Glasgow
G12 9YD
Scotland
Secretary Name | Mr Michael Martin |
---|---|
Status | Current |
Appointed | 30 November 2012(1 year, 2 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Correspondence Address | 8 Raeswood Road Glasgow G53 7BE Scotland |
Director Name | Mr Michael Martin |
---|---|
Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Highburgh Road Glasgow G12 9YD Scotland |
Registered Address | C/O Wynne Wynne Solutions Ltd The Barn, Townfoot Farm Blantyre Farm Road Uddingston G71 7RR Scotland |
---|---|
Constituency | Rutherglen and Hamilton West |
Ward | Blantyre |
Address Matches | 5 other UK companies use this postal address |
50 at £1 | Donna Martin 50.00% Ordinary |
---|---|
50 at £1 | Michael Martin 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,680 |
Cash | £3,193 |
Current Liabilities | £3,337 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 8 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 22 September 2024 (5 months, 3 weeks from now) |
18 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
---|---|
29 July 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
1 October 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
2 May 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
18 October 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
13 September 2017 | Change of details for Mrs Donna Martin as a person with significant control on 8 September 2017 (2 pages) |
13 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
13 September 2017 | Change of details for Mrs Donna Martin as a person with significant control on 8 September 2017 (2 pages) |
13 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
17 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
17 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
9 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
9 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
2 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
6 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
20 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
20 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
1 October 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 1 October 2013 (1 page) |
1 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 1 October 2013 (1 page) |
1 October 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 1 October 2013 (1 page) |
1 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
1 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
30 November 2012 | Termination of appointment of Michael Martin as a director (1 page) |
30 November 2012 | Appointment of Mr Michael Martin as a secretary (2 pages) |
30 November 2012 | Termination of appointment of Michael Martin as a director (1 page) |
30 November 2012 | Appointment of Mr Michael Martin as a secretary (2 pages) |
15 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
15 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
15 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
8 September 2011 | Incorporation (23 pages) |
8 September 2011 | Incorporation (23 pages) |