Company NameGolondrinas Ecosse Limited
DirectorPhilomena Butler Clark
Company StatusActive
Company NumberSC397646
CategoryPrivate Limited Company
Incorporation Date13 April 2011(13 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NamePhilomena Butler Clark
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address454 Hillington Road
Glasgow
G52 4FH
Scotland

Location

Registered Address454 Hillington Road
Glasgow
G52 4FH
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1.2m at £1Philomena Butler Clark
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return13 April 2024 (1 week, 6 days ago)
Next Return Due27 April 2025 (1 year from now)

Filing History

17 April 2023Confirmation statement made on 13 April 2023 with no updates (3 pages)
18 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
15 November 2022Director's details changed for Philomena Butler Clark on 15 November 2022 (2 pages)
14 April 2022Confirmation statement made on 13 April 2022 with no updates (3 pages)
25 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
16 April 2021Confirmation statement made on 13 April 2021 with no updates (3 pages)
19 January 2021Micro company accounts made up to 30 April 2020 (3 pages)
13 April 2020Confirmation statement made on 13 April 2020 with no updates (3 pages)
17 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
15 April 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
11 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
16 April 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
16 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
18 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
28 September 2016Total exemption full accounts made up to 30 April 2016 (5 pages)
28 September 2016Total exemption full accounts made up to 30 April 2016 (5 pages)
14 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,185,206
(3 pages)
14 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,185,206
(3 pages)
31 March 2016Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to 454 Hillington Road Glasgow G52 4FH on 31 March 2016 (1 page)
31 March 2016Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to 454 Hillington Road Glasgow G52 4FH on 31 March 2016 (1 page)
27 January 2016Total exemption full accounts made up to 30 April 2015 (5 pages)
27 January 2016Total exemption full accounts made up to 30 April 2015 (5 pages)
28 April 2015Director's details changed for Philomena Butler Clark on 28 April 2015 (2 pages)
28 April 2015Director's details changed for Philomena Butler Clark on 28 April 2015 (2 pages)
28 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,185,206
(3 pages)
28 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,185,206
(3 pages)
19 January 2015Total exemption full accounts made up to 30 April 2014 (5 pages)
19 January 2015Total exemption full accounts made up to 30 April 2014 (5 pages)
24 November 2014Statement of capital following an allotment of shares on 18 November 2014
  • GBP 816,068.00
(4 pages)
24 November 2014Statement of capital following an allotment of shares on 18 November 2014
  • GBP 816,068.00
(4 pages)
24 November 2014Statement of capital following an allotment of shares on 19 November 2014
  • GBP 1,185,206
(4 pages)
24 November 2014Statement of capital following an allotment of shares on 19 November 2014
  • GBP 1,185,206
(4 pages)
19 September 2014Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 134 Nithsdale Drive Glasgow G41 2PP on 19 September 2014 (1 page)
19 September 2014Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 134 Nithsdale Drive Glasgow G41 2PP on 19 September 2014 (1 page)
15 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(3 pages)
15 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(3 pages)
21 January 2014Total exemption full accounts made up to 30 April 2013 (5 pages)
21 January 2014Total exemption full accounts made up to 30 April 2013 (5 pages)
15 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
15 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
4 January 2013Total exemption full accounts made up to 30 April 2012 (5 pages)
4 January 2013Total exemption full accounts made up to 30 April 2012 (5 pages)
24 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
24 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
13 April 2011Incorporation (40 pages)
13 April 2011Incorporation (40 pages)