Glasgow
Lanarkshire
G42 8AH
Scotland
Director Name | Mr Paul Montgomery |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2012(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Bankhead Road Carmunnock Glasgow Renfrewshire G76 9BW Scotland |
Director Name | Mr Leo McGinley |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2012(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 0/2 14 Arnprior Road Glasgow Lanarkshire G45 9EZ Scotland |
Registered Address | 27 Monreith Road Glasgow G43 2NY Scotland |
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Constituency | Glasgow South |
Ward | Newlands/Auldburn |
33 at £1 | James Montgomery 33.33% Ordinary |
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33 at £1 | Leo Mcginty 33.33% Ordinary |
33 at £1 | Paul Montgomery 33.33% Ordinary |
Year | 2014 |
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Net Worth | £8,302 |
Cash | £34,904 |
Current Liabilities | £36,936 |
Latest Accounts | 31 January 2024 (3 months, 1 week ago) |
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Next Accounts Due | 31 October 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 31 January 2024 (3 months, 1 week ago) |
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Next Return Due | 14 February 2025 (9 months, 1 week from now) |
6 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
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22 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
4 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
20 September 2019 | Termination of appointment of Leo Mcginley as a director on 9 September 2019 (1 page) |
20 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
7 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
23 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
6 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
10 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
24 January 2017 | Registered office address changed from 12 Rawcliffe Gardens Flat 3/2 Glasgow G41 3DA to 27 Monreith Road Glasgow G43 2NY on 24 January 2017 (1 page) |
24 January 2017 | Registered office address changed from 12 Rawcliffe Gardens Flat 3/2 Glasgow G41 3DA to 27 Monreith Road Glasgow G43 2NY on 24 January 2017 (1 page) |
29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
12 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
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28 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
28 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
8 April 2014 | Registered office address changed from 95 Boyd Street Glasgow Lanarkshire G42 8AH on 8 April 2014 (1 page) |
8 April 2014 | Registered office address changed from 95 Boyd Street Glasgow Lanarkshire G42 8AH on 8 April 2014 (1 page) |
8 April 2014 | Registered office address changed from 95 Boyd Street Glasgow Lanarkshire G42 8AH on 8 April 2014 (1 page) |
13 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
18 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
18 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
26 October 2012 | Current accounting period shortened from 28 February 2013 to 31 January 2013 (1 page) |
26 October 2012 | Current accounting period shortened from 28 February 2013 to 31 January 2013 (1 page) |
10 February 2012 | Incorporation
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10 February 2012 | Incorporation
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10 February 2012 | Incorporation
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