Glasgow
G3 7DS
Scotland
Director Name | Mr Claudio Antonio Baldassarra |
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Date of Birth | July 1962 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lilley House Allandale Bonnybridge Falkirk FK4 2HN Scotland |
Director Name | Mrs Marie Baldassarra |
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Date of Birth | April 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 82 Berkeley Street Glasgow G3 7DS Scotland |
Registered Address | 82 Berkeley Street Glasgow G3 7DS Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Claudio Baldassarra 50.00% Ordinary |
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1 at £1 | Marie Baldassarra 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£13,596 |
Cash | £1,029 |
Current Liabilities | £28,682 |
Latest Accounts | 31 March 2021 (2 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
31 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
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19 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
22 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
23 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
12 December 2018 | Registered office address changed from C/O the Houston Partnership 3 Somerset Place Glasgow to 82 Berkeley Street Glasgow G3 7DS on 12 December 2018 (1 page) |
16 November 2018 | Director's details changed for Mrs Marie Baldassarra on 16 November 2018 (2 pages) |
20 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
23 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
23 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
5 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Registered office address changed from Montgomery House 18-20 Montgomery Street East Kilbride G74 4JS United Kingdom on 5 February 2014 (1 page) |
5 February 2014 | Registered office address changed from Montgomery House 18-20 Montgomery Street East Kilbride G74 4JS United Kingdom on 5 February 2014 (1 page) |
5 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Registered office address changed from Montgomery House 18-20 Montgomery Street East Kilbride G74 4JS United Kingdom on 5 February 2014 (1 page) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 April 2011 | Previous accounting period shortened from 31 January 2012 to 31 March 2011 (3 pages) |
1 April 2011 | Previous accounting period shortened from 31 January 2012 to 31 March 2011 (3 pages) |
19 January 2011 | Incorporation (23 pages) |
19 January 2011 | Incorporation (23 pages) |