2/2 Gartcosh
Glasgow
G69 8FD
Scotland
Director Name | Mr Christopher Boyle |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2024(12 years, 5 months after company formation) |
Appointment Duration | 3 days |
Role | Commercial Director |
Country of Residence | Scotland |
Correspondence Address | 5 Manse Road Carstairs Village Carstairs South Lanarkshire ML11 8PZ Scotland |
Director Name | Ms Laura McDonald |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2013(2 years after company formation) |
Appointment Duration | 9 years, 1 month (resigned 30 November 2022) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 87 Eastmuir Street Unit 49 Glasgow G32 0HS Scotland |
Website | www.acron-asbestos.co.uk/ |
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Telephone | 0141 7730078 |
Telephone region | Glasgow |
Registered Address | 87 Eastmuir Street Unit 49 Glasgow G32 0HS Scotland |
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Constituency | Glasgow East |
Ward | Shettleston |
100 at £1 | Stuart Hugh McDonald 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £140,919 |
Cash | £115,221 |
Current Liabilities | £78,633 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 30 July 2024 (4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 October |
Latest Return | 3 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 17 October 2024 (6 months, 3 weeks from now) |
28 October 2023 | Cessation of Laura Mcdonald as a person with significant control on 30 November 2022 (1 page) |
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28 October 2023 | Change of details for Mr Stuart Hugh Mcdonald as a person with significant control on 30 November 2022 (2 pages) |
17 October 2023 | Confirmation statement made on 3 October 2023 with updates (4 pages) |
31 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (9 pages) |
31 July 2023 | Termination of appointment of Laura Mcdonald as a director on 30 November 2022 (1 page) |
3 February 2023 | Cancellation of shares. Statement of capital on 30 November 2022
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3 November 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
7 October 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
16 November 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
23 August 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
23 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
23 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
16 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
29 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
16 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
30 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
17 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
30 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
30 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
20 April 2017 | Registered office address changed from C/O Acron Asbestos Ltd Carnegie House 27 Gartloch Way 2/2 Gartcosh Glasgow G69 8FD to 87 Eastmuir Street Unit 49 Glasgow G32 0HS on 20 April 2017 (1 page) |
20 April 2017 | Registered office address changed from C/O Acron Asbestos Ltd Carnegie House 27 Gartloch Way 2/2 Gartcosh Glasgow G69 8FD to 87 Eastmuir Street Unit 49 Glasgow G32 0HS on 20 April 2017 (1 page) |
27 October 2016 | Director's details changed for Ms Laura Brennan on 8 May 2015 (2 pages) |
27 October 2016 | Confirmation statement made on 3 October 2016 with updates (7 pages) |
27 October 2016 | Confirmation statement made on 3 October 2016 with updates (7 pages) |
27 October 2016 | Director's details changed for Ms Laura Brennan on 8 May 2015 (2 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
27 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
27 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
28 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
3 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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11 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
11 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
19 March 2014 | Appointment of Ms Laura Brennan as a director (2 pages) |
19 March 2014 | Appointment of Ms Laura Brennan as a director (2 pages) |
24 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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5 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
12 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
12 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
12 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
3 October 2011 | Incorporation (22 pages) |
3 October 2011 | Incorporation (22 pages) |