Muirhead
Glasgow
G69 9ES
Scotland
Director Name | Mr David Andrew McColl |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2011(same day as company formation) |
Role | Contractor |
Country of Residence | Scotland |
Correspondence Address | 150 Drumcavel Road Muirhead Glasgow G69 9ES Scotland |
Secretary Name | David Andrew McColl |
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Nationality | British |
Status | Current |
Appointed | 18 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 150 Drumcavel Road Muirhead Glasgow G69 9ES 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 | Drumcavel House 150, Drumcavel Road Muirhead Glasgow G69 9ES Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Strathkelvin |
99 at £1 | David Andrew Mccoll 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 19 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 2 April 2025 (11 months from now) |
24 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
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19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
11 December 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
20 March 2019 | Confirmation statement made on 18 March 2019 with updates (5 pages) |
7 February 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
22 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
25 July 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
25 July 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
22 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
13 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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20 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
20 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 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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10 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
10 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
24 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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11 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
11 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
1 May 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
1 May 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
10 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
10 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
27 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
13 April 2011 | Appointment of David Andrew Mccoll as a secretary (3 pages) |
13 April 2011 | Appointment of Christopher Joseph Mccoll as a director (3 pages) |
13 April 2011 | Appointment of Christopher Joseph Mccoll as a director (3 pages) |
13 April 2011 | Current accounting period shortened from 31 March 2012 to 30 June 2011 (3 pages) |
13 April 2011 | Appointment of David Andrew Mccoll as a director (3 pages) |
13 April 2011 | Statement of capital following an allotment of shares on 7 April 2011
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13 April 2011 | Appointment of David Andrew Mccoll as a director (3 pages) |
13 April 2011 | Statement of capital following an allotment of shares on 7 April 2011
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13 April 2011 | Statement of capital following an allotment of shares on 7 April 2011
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13 April 2011 | Appointment of David Andrew Mccoll as a secretary (3 pages) |
13 April 2011 | Current accounting period shortened from 31 March 2012 to 30 June 2011 (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) |