Glasgow
G1 3PT
Scotland
Director Name | Ms Laura Turner |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2012(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland |
Registered Address | 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
50 at £1 | Laura Turner 50.00% Ordinary |
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50 at £1 | Thomas Hamilton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £546 |
Current Liabilities | £9,107 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 23 February 2024 (1 month ago) |
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Next Return Due | 9 March 2025 (11 months, 2 weeks from now) |
9 October 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
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2 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
30 July 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
26 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
15 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
23 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
15 December 2017 | Registered office address changed from C/O Bissets Limited Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 15 December 2017 (1 page) |
15 December 2017 | Registered office address changed from C/O Bissets Limited Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 15 December 2017 (1 page) |
24 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
24 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
24 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
24 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
21 November 2016 | Micro company accounts made up to 29 February 2016 (2 pages) |
21 November 2016 | Micro company accounts made up to 29 February 2016 (2 pages) |
23 February 2016 | Director's details changed for Ms Laura Turner on 23 February 2016 (2 pages) |
23 February 2016 | Director's details changed for Mr Thomas Hamilton on 23 February 2016 (2 pages) |
23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Director's details changed for Mr Thomas Hamilton on 23 February 2016 (2 pages) |
23 February 2016 | Director's details changed for Ms Laura Turner on 23 February 2016 (2 pages) |
23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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24 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
24 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
3 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
20 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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2 August 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
2 August 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
25 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
23 February 2012 | Incorporation (23 pages) |
23 February 2012 | Incorporation (23 pages) |