Glasgow
G2 2LB
Scotland
Director Name | Mr David Cameron Coghlan |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 169 West George Street Glasgow G2 2LB Scotland |
Registered Address | 169 West George Street Glasgow G2 2LB Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
1.5k at £1 | David Cameron Coghlan 25.00% Ordinary |
---|---|
1.5k at £1 | Ellen Margaret Coghlan 25.00% Ordinary |
1.5k at £1 | Margaret Bow 25.00% Ordinary |
1.5k at £1 | William Bow 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £6,000 |
Cash | £213,716 |
Current Liabilities | £213,716 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 21 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 5 October 2024 (5 months, 1 week from now) |
21 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
---|---|
18 April 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
26 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
30 March 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
24 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
16 September 2021 | Director's details changed for Mr William Bow on 15 September 2021 (2 pages) |
16 March 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
24 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
23 September 2020 | Director's details changed for Mr David Cameron Coghlan on 14 September 2020 (2 pages) |
23 September 2020 | Director's details changed for Mr William Bow on 14 September 2020 (2 pages) |
12 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
1 October 2019 | Confirmation statement made on 21 September 2019 with updates (5 pages) |
21 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
25 September 2018 | Confirmation statement made on 21 September 2018 with updates (6 pages) |
20 July 2018 | Resolutions
|
20 July 2018 | Change of share class name or designation (2 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
28 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
28 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
28 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
28 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
24 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
6 May 2014 | Registered office address changed from 48 St Vincent Street Glasgow G2 5TS United Kingdom on 6 May 2014 (2 pages) |
6 May 2014 | Registered office address changed from 48 St Vincent Street Glasgow G2 5TS United Kingdom on 6 May 2014 (2 pages) |
6 May 2014 | Registered office address changed from 48 St Vincent Street Glasgow G2 5TS United Kingdom on 6 May 2014 (2 pages) |
26 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
23 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
23 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
23 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
21 September 2012 | Incorporation (22 pages) |
21 September 2012 | Incorporation (22 pages) |