Minerva Way
Glasgow
G3 8AU
Scotland
Director Name | Jacqueline Borthwick |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2011(1 week, 2 days after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
Registered Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | David Reid 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £314 |
Cash | £358 |
Current Liabilities | £1,668 |
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 | 22 March 2023 (1 year, 1 month ago) |
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Next Return Due | 5 April 2024 (overdue) |
11 March 2021 | Director's details changed for Mr David James King Reid on 11 March 2021 (2 pages) |
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11 March 2021 | Change of details for Mr David James King Reid as a person with significant control on 1 January 2021 (2 pages) |
11 March 2021 | Director's details changed for Jacqueline Borthwick on 11 March 2021 (2 pages) |
22 December 2020 | Registered office address changed from C/O Advantage Accounting (Scotland) Ltd 11 Somerset Place Glasgow G3 7JT to Advantage Accounting (Scotland) Limited Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020 (1 page) |
10 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
31 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
19 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
3 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
14 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
29 March 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
25 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
25 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
4 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-02
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2 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-02
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30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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22 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
22 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
3 September 2013 | Director's details changed for Jacqueline Borthwick on 1 September 2013 (2 pages) |
3 September 2013 | Director's details changed for Mr David Reid on 1 September 2013 (2 pages) |
3 September 2013 | Director's details changed for Jacqueline Borthwick on 1 September 2013 (2 pages) |
3 September 2013 | Director's details changed for Jacqueline Borthwick on 1 September 2013 (2 pages) |
3 September 2013 | Director's details changed for Mr David Reid on 1 September 2013 (2 pages) |
3 September 2013 | Director's details changed for Mr David Reid on 1 September 2013 (2 pages) |
17 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
17 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 April 2012 | Registered office address changed from C/O Advantage Accounting (Scotland) Ltd 11 Somerset Place Glasgow G3 7JT on 3 April 2012 (1 page) |
3 April 2012 | Registered office address changed from C/O Advantage Accounting (Scotland) Ltd 11 Somerset Place Glasgow G3 7JT on 3 April 2012 (1 page) |
3 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
3 April 2012 | Registered office address changed from C/O Advantage Accounting (Scotland) Ltd 11 Somerset Place Glasgow G3 7JT on 3 April 2012 (1 page) |
3 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
9 September 2011 | Director's details changed for Mr David Reid on 1 September 2011 (2 pages) |
9 September 2011 | Director's details changed for Mr David Reid on 1 September 2011 (2 pages) |
9 September 2011 | Director's details changed for Mr David Reid on 1 September 2011 (2 pages) |
12 August 2011 | Registered office address changed from 1 Dalkeith Road Mews Edinburgh EH16 5GA Scotland on 12 August 2011 (3 pages) |
12 August 2011 | Registered office address changed from 1 Dalkeith Road Mews Edinburgh EH16 5GA Scotland on 12 August 2011 (3 pages) |
12 May 2011 | Appointment of Jacqueline Borthwick as a director (5 pages) |
12 May 2011 | Appointment of Jacqueline Borthwick as a director (5 pages) |
22 March 2011 | Incorporation (22 pages) |
22 March 2011 | Incorporation (22 pages) |