Glasgow
G32 8HH
Scotland
Secretary Name | Jeffrey Simpson |
---|---|
Status | Resigned |
Appointed | 16 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 1206 Tollcross Road Glasgow G32 8HH Scotland |
Registered Address | 1 Orchard Street Motherwell ML1 3JE Scotland |
---|---|
Constituency | Motherwell and Wishaw |
Ward | Motherwell West |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Catherine Ann Crawford 50.00% Ordinary |
---|---|
50 at £1 | James Graham Crawford 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £107,593 |
Cash | £154,520 |
Current Liabilities | £52,847 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 23 December 2024 (7 months, 4 weeks from now) |
20 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
---|---|
29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
9 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
20 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
23 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
27 January 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
17 November 2020 | Registered office address changed from 1061 - 1063 Tollcross Road Glasgow G32 8UQ Scotland to 1 Orchard Street Motherwell ML1 3JE on 17 November 2020 (1 page) |
30 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
25 November 2019 | Registered office address changed from 1206 Tollcross Road Glasgow G32 8HH to 1061 - 1063 Tollcross Road Glasgow G32 8UQ on 25 November 2019 (1 page) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
17 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
27 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
18 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
5 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
5 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
13 February 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
13 February 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Termination of appointment of Jeffrey Simpson as a secretary (1 page) |
1 October 2012 | Termination of appointment of Jeffrey Simpson as a secretary (1 page) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
9 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
16 December 2010 | Incorporation (29 pages) |
16 December 2010 | Incorporation (29 pages) |