Newton Mearns
Glasgow
G77 5DQ
Scotland
Director Name | Mrs Karen Whyte |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(2 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 15 January 2018) |
Role | Director And Company Secretary |
Country of Residence | Scotland |
Correspondence Address | 117 Harvie Avenue Newton Mearns Glasgow G77 6LH Scotland |
Secretary Name | Mrs Karen Whyte |
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Status | Resigned |
Appointed | 01 January 2014(2 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 15 January 2018) |
Role | Company Director |
Correspondence Address | 117 Harvie Avenue Newton Mearns Glasgow G77 6LH Scotland |
Website | rec-media.co.uk |
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Registered Address | 14 Manor Gate Newton Mearns Glasgow G77 5DQ Scotland |
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Constituency | East Renfrewshire |
Ward | Newton Mearns South |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Stephen Whyte 99.01% Ordinary |
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10 at £1 | Karen Whyte 0.99% Ordinary A |
Year | 2014 |
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Net Worth | £10,485 |
Cash | £25,581 |
Current Liabilities | £39,750 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 29 May 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 14 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 28 July 2024 (4 months from now) |
23 August 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
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31 May 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
17 August 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
23 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
14 August 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
13 July 2021 | Confirmation statement made on 14 July 2020 with updates (5 pages) |
26 May 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
4 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
27 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
29 May 2019 | Registered office address changed from 117 Harvie Avenue Newton Mearns Glasgow G77 6LH to 14 Manor Gate Newton Mearns Glasgow G77 5DQ on 29 May 2019 (1 page) |
29 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
17 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
13 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
15 January 2018 | Termination of appointment of Karen Whyte as a secretary on 15 January 2018 (1 page) |
15 January 2018 | Termination of appointment of Karen Whyte as a director on 15 January 2018 (1 page) |
15 January 2018 | Termination of appointment of Karen Whyte as a director on 15 January 2018 (1 page) |
15 January 2018 | Termination of appointment of Karen Whyte as a secretary on 15 January 2018 (1 page) |
22 June 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
22 June 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
25 July 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
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25 July 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
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27 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
27 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
8 July 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
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1 April 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
1 April 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
6 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Director's details changed for Mr Stephen Whyte on 1 January 2014 (2 pages) |
6 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Appointment of Mrs Karen Whyte as a director (2 pages) |
6 June 2014 | Statement of capital following an allotment of shares on 1 January 2014
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6 June 2014 | Statement of capital following an allotment of shares on 1 January 2014
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6 June 2014 | Appointment of Mrs Karen Whyte as a secretary (2 pages) |
6 June 2014 | Director's details changed for Mr Stephen Whyte on 1 January 2014 (2 pages) |
6 June 2014 | Appointment of Mrs Karen Whyte as a director (2 pages) |
6 June 2014 | Statement of capital following an allotment of shares on 1 January 2014
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6 June 2014 | Director's details changed for Mr Stephen Whyte on 1 January 2014 (2 pages) |
6 June 2014 | Appointment of Mrs Karen Whyte as a secretary (2 pages) |
5 June 2014 | Registered office address changed from C/O Taxkings Ltd 118 Maryhill Road Glasgow G20 7QS Scotland on 5 June 2014 (1 page) |
5 June 2014 | Registered office address changed from C/O Taxkings Ltd 118 Maryhill Road Glasgow G20 7QS Scotland on 5 June 2014 (1 page) |
5 June 2014 | Registered office address changed from C/O Taxkings Ltd 118 Maryhill Road Glasgow G20 7QS Scotland on 5 June 2014 (1 page) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
14 October 2013 | Director's details changed for Mr Stephen Whyte on 27 September 2013 (3 pages) |
14 October 2013 | Director's details changed for Mr Stephen Whyte on 27 September 2013 (3 pages) |
25 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
25 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
22 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
18 May 2011 | Incorporation (22 pages) |
18 May 2011 | Incorporation (22 pages) |