Gartocharn
Alexandria
G83 8RT
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 | 18 March 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 | 18 March 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Gartnacryne House Gartocharn Alexandria G83 8RT Scotland |
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Constituency | West Dunbartonshire |
Ward | Lomond |
1 at £1 | John Sherlock 50.00% Ordinary A |
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1 at £1 | Shona Macinnes 50.00% Ordinary B |
Year | 2014 |
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Net Worth | -£4,964 |
Cash | £47,656 |
Current Liabilities | £56,069 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 18 March 2024 (1 month, 1 week ago) |
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Next Return Due | 1 April 2025 (11 months, 1 week from now) |
4 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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27 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
29 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
27 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
4 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
3 April 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
30 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
6 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 April 2014 | Register(s) moved to registered office address (1 page) |
22 April 2014 | Register(s) moved to registered office address (1 page) |
22 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Register(s) moved to registered inspection location (1 page) |
24 April 2013 | Register(s) moved to registered inspection location (1 page) |
24 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
23 April 2013 | Register inspection address has been changed (1 page) |
23 April 2013 | Register inspection address has been changed (1 page) |
30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
6 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
23 November 2011 | Resolutions
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23 November 2011 | Resolutions
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15 November 2011 | Change of share class name or designation (2 pages) |
15 November 2011 | Statement of capital following an allotment of shares on 24 October 2011
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15 November 2011 | Statement of capital following an allotment of shares on 24 October 2011
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15 November 2011 | Change of share class name or designation (2 pages) |
18 April 2011 | Appointment of John Sherlock as a director (3 pages) |
18 April 2011 | Appointment of John Sherlock as a director (3 pages) |
23 March 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
23 March 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
23 March 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
23 March 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
18 March 2011 | Incorporation (23 pages) |
18 March 2011 | Incorporation (23 pages) |