Glasgow
G44 5SE
Scotland
Director Name | Mrs Jane Maxwell Macgregor Martin |
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Date of Birth | April 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2012(same day as company formation) |
Role | Book Keeper |
Country of Residence | Scotland |
Correspondence Address | 56 Menock Road Glasgow G44 5SE Scotland |
Registered Address | 56 Menock Road Glasgow G44 5SE Scotland |
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Constituency | Glasgow South |
Ward | Linn |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Jane Martin 66.67% Ordinary |
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1 at £1 | Raymond Martin 33.33% Ordinary |
Year | 2014 |
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Net Worth | £3 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 1 October 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 1 January |
Latest Return | 22 October 2023 (6 months, 1 week ago) |
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Next Return Due | 5 November 2024 (6 months, 1 week from now) |
27 December 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
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29 November 2017 | Statement of capital following an allotment of shares on 25 November 2017
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29 November 2017 | Change of details for Ms Marjorie Jessie Martin as a person with significant control on 25 November 2017 (2 pages) |
29 November 2017 | Confirmation statement made on 29 November 2017 with updates (5 pages) |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
1 June 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
1 October 2016 | Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page) |
25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
19 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-19
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16 February 2016 | Termination of appointment of Jane Maxwell Macgregor Martin as a director on 19 December 2015 (1 page) |
16 February 2016 | Appointment of Ms Marjorie Martin as a director on 19 December 2015 (2 pages) |
2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
4 May 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-04
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19 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
14 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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31 March 2014 | Statement of capital following an allotment of shares on 1 April 2013
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31 March 2014 | Statement of capital following an allotment of shares on 1 April 2013
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20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
21 March 2012 | Incorporation
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