C/O Gallone & Co
Glasgow
G3 7PY
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 | 05 December 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Registered Address | 14 Newton Place C/O Gallone & Co Glasgow G3 7PY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Elizabeth Boyce Johnstone 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,243 |
Cash | £31 |
Current Liabilities | £7,013 |
Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 19 December 2024 (8 months from now) |
11 February 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
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13 October 2020 | Accounts for a dormant company made up to 31 January 2020 (9 pages) |
5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
16 October 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
1 October 2019 | Registered office address changed from C/O C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG to 14 Newton Place C/O Gallone & Co Glasgow G3 7PY on 1 October 2019 (1 page) |
7 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
11 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
19 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
24 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
24 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
5 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
15 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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2 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
2 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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9 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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4 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
4 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
30 August 2013 | Previous accounting period extended from 31 December 2012 to 31 January 2013 (1 page) |
30 August 2013 | Previous accounting period extended from 31 December 2012 to 31 January 2013 (1 page) |
6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
20 December 2011 | Registered office address changed from 24 Sandyford Place Glasgow G3 7NG United Kingdom on 20 December 2011 (1 page) |
20 December 2011 | Registered office address changed from 24 Sandyford Place Glasgow G3 7NG United Kingdom on 20 December 2011 (1 page) |
19 December 2011 | Termination of appointment of Stephen Mabbott as a director (1 page) |
19 December 2011 | Termination of appointment of Stephen Mabbott as a director (1 page) |
9 December 2011 | Appointment of Elizabeth Boyce Johnstone as a director (2 pages) |
9 December 2011 | Appointment of Elizabeth Boyce Johnstone as a director (2 pages) |
5 December 2011 | Incorporation (21 pages) |
5 December 2011 | Incorporation (21 pages) |