Scone
Perth
Perth & Kinross
PH2 7PH
Scotland
Director Name | Caroline Glinka |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2012(same day as company formation) |
Role | Dental Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 4 Wester Bonhard Steading Murrayshall Scone Perth Perth & Kinross PH2 7PH Scotland |
Registered Address | Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Caroline Glinka 50.00% Ordinary |
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1 at £1 | Declan Gilmore 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,859 |
Cash | £10 |
Current Liabilities | £35,971 |
Latest Accounts | 30 April 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 January 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 19 October 2022 (11 months, 2 weeks ago) |
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Next Return Due | 2 November 2023 (1 month from now) |
15 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
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20 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
1 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
9 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
31 December 2018 | Director's details changed for Declan Gilmore on 28 December 2018 (2 pages) |
28 December 2018 | Director's details changed for Declan Gilmore on 28 December 2018 (2 pages) |
28 December 2018 | Director's details changed for Caroline Glinka on 28 December 2018 (2 pages) |
28 December 2018 | Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT to 4 Eaglesham Road Clarkston Glasgow G76 7BT on 28 December 2018 (1 page) |
28 December 2018 | Director's details changed for Declan Gilmore on 28 December 2018 (2 pages) |
28 December 2018 | Director's details changed for Declan Gilmore on 28 December 2018 (2 pages) |
22 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
27 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
27 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
20 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2017 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
13 January 2017 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
11 December 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
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24 September 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
24 September 2015 | Amended total exemption small company accounts made up to 31 October 2013 (6 pages) |
24 September 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
24 September 2015 | Amended total exemption small company accounts made up to 31 October 2013 (6 pages) |
17 June 2015 | Current accounting period shortened from 31 October 2014 to 30 April 2014 (3 pages) |
17 June 2015 | Current accounting period shortened from 31 October 2014 to 30 April 2014 (3 pages) |
16 January 2015 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-01-16
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7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
13 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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19 October 2012 | Incorporation (22 pages) |
19 October 2012 | Incorporation (22 pages) |