Cambuslang
Glasgow
G72 8BH
Scotland
Director Name | Mrs Winifred Mullen |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2017(5 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Richmond Drive Cambuslang Glasgow G72 8BH Scotland |
Secretary Name | Mrs Winifred Mullen |
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Status | Current |
Appointed | 07 November 2019(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Correspondence Address | 6 Richmond Drive Cambuslang Glasgow Strathclyde G72 8BH Scotland |
Secretary Name | Mrs Winifred Mullen |
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Status | Resigned |
Appointed | 04 January 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Richmond Drive Cambuslang Glasgow G72 8BH Scotland |
Secretary Name | Miss Aimee Louise Mullen |
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Status | Resigned |
Appointed | 01 May 2013(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 December 2014) |
Role | Company Director |
Correspondence Address | 6 Richmond Drive Cambuslang Glasgow G72 8BH Scotland |
Secretary Name | Mr Dominic Peter Mullen |
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Status | Resigned |
Appointed | 01 December 2014(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 June 2017) |
Role | Company Director |
Correspondence Address | 6 Richmond Drive Cambuslang Glasgow G72 8BH Scotland |
Secretary Name | Mrs Winifred Mullen |
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Status | Resigned |
Appointed | 22 June 2017(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 November 2018) |
Role | Company Director |
Correspondence Address | 6 Richmond Drive Cambuslang Glasgow G72 8BH Scotland |
Secretary Name | Mr Christopher James Mullen |
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Status | Resigned |
Appointed | 24 November 2018(6 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 07 November 2019) |
Role | Company Director |
Correspondence Address | 6 Richmond Drive Cambuslang Glasgow G72 8BH Scotland |
Registered Address | 6 Richmond Drive Cambuslang Glasgow G72 8BH Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Cambuslang West |
1 at £1 | James Mullen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £183,158 |
Cash | £203,117 |
Current Liabilities | £36,220 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
25 July 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
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27 June 2017 | Termination of appointment of Dominic Peter Mullen as a secretary on 22 June 2017 (1 page) |
27 June 2017 | Appointment of Mrs Winifred Mullen as a secretary on 22 June 2017 (2 pages) |
27 June 2017 | Appointment of Mrs Winifred Mullen as a director on 22 June 2017 (2 pages) |
12 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
4 March 2016 | Statement of capital following an allotment of shares on 4 March 2016
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4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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7 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
11 May 2015 | Termination of appointment of Aimee Louise Mullen as a secretary on 1 December 2014 (1 page) |
11 May 2015 | Termination of appointment of Aimee Louise Mullen as a secretary on 1 December 2014 (1 page) |
11 May 2015 | Appointment of Mr Dominic Peter Mullen as a secretary on 1 December 2014 (2 pages) |
11 May 2015 | Appointment of Mr Dominic Peter Mullen as a secretary on 1 December 2014 (2 pages) |
15 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-15
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15 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-15
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15 March 2015 | Secretary's details changed for Miss Aimee Louise Mullen on 1 December 2014 (1 page) |
15 March 2015 | Secretary's details changed for Miss Aimee Louise Mullen on 1 December 2014 (1 page) |
30 April 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
15 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
12 September 2013 | Termination of appointment of Winifred Mullen as a secretary (1 page) |
12 September 2013 | Appointment of Miss Aimee Louise Mullen as a secretary (1 page) |
25 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
30 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
30 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
4 January 2012 | Incorporation
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4 January 2012 | Incorporation
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