Glasgow
G3 7RW
Scotland
Director Name | Mr Paul Tolland |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2010(same day as company formation) |
Role | Agent |
Country of Residence | Lanarkshire |
Correspondence Address | 397 Dumbarton Road Glasgow G11 6BE Scotland |
Secretary Name | Mr Paul Tolland |
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Status | Resigned |
Appointed | 05 October 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 397 Dumbarton Road Glasgow G11 6BE Scotland |
Telephone | 07 729817324 |
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Telephone region | Mobile |
Registered Address | 13 Fitzroy Place Glasgow G3 7RW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Paul Tolland 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£11,179 |
Current Liabilities | £11,179 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 5 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (6 months, 3 weeks from now) |
5 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
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27 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
15 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
22 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
17 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
26 September 2018 | Registered office address changed from 397 Dumbarton Road Glasgow G11 6BE to 201a Bath Street Glasgow G2 4HZ on 26 September 2018 (1 page) |
23 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
10 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
10 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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8 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
8 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
13 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
10 May 2014 | Appointment of Mr Stuart Hallford as a director (2 pages) |
10 May 2014 | Appointment of Mr Stuart Hallford as a director (2 pages) |
9 May 2014 | Termination of appointment of Paul Tolland as a director (1 page) |
9 May 2014 | Termination of appointment of Paul Tolland as a secretary (1 page) |
9 May 2014 | Termination of appointment of Paul Tolland as a director (1 page) |
9 May 2014 | Termination of appointment of Paul Tolland as a secretary (1 page) |
10 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
23 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
23 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
23 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
5 August 2012 | Registered office address changed from 401 Dumbarton Road Glasgow Lanarkshire G11 6BE United Kingdom on 5 August 2012 (1 page) |
5 August 2012 | Registered office address changed from 401 Dumbarton Road Glasgow Lanarkshire G11 6BE United Kingdom on 5 August 2012 (1 page) |
5 August 2012 | Registered office address changed from 401 Dumbarton Road Glasgow Lanarkshire G11 6BE United Kingdom on 5 August 2012 (1 page) |
3 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
3 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
20 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
20 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
20 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
5 October 2010 | Incorporation (23 pages) |
5 October 2010 | Incorporation (23 pages) |