Company NameBookwise Bookkeeping Limited
DirectorGerardine Norman
Company StatusActive
Company NumberSC416077
CategoryPrivate Limited Company
Incorporation Date2 February 2012(11 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Director

Director NameMs Gerardine Norman
Date of BirthApril 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address272 Bath Street
Glasgow
G2 4JR
Scotland

Location

Registered Address272 Bath Street
Glasgow
G2 4JR
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 4,000 other UK companies use this postal address

Shareholders

100 at £1Gerardine Norman
100.00%
Ordinary

Financials

Year2014
Net Worth£1,476
Current Liabilities£1,410

Accounts

Latest Accounts31 January 2022 (1 year, 1 month ago)
Next Accounts Due31 October 2023 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return2 February 2023 (1 month, 3 weeks ago)
Next Return Due16 February 2024 (10 months, 3 weeks from now)

Filing History

15 February 2022Confirmation statement made on 2 February 2022 with no updates (3 pages)
30 October 2021Micro company accounts made up to 31 January 2021 (8 pages)
5 February 2021Confirmation statement made on 2 February 2021 with no updates (3 pages)
28 January 2021Micro company accounts made up to 31 January 2020 (8 pages)
12 February 2020Confirmation statement made on 2 February 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (6 pages)
13 February 2019Confirmation statement made on 2 February 2019 with no updates (3 pages)
13 February 2019Registered office address changed from Flat 0/2, 102 Corbett Street Glasgow G32 8LG Scotland to 272 Bath Street Glasgow G2 4JR on 13 February 2019 (1 page)
31 October 2018Micro company accounts made up to 31 January 2018 (6 pages)
28 February 2018Confirmation statement made on 2 February 2018 with no updates (3 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
22 March 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
29 October 2016Micro company accounts made up to 31 January 2016 (4 pages)
29 October 2016Micro company accounts made up to 31 January 2016 (4 pages)
9 April 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
(3 pages)
9 April 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
(3 pages)
30 October 2015Micro company accounts made up to 31 January 2015 (2 pages)
30 October 2015Micro company accounts made up to 31 January 2015 (2 pages)
26 September 2015Registered office address changed from C/O Gerber Landa and Gee 11-12 Newton Terrace Glasgow G3 7PJ to Flat 0/2, 102 Corbett Street Glasgow G32 8LG on 26 September 2015 (1 page)
26 September 2015Registered office address changed from C/O Gerber Landa and Gee 11-12 Newton Terrace Glasgow G3 7PJ to Flat 0/2, 102 Corbett Street Glasgow G32 8LG on 26 September 2015 (1 page)
20 March 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(3 pages)
20 March 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(3 pages)
20 March 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(3 pages)
31 October 2014Micro company accounts made up to 31 January 2014 (2 pages)
31 October 2014Micro company accounts made up to 31 January 2014 (2 pages)
11 March 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(3 pages)
11 March 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(3 pages)
11 March 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(3 pages)
4 December 2013Registered office address changed from Flat 0-2 102 Corbett Street Glasgow G32 8LG Scotland on 4 December 2013 (1 page)
4 December 2013Registered office address changed from Flat 0-2 102 Corbett Street Glasgow G32 8LG Scotland on 4 December 2013 (1 page)
4 December 2013Registered office address changed from Flat 0-2 102 Corbett Street Glasgow G32 8LG Scotland on 4 December 2013 (1 page)
1 November 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
1 November 2013Previous accounting period shortened from 28 February 2013 to 31 January 2013 (1 page)
1 November 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
1 November 2013Previous accounting period shortened from 28 February 2013 to 31 January 2013 (1 page)
12 April 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
12 April 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
12 April 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
2 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)