Newton Mearns
Glasgow
G77 5UA
Scotland
Director Name | Mr William McDonald |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 29 Gleneagles Drive Newton Mearns Glasgow G77 5UA Scotland |
Registered Address | Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland |
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Constituency | Glasgow Central |
Ward | Southside Central |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Hazel McDonald 50.00% Ordinary |
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50 at £1 | William McDonald 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,661 |
Cash | £33,814 |
Current Liabilities | £27,153 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 7 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 21 June 2024 (2 months, 3 weeks from now) |
18 July 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
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16 June 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
18 August 2022 | Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD on 18 August 2022 (1 page) |
27 June 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
23 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
5 July 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
21 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
17 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
28 May 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
10 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
22 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
15 October 2018 | Change of details for Ms Hazel Mcdonald as a person with significant control on 30 June 2017 (2 pages) |
15 October 2018 | Change of details for William Mcdonald as a person with significant control on 30 June 2017 (2 pages) |
12 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
13 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
19 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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19 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
23 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
10 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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3 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
3 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
2 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
2 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
2 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
7 June 2012 | Incorporation
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7 June 2012 | Incorporation
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7 June 2012 | Incorporation
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