Glasgow
G3 7SL
Scotland
Director Name | Mrs Penelope Hankin |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Royal Crescent Glasgow G3 7SL Scotland |
Secretary Name | Mr John Hankin |
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Status | Current |
Appointed | 05 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Royal Crescent Glasgow G3 7SL Scotland |
Telephone | 01252 222299 |
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Telephone region | Aldershot |
Registered Address | Suite 1/31 Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland |
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Constituency | Glasgow South West |
Ward | Craigton |
1 at £1 | John Hankin 50.00% Ordinary |
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1 at £1 | Penelope Hankin 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£91,785 |
Cash | £23,261 |
Current Liabilities | £341,397 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 5 April 2024 (3 weeks ago) |
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Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
20 October 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
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8 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
29 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
9 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
7 November 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
19 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
7 December 2017 | Registered office address changed from Suite 2/1 City Wall House 32 Eastwood Avenue Shawlands Glasgow Scotland G41 3NS to Suite 1/31 Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU on 7 December 2017 (1 page) |
7 December 2017 | Registered office address changed from Suite 2/1 City Wall House 32 Eastwood Avenue Shawlands Glasgow Scotland G41 3NS to Suite 1/31 Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU on 7 December 2017 (1 page) |
7 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
7 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
6 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
6 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
29 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
9 April 2015 | Annual return made up to 5 April 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 5 April 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 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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2 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
2 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
17 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
8 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
8 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
12 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
5 April 2011 | Incorporation
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5 April 2011 | Incorporation
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5 April 2011 | Incorporation
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