Glasgow
G32 8HH
Scotland
Secretary Name | Jeffrey Simpson |
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Status | Resigned |
Appointed | 18 January 2011(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 |
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Constituency | Motherwell and Wishaw |
Ward | Motherwell West |
Address Matches | Over 60 other UK companies use this postal address |
10 at £1 | David Wilson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £684 |
Cash | £3,007 |
Current Liabilities | £2,876 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 18 January 2023 (1 year, 3 months ago) |
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Next Return Due | 1 February 2024 (overdue) |
18 March 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
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23 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) |
20 January 2020 | Confirmation statement made on 18 January 2020 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) |
30 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
2 February 2018 | Confirmation statement made on 18 January 2018 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) |
20 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 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) |
25 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
21 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
5 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
7 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
7 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
26 September 2012 | Termination of appointment of Jeffrey Simpson as a secretary (1 page) |
26 September 2012 | Termination of appointment of Jeffrey Simpson as a secretary (1 page) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
19 May 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
19 May 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
18 January 2011 | Incorporation (29 pages) |
18 January 2011 | Incorporation (29 pages) |