Glasgow
G46 6TB
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 | 21 September 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 | 21 September 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 10 Clydeholm Road Glasgow G14 0QQ Scotland |
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Constituency | Glasgow North West |
Ward | Partick West |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Leena Mobarik 50.00% Ordinary |
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1 at £1 | Sofana Mobarik 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 August 2023 (8 months ago) |
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Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
17 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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8 December 2020 | Confirmation statement made on 27 August 2020 with updates (4 pages) |
19 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
27 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
13 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
14 August 2018 | Registered office address changed from Premier Business Park 55 Jordanvale Avenue Whiteinch Glasgow G14 0QP to 10 Clydeholm Road Glasgow G14 0QQ on 14 August 2018 (1 page) |
17 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
17 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
17 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
2 December 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
27 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
22 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
9 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
9 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
1 November 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
1 November 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
1 November 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
1 November 2010 | Appointment of Sofana Mobarik as a director (3 pages) |
1 November 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
1 November 2010 | Appointment of Sofana Mobarik as a director (3 pages) |
1 November 2010 | Statement of capital following an allotment of shares on 21 September 2010
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1 November 2010 | Statement of capital following an allotment of shares on 21 September 2010
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27 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
27 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
27 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
27 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
21 September 2010 | Incorporation (23 pages) |
21 September 2010 | Incorporation (23 pages) |