Swanland
North Ferriby
North Humberside
HU14 3PJ
Director Name | Mrs Natalie Joanne Portman |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2014(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 01 February 2020) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 29 Mill Road Swanland North Ferriby North Humberside HU14 3PJ |
Registered Address | 4th Floor 58 Waterloo Street Glasgow G2 7DA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
13 at £1 | Natalie Portman 52.00% Ordinary |
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12 at £1 | Brian Portman 48.00% Ordinary |
Year | 2014 |
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Net Worth | £154,386 |
Cash | £187,018 |
Current Liabilities | £56,051 |
Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
29 August 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
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21 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
1 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Director's details changed for Mrs Natalie Joanne Portman on 17 February 2016 (2 pages) |
1 March 2016 | Director's details changed for Mr Brian Portman on 17 February 2016 (2 pages) |
11 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
2 March 2015 | Director's details changed for Mr Brian Portman on 17 February 2015 (2 pages) |
2 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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15 December 2014 | Appointment of Mrs Natalie Joanne Portman as a director on 15 December 2014 (2 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
14 May 2014 | Statement of capital following an allotment of shares on 6 April 2014
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14 May 2014 | Statement of capital following an allotment of shares on 6 April 2014
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26 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders (3 pages) |
5 September 2013 | Amended accounts made up to 31 January 2013 (5 pages) |
16 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
27 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
27 February 2013 | Director's details changed for Mr Brian Portman on 17 February 2013 (2 pages) |
9 July 2012 | Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 9 July 2012 (1 page) |
9 July 2012 | Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 9 July 2012 (1 page) |
12 June 2012 | Statement of capital following an allotment of shares on 6 April 2012
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12 June 2012 | Statement of capital following an allotment of shares on 6 April 2012
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25 April 2012 | Current accounting period shortened from 28 February 2013 to 31 January 2013 (3 pages) |
17 February 2012 | Incorporation
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17 February 2012 | Incorporation
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