Cumbernauld
Glasgow
G68 0FJ
Scotland
Director Name | Mrs Lisa McKendry |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2014(2 years, 12 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Marketing Director |
Country of Residence | Scotland |
Correspondence Address | 19 Glen Dochart Drive Cumbernauld Glasgow G68 0FJ Scotland |
Registered Address | Office 14 1a South Muirhead Road Cumbernauld Glasgow G67 1AX Scotland |
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Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
Ward | Cumbernauld South |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Lisa Mckendry 50.00% Ordinary |
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50 at £1 | Paul Mckendry 50.00% Ordinary |
Year | 2014 |
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Net Worth | £36,495 |
Cash | £45,060 |
Current Liabilities | £24,960 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
20 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
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5 October 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
18 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
15 October 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
5 November 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
19 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
23 August 2018 | Resolutions
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31 July 2018 | Registered office address changed from Atlantic Chambers 3rd Floor 45 Hope Street Glasgow G2 6AE to 13-15 the Wynd Cumbernauld Glasgow G67 2st on 31 July 2018 (1 page) |
31 October 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
20 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
20 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
21 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
17 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
17 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
5 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Appointment of Mrs Lisa Mckendry as a director on 1 October 2014 (2 pages) |
5 November 2015 | Appointment of Mrs Lisa Mckendry as a director on 1 October 2014 (2 pages) |
3 February 2015 | Registered office address changed from C/O Zion Associates Ltd 3Rd Floor Atlantic House 45 Hope Street Glasgow G2 1AB Scotland to Atlantic Chambers 3Rd Floor 45 Hope Street Glasgow G2 6AE on 3 February 2015 (1 page) |
3 February 2015 | Registered office address changed from C/O Zion Associates Ltd 3Rd Floor Atlantic House 45 Hope Street Glasgow G2 1AB Scotland to Atlantic Chambers 3Rd Floor 45 Hope Street Glasgow G2 6AE on 3 February 2015 (1 page) |
3 February 2015 | Registered office address changed from C/O Zion Associates Ltd 3Rd Floor Atlantic House 45 Hope Street Glasgow G2 1AB Scotland to Atlantic Chambers 3Rd Floor 45 Hope Street Glasgow G2 6AE on 3 February 2015 (1 page) |
12 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
12 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
5 December 2014 | Registered office address changed from 6 the Wynd Cumbernauld Glasgow G67 2SU to C/O Zion Associates Ltd 3Rd Floor Atlantic House 45 Hope Street Glasgow G2 1AB on 5 December 2014 (1 page) |
5 December 2014 | Registered office address changed from 6 the Wynd Cumbernauld Glasgow G67 2SU to C/O Zion Associates Ltd 3Rd Floor Atlantic House 45 Hope Street Glasgow G2 1AB on 5 December 2014 (1 page) |
5 December 2014 | Registered office address changed from 6 the Wynd Cumbernauld Glasgow G67 2SU to C/O Zion Associates Ltd 3Rd Floor Atlantic House 45 Hope Street Glasgow G2 1AB on 5 December 2014 (1 page) |
4 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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24 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
24 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
22 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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6 December 2012 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
6 December 2012 | Previous accounting period shortened from 31 October 2012 to 30 September 2012 (3 pages) |
6 December 2012 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
6 December 2012 | Previous accounting period shortened from 31 October 2012 to 30 September 2012 (3 pages) |
11 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
11 October 2012 | Registered office address changed from 13-15 the Wynd Cumbernauld Glasgow G67 2ST United Kingdom on 11 October 2012 (1 page) |
11 October 2012 | Registered office address changed from 13-15 the Wynd Cumbernauld Glasgow G67 2ST United Kingdom on 11 October 2012 (1 page) |
11 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
11 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
7 October 2011 | Incorporation (21 pages) |
7 October 2011 | Incorporation (21 pages) |