Clarkston
Glasgow
G76 7HU
Scotland
Director Name | Mrs Elisabeth Reed |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2015(3 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 03 September 2012(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | reedfinancialplanning.co.uk |
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Telephone | 01292 262122 |
Telephone region | Ayr |
Registered Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
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Constituency | East Renfrewshire |
Ward | Netherlee, Stamperland and Williamwood |
Address Matches | Over 300 other UK companies use this postal address |
41 at £1 | Elisabeth Reed 50.62% Ordinary |
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40 at £1 | John Reed 49.38% Ordinary |
Year | 2014 |
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Net Worth | £53,230 |
Cash | £80,088 |
Current Liabilities | £31,100 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 August 2023 (8 months ago) |
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Next Return Due | 6 September 2024 (4 months, 2 weeks from now) |
23 August 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
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12 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
26 August 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
17 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
15 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
18 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
3 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
6 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
17 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
2 October 2018 | Second filing of Confirmation Statement dated 03/09/2017 (7 pages) |
2 October 2018 | Second filing of Confirmation Statement dated 03/09/2018 (5 pages) |
25 September 2018 | Confirmation statement made on 3 September 2018 with no updates
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6 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
9 October 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
9 October 2017 | 03/09/17 Statement of Capital gbp 100
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24 May 2017 | Statement of capital following an allotment of shares on 24 May 2017
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24 May 2017 | Statement of capital following an allotment of shares on 24 May 2017
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7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
9 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
9 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
11 December 2015 | Appointment of Elisabeth Reed as a director on 4 December 2015 (2 pages) |
11 December 2015 | Appointment of Elisabeth Reed as a director on 4 December 2015 (2 pages) |
11 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 November 2014 | Cancellation of shares. Statement of capital on 4 November 2014
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19 November 2014 | Purchase of own shares. (3 pages) |
19 November 2014 | Cancellation of shares. Statement of capital on 4 November 2014
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19 November 2014 | Cancellation of shares. Statement of capital on 4 November 2014
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19 November 2014 | Purchase of own shares. (3 pages) |
8 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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19 June 2014 | Resolutions
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19 June 2014 | Memorandum and Articles of Association (13 pages) |
19 June 2014 | Resolutions
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19 June 2014 | Memorandum and Articles of Association (13 pages) |
4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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22 April 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
22 April 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
12 October 2012 | Appointment of Mr John Henry Reed as a director (3 pages) |
12 October 2012 | Appointment of Mr John Henry Reed as a director (3 pages) |
14 September 2012 | Statement of capital following an allotment of shares on 4 September 2012
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14 September 2012 | Statement of capital following an allotment of shares on 4 September 2012
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14 September 2012 | Statement of capital following an allotment of shares on 4 September 2012
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11 September 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
11 September 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
10 September 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
10 September 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
3 September 2012 | Incorporation (22 pages) |
3 September 2012 | Incorporation (22 pages) |