Rutherglen
Glasgow
G73 1UZ
Scotland
Director Name | Mrs Gillian Margaret McConnell |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2012(same day as company formation) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 194 Bath Street Glasgow G2 4LE Scotland |
Director Name | Mr Charles William Adams |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2015(3 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 June 2018) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 194 Bath Street Glasgow G2 4LE Scotland |
Registered Address | Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
100 at £1 | Messrs Speirs Gumley 100.00% Ordinary |
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Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
28 July 2020 | Current accounting period extended from 31 March 2021 to 30 June 2021 (1 page) |
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23 July 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
19 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
20 November 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
22 October 2019 | Registered office address changed from C/O C/O Messrs Speirs Gumley 194 Bath Street Glasgow G2 4LE United Kingdom to 270 Glasgow Road Rutherglen Glasgow G73 1UZ on 22 October 2019 (1 page) |
11 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
13 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
12 June 2018 | Termination of appointment of Charles William Adams as a director on 1 June 2018 (1 page) |
4 June 2018 | Appointment of Mr Andrew Graham Bell as a director on 1 June 2018 (2 pages) |
9 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
6 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
6 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
17 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
17 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
17 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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2 October 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
2 October 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
24 April 2015 | Annual return made up to 8 March 2015 Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 8 March 2015 Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 8 March 2015 Statement of capital on 2015-04-24
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9 April 2015 | Termination of appointment of Gillian Margaret Mcconnell as a director on 1 April 2015 (1 page) |
9 April 2015 | Termination of appointment of Gillian Margaret Mcconnell as a director on 1 April 2015 (1 page) |
9 April 2015 | Termination of appointment of Gillian Margaret Mcconnell as a director on 1 April 2015 (1 page) |
7 April 2015 | Appointment of Charles Adams as a director on 31 March 2015 (2 pages) |
7 April 2015 | Appointment of Charles Adams as a director on 31 March 2015 (2 pages) |
15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
31 March 2014 | Annual return made up to 8 March 2014 Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 8 March 2014 Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 8 March 2014 Statement of capital on 2014-03-31
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14 November 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
14 November 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
14 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (14 pages) |
14 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (14 pages) |
14 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (14 pages) |
12 March 2012 | Incorporation
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12 March 2012 | Incorporation
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