Glasgow
G41 2HA
Scotland
Director Name | Mr Graeme Ogilvie |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 14 February 2011(same day as company formation) |
Role | Consultant |
Country of Residence | Yorskhire |
Correspondence Address | 13 Norwood Court Knaresborough Yorkshire HG5 0PR |
Registered Address | 974 Pollokshaws Road Glasgow G41 2HA Scotland |
---|---|
Constituency | Glasgow South |
Ward | Pollokshields |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Graeme Ogilive 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £30,503 |
Cash | £42,443 |
Current Liabilities | £21,809 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 February |
Latest Return | 14 February 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 28 February 2025 (10 months, 1 week from now) |
19 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
---|---|
11 August 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
20 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
17 October 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
14 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
11 August 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
15 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
10 August 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
9 March 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
18 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
1 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
19 February 2018 | Confirmation statement made on 14 February 2018 with updates (4 pages) |
24 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
24 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
24 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
11 August 2016 | Appointment of Mr James Donald Thomson as a director on 11 August 2016 (2 pages) |
11 August 2016 | Appointment of Mr James Donald Thomson as a director on 11 August 2016 (2 pages) |
13 July 2016 | Termination of appointment of Graeme Ogilvie as a director on 6 July 2016 (2 pages) |
13 July 2016 | Termination of appointment of Graeme Ogilvie as a director on 6 July 2016 (2 pages) |
21 June 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
21 June 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
23 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
23 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
11 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
11 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
8 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
8 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
18 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
18 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
14 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
14 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
16 October 2012 | Registered office address changed from 100 Boden Street Glasgow Lanarkshire G40 3PX United Kingdom on 16 October 2012 (1 page) |
16 October 2012 | Registered office address changed from 100 Boden Street Glasgow Lanarkshire G40 3PX United Kingdom on 16 October 2012 (1 page) |
16 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
16 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
8 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
8 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
14 February 2011 | Incorporation (22 pages) |
14 February 2011 | Incorporation (22 pages) |