Company NameObsidiann Ltd
DirectorAllan Whittaker
Company StatusActive
Company NumberSC399342
CategoryPrivate Limited Company
Incorporation Date11 May 2011(12 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47650Retail sale of games and toys in specialised stores

Director

Director NameMr Allan Whittaker
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address271-275 Dumbarton Road
Glasgow
G11 6AB
Scotland

Location

Registered Address8 Torrance Avenue
East Kilbride
Glasgow
G75 0RN
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride East
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Allan Whittaker
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return11 May 2023 (11 months, 3 weeks ago)
Next Return Due25 May 2024 (4 weeks from now)

Filing History

30 September 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
30 September 2020Registered office address changed from C/O Cash Generator 33 Sylvania Way South Clydebank Dunbartonshire G81 1EA to 8 Torrance Avenue East Kilbride Glasgow G75 0RN on 30 September 2020 (1 page)
27 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
22 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
24 May 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
27 February 2018Total exemption full accounts made up to 31 May 2017 (6 pages)
11 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(3 pages)
11 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
14 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 100
(3 pages)
14 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 100
(3 pages)
9 July 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 July 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
29 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(3 pages)
29 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(3 pages)
25 March 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 March 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
16 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
11 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
18 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
30 November 2011Registered office address changed from 271-275 Dumbarton Road Glasgow G11 6AB Scotland on 30 November 2011 (1 page)
30 November 2011Registered office address changed from 271-275 Dumbarton Road Glasgow G11 6AB Scotland on 30 November 2011 (1 page)
11 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)