Glasgow
G40 2UJ
Scotland
Director Name | Mr David Adam Speirs |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 14 September 2021(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Mechanical Engineer |
Country of Residence | Scotland |
Correspondence Address | 260 Crownpoint Road Glasgow G40 2UJ Scotland |
Director Name | Mr Stephen George Mabbott |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2011(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 David Wilson |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2011(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 270 Crownpoint Road Glasgow G40 2UJ Scotland |
Director Name | Mr David Adam Speirs |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 06 January 2013(1 year, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 October 2013) |
Role | Mechanical Engineer |
Country of Residence | Scotland |
Correspondence Address | 270 Crownpoint Road Glasgow G40 2UJ Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 February 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 260 Crownpoint Road Glasgow G40 2UJ Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Calton |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Jen Speirs 100.00% Ordinary |
---|
Latest Accounts | 28 February 2023 (1 year ago) |
---|---|
Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 29 February |
Latest Return | 2 February 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 16 February 2025 (10 months, 3 weeks from now) |
19 September 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
---|---|
30 March 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
16 September 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
27 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
10 January 2022 | Registered office address changed from 266 Crownpoint Road Glasgow G40 2UJ Scotland to 260 Crownpoint Road Glasgow G40 2UJ on 10 January 2022 (1 page) |
2 December 2021 | Notification of David Speirs as a person with significant control on 27 November 2021 (2 pages) |
25 November 2021 | Cessation of David Wilson as a person with significant control on 21 November 2021 (1 page) |
24 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
22 September 2021 | Appointment of Mr David Adam Speirs as a director on 14 September 2021 (2 pages) |
22 September 2021 | Termination of appointment of David Wilson as a director on 14 September 2021 (1 page) |
1 April 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
18 December 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
1 March 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
25 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
13 September 2019 | Registered office address changed from 260 Crownpoint Road Glasgow G40 2UJ Scotland to 266 Crownpoint Road Glasgow G40 2UJ on 13 September 2019 (1 page) |
20 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
14 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
17 March 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
10 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
10 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
13 March 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
21 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
21 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
27 April 2016 | Registered office address changed from 270 Crownpoint Road Glasgow G40 2UJ to 260 Crownpoint Road Glasgow G40 2UJ on 27 April 2016 (1 page) |
27 April 2016 | Registered office address changed from 270 Crownpoint Road Glasgow G40 2UJ to 260 Crownpoint Road Glasgow G40 2UJ on 27 April 2016 (1 page) |
21 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
21 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
8 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
8 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
12 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
12 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
12 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
20 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
20 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
9 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
9 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
8 July 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
13 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
19 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
15 October 2013 | Termination of appointment of David Speirs as a director (1 page) |
15 October 2013 | Termination of appointment of David Speirs as a director (1 page) |
15 October 2013 | Appointment of Mr David Wilson as a director (2 pages) |
15 October 2013 | Appointment of Mr David Wilson as a director (2 pages) |
1 May 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
1 May 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
1 May 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
5 February 2013 | Appointment of Mr David Speirs as a director (2 pages) |
5 February 2013 | Termination of appointment of David Wilson as a director (1 page) |
5 February 2013 | Appointment of Mr David Speirs as a director (2 pages) |
5 February 2013 | Termination of appointment of David Wilson as a director (1 page) |
22 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
22 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
16 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
16 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
16 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
30 August 2011 | Appointment of Mr David Wilson as a director (2 pages) |
30 August 2011 | Appointment of Mr David Wilson as a director (2 pages) |
9 February 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
9 February 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
9 February 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
9 February 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
2 February 2011 | Incorporation (23 pages) |
2 February 2011 | Incorporation (23 pages) |