Glasgow
G41 1HJ
Scotland
Secretary Name | Alastair Scott McGill |
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Nationality | British |
Status | Current |
Appointed | 15 February 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ 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 | 15 February 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 15 February 2012(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Alastair Scott Mcgill 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 15 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 1 March 2025 (9 months, 3 weeks from now) |
12 March 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
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9 February 2024 | Director's details changed for Mr Alastair Scott Mcgill on 9 February 2024 (2 pages) |
9 February 2024 | Secretary's details changed for Alastair Scott Mcgill on 9 February 2024 (1 page) |
21 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
17 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
7 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
16 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
10 May 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
26 March 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
4 March 2021 | Director's details changed for Mr Alastair Scott Mcgill on 4 March 2021 (2 pages) |
17 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
17 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
29 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
21 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
2 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
9 March 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
3 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
3 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
16 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
10 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
10 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
26 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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21 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
9 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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23 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
28 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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20 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
20 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
15 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
29 March 2012 | Appointment of Alastair Scott Mcgill as a secretary (3 pages) |
29 March 2012 | Appointment of Alastair Scott Mcgill as a secretary (3 pages) |
9 March 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
9 March 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
9 March 2012 | Appointment of Alastair Scott Mcgill as a director (3 pages) |
9 March 2012 | Appointment of Alastair Scott Mcgill as a director (3 pages) |
23 February 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
23 February 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
23 February 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
23 February 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
15 February 2012 | Incorporation (22 pages) |
15 February 2012 | Incorporation (22 pages) |