Clarkston
Glasgow
G76 7HU
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 | 31 January 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 31 January 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
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Constituency | East Renfrewshire |
Ward | Netherlee, Stamperland and Williamwood |
Address Matches | Over 300 other UK companies use this postal address |
150 at £1 | John Lyons 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£50,100 |
Cash | £242 |
Current Liabilities | £2,880 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 13 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 27 May 2024 (1 month, 4 weeks from now) |
11 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
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27 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
13 May 2019 | Confirmation statement made on 13 May 2019 with updates (4 pages) |
6 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
30 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
23 January 2018 | Change of details for Mr John Matthew Lyons as a person with significant control on 1 November 2017 (2 pages) |
23 January 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
15 June 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
15 June 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
14 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
17 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
7 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
29 February 2012 | Statement of capital following an allotment of shares on 21 February 2012
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29 February 2012 | Statement of capital following an allotment of shares on 21 February 2012
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6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
8 April 2011 | Company name changed wellburn LIMITED\certificate issued on 08/04/11
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8 April 2011 | Resolutions
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8 April 2011 | Resolutions
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8 April 2011 | Company name changed wellburn LIMITED\certificate issued on 08/04/11
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6 April 2011 | Appointment of John Lyons as a director (3 pages) |
6 April 2011 | Appointment of John Lyons as a director (3 pages) |
5 April 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
5 April 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
5 April 2011 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 5 April 2011 (2 pages) |
5 April 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
5 April 2011 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 5 April 2011 (2 pages) |
5 April 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
5 April 2011 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 5 April 2011 (2 pages) |
31 January 2011 | Incorporation (23 pages) |
31 January 2011 | Incorporation (23 pages) |