Gourock
Inverclyde
PA19 1RG
Scotland
Director Name | Mrs Marie Buckley |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2015(4 years, 4 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 73 Union Street Greenock Renfrewshire PA16 8BG 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 | 19 November 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Mr Don McGovern |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 19 November 2010(same day as company formation) |
Role | Hospitality Lecturer |
Country of Residence | Scotland |
Correspondence Address | Gamble Halls 44 Shore Street Gourock Inverclyde PA19 1RG Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 November 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | inverclydecateringandevents.co.u |
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Registered Address | 73 Union Street Greenock Renfrewshire PA16 8BG Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde North |
Address Matches | Over 80 other UK companies use this postal address |
25 at £1 | Anthony Buckley 25.00% Ordinary |
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25 at £1 | Ashley Buckley 25.00% Ordinary |
25 at £1 | Kyla Mckinlay 25.00% Ordinary |
25 at £1 | Stacey Gatens 25.00% Ordinary |
Year | 2014 |
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Net Worth | £34,681 |
Cash | £73,880 |
Current Liabilities | £70,406 |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 November 2023 (5 months, 1 week ago) |
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Next Return Due | 3 December 2024 (7 months, 1 week from now) |
3 February 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
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30 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
8 January 2020 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
3 December 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
1 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
2 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
12 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
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1 October 2015 | Appointment of Mrs Marie Buckley as a director on 31 March 2015 (2 pages) |
1 October 2015 | Appointment of Mrs Marie Buckley as a director on 31 March 2015 (2 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
20 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
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2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
14 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
14 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
9 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Termination of appointment of Don Mcgovern as a director (1 page) |
9 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Termination of appointment of Don Mcgovern as a director (1 page) |
29 December 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
29 December 2011 | Termination of appointment of Don Mcgovern as a director (1 page) |
29 December 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
29 December 2011 | Termination of appointment of Don Mcgovern as a director (1 page) |
23 August 2011 | Statement of capital following an allotment of shares on 30 November 2010
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23 August 2011 | Statement of capital following an allotment of shares on 30 November 2010
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15 April 2011 | Appointment of Anthony Buckley as a director (3 pages) |
15 April 2011 | Statement of capital following an allotment of shares on 19 November 2010
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15 April 2011 | Appointment of Mr Don Mcgovern as a director (3 pages) |
15 April 2011 | Appointment of Anthony Buckley as a director (3 pages) |
15 April 2011 | Appointment of Mr Don Mcgovern as a director (3 pages) |
15 April 2011 | Statement of capital following an allotment of shares on 19 November 2010
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24 November 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
24 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
24 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
24 November 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
19 November 2010 | Incorporation (23 pages) |
19 November 2010 | Incorporation (23 pages) |