Hillington Park
Glasgow
G52 4DS
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 03 August 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 73 Union Street Greenock Renfrewshire PA16 8BG Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde North |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Alexander Gray 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £99,287 |
Cash | £111,016 |
Current Liabilities | £15,104 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 11 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 25 August 2024 (4 months, 4 weeks from now) |
8 October 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
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29 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
19 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
30 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
9 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
5 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
6 October 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
25 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
4 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
19 September 2013 | Director's details changed for Mr Alexander Gray on 19 September 2013 (2 pages) |
19 September 2013 | Director's details changed for Mr Alexander Gray on 19 September 2013 (2 pages) |
13 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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3 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
3 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
21 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
21 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
21 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
1 March 2012 | Appointment of Mr Alex Gray as a director (2 pages) |
1 March 2012 | Appointment of Mr Alex Gray as a director (2 pages) |
8 August 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
8 August 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
8 August 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
8 August 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
3 August 2011 | Incorporation (23 pages) |
3 August 2011 | Incorporation (23 pages) |