Clarkston
Glasgow
G76 7HU
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 | 14 September 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 | 14 September 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Radleigh House 1, Golf Road Clarkston Glasgow G76 7HU Scotland |
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Constituency | East Renfrewshire |
Ward | Netherlee, Stamperland and Williamwood |
Address Matches | 4 other UK companies use this postal address |
75 at £1 | Patrick Gerald Gallagher 75.00% Ordinary |
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25 at £1 | Geraldine Gallagher 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£7,862 |
Cash | £2,974 |
Current Liabilities | £16,334 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 8 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 22 September 2024 (5 months, 3 weeks from now) |
15 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
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29 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
26 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
21 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
10 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
21 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
9 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
19 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
23 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
1 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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10 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
10 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
17 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
17 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
14 October 2011 | Statement of capital following an allotment of shares on 14 September 2011
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14 October 2011 | Statement of capital following an allotment of shares on 14 September 2011
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14 October 2011 | Appointment of Patrick Gerald Gallagher as a director (3 pages) |
14 October 2011 | Appointment of Patrick Gerald Gallagher as a director (3 pages) |
22 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
22 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
22 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
22 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
14 September 2011 | Incorporation (23 pages) |
14 September 2011 | Incorporation (23 pages) |