Glasgow
G2 2QZ
Scotland
Director Name | Donald Maclellan |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ 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 | 23 October 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 | 23 October 2012(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | IP |
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Registered Address | ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Donald Macclellan 50.00% Ordinary |
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50 at £1 | Donald Macdonald 50.00% Ordinary |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 23 October 2023 (6 months, 1 week ago) |
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Next Return Due | 6 November 2024 (6 months, 1 week from now) |
1 December 2023 | Accounts for a dormant company made up to 31 May 2023 (5 pages) |
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16 November 2023 | Previous accounting period shortened from 31 October 2023 to 31 May 2023 (1 page) |
7 November 2023 | Confirmation statement made on 23 October 2023 with updates (3 pages) |
13 February 2023 | Accounts for a dormant company made up to 31 October 2022 (6 pages) |
18 November 2022 | Change of details for Mr Donald Joseph Maclellan as a person with significant control on 28 February 2022 (2 pages) |
18 November 2022 | Cessation of Donald Allan Macdonald as a person with significant control on 28 February 2022 (1 page) |
18 November 2022 | Confirmation statement made on 23 October 2022 with updates (5 pages) |
18 November 2022 | Termination of appointment of Donald Macdonald as a director on 28 February 2022 (1 page) |
21 February 2022 | Accounts for a dormant company made up to 31 October 2021 (6 pages) |
2 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
16 March 2021 | Unaudited abridged accounts made up to 31 October 2020 (6 pages) |
28 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
18 March 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
30 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
9 July 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
24 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
19 July 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
2 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
26 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
26 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
4 October 2016 | Director's details changed for Donald Macdonald on 1 September 2016 (2 pages) |
4 October 2016 | Director's details changed for Donald Maclellan on 1 September 2016 (2 pages) |
4 October 2016 | Director's details changed for Donald Macdonald on 1 September 2016 (2 pages) |
4 October 2016 | Director's details changed for Donald Maclellan on 1 September 2016 (2 pages) |
28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
29 March 2016 | Registered office address changed from Oswald Chambers 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page) |
29 March 2016 | Registered office address changed from Oswald Chambers 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page) |
20 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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21 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
21 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
27 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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24 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
24 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
21 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
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1 October 2013 | Termination of appointment of Stephen Mabbott as a director (1 page) |
1 October 2013 | Termination of appointment of Stephen Mabbott as a director (1 page) |
1 October 2013 | Termination of appointment of Brian Reid Ltd. as a secretary (1 page) |
1 October 2013 | Termination of appointment of Brian Reid Ltd. as a secretary (1 page) |
20 November 2012 | Appointment of Donald Maclellan as a director (3 pages) |
20 November 2012 | Statement of capital following an allotment of shares on 23 October 2012
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20 November 2012 | Statement of capital following an allotment of shares on 23 October 2012
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20 November 2012 | Appointment of Donald Macdonald as a director (3 pages) |
20 November 2012 | Appointment of Donald Macdonald as a director (3 pages) |
20 November 2012 | Appointment of Donald Maclellan as a director (3 pages) |
23 October 2012 | Incorporation (22 pages) |
23 October 2012 | Incorporation (22 pages) |