Glasgow
G32 8HJ
Scotland
Director Name | Ann Marie Jones |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2012(same day as company formation) |
Role | Clerkess |
Country of Residence | Scotland |
Correspondence Address | 21 Loskin Drive Glasgow G22 7QW Scotland |
Director Name | Mrs Joanne Jones |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2015(2 years, 4 months after company formation) |
Appointment Duration | 1 month (resigned 09 March 2015) |
Role | Finance Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 91 Haywood Street Glasgow G22 6QF Scotland |
Registered Address | 24 Carmyle Avenue Glasgow G32 8HJ Scotland |
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Constituency | Glasgow East |
Ward | Shettleston |
1 at £1 | Ann Marie Jones 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £31,965 |
Cash | £36,079 |
Current Liabilities | £2,449 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 29 April 2023 (1 year ago) |
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Next Return Due | 13 May 2024 (2 weeks from now) |
4 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
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3 May 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
14 June 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
16 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
4 November 2021 | Registered office address changed from 23 Carmyle Avenue Glasgow G32 8HJ Scotland to 24 Carmyle Avenue Glasgow G32 8HJ on 4 November 2021 (1 page) |
23 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
29 April 2021 | Notification of Tony Kenneth Jones as a person with significant control on 29 April 2021 (2 pages) |
29 April 2021 | Termination of appointment of Ann Marie Jones as a director on 29 April 2021 (1 page) |
29 April 2021 | Cessation of Ann Marie Jones as a person with significant control on 29 April 2021 (1 page) |
29 April 2021 | Appointment of Mr Tony Kenneth Jones as a director on 29 April 2021 (2 pages) |
29 April 2021 | Confirmation statement made on 29 April 2021 with updates (4 pages) |
24 January 2021 | Registered office address changed from Workspace 3 - Suite 3.16 Covault Fullarton Road Cambuslang Lanarkshire G32 8YL Scotland to 23 Carmyle Avenue Glasgow G32 8HJ on 24 January 2021 (1 page) |
1 September 2020 | Registered office address changed from 21 Loskin Drive Glasgow G22 7QW to Workspace 3 - Suite 3.16 Covault Fullarton Road Cambuslang Lanarkshire G32 8YL on 1 September 2020 (1 page) |
1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
29 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
29 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
6 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
15 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
15 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
17 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
9 March 2015 | Termination of appointment of Joanne Jones as a director on 9 March 2015 (1 page) |
9 March 2015 | Termination of appointment of Joanne Jones as a director on 9 March 2015 (1 page) |
9 March 2015 | Termination of appointment of Joanne Jones as a director on 9 March 2015 (1 page) |
25 February 2015 | Appointment of Mrs Joanne Jones as a director on 1 February 2015 (2 pages) |
25 February 2015 | Appointment of Mrs Joanne Jones as a director on 1 February 2015 (2 pages) |
25 February 2015 | Appointment of Mrs Joanne Jones as a director on 1 February 2015 (2 pages) |
20 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
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20 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
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10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
27 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-27
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27 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-27
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5 September 2013 | Registered office address changed from 910 Tollcross Road Glasgow G32 8PE Scotland on 5 September 2013 (1 page) |
5 September 2013 | Registered office address changed from 910 Tollcross Road Glasgow G32 8PE Scotland on 5 September 2013 (1 page) |
5 September 2013 | Registered office address changed from 910 Tollcross Road Glasgow G32 8PE Scotland on 5 September 2013 (1 page) |
13 September 2012 | Incorporation
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13 September 2012 | Incorporation
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