs Sheena Wood Liddell as a director (2 pages) |
4 October 2010 | Appointment of Mr Colin Liddell as a director (2 pages) |
24 August 2010 | Incorporation (20 pages) |
24 August 2010 | Incorporation (20 pages) |
24 August 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
24 August 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |