Glasgow
Lanarkshire
G41 1AL
Scotland
Secretary Name | Mr Roddy Morrison |
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Status | Current |
Appointed | 06 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 4/3 2 Barrland Court Glasgow Lanarkshire G41 1AL Scotland |
Registered Address | Flat 1, 5 Ardoch Gardens Cambuslang Glasgow G72 8HB Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Cambuslang West |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 April 2022 (2 years ago) |
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Next Accounts Due | 31 January 2024 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 6 December 2022 (1 year, 5 months ago) |
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Next Return Due | 20 December 2023 (overdue) |
19 January 2021 | Micro company accounts made up to 31 March 2019 (5 pages) |
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8 January 2020 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
17 January 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
23 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
29 March 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
7 February 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
7 February 2018 | Registered office address changed from C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY to Basement C/O Gentech Accounting Limited 5 Park Terrace Glasgow G3 6BY on 7 February 2018 (1 page) |
29 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
29 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
29 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
29 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
15 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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22 June 2015 | Registered office address changed from C/O Kenneth M Harkness Ca Flat 0-2 17 st Helens Gardens Glasgow Scotland G41 3DG to C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY on 22 June 2015 (1 page) |
22 June 2015 | Registered office address changed from C/O Kenneth M Harkness Ca Flat 0-2 17 st Helens Gardens Glasgow Scotland G41 3DG to C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY on 22 June 2015 (1 page) |
3 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
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3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 August 2014 | Statement of capital following an allotment of shares on 31 March 2014
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28 August 2014 | Statement of capital following an allotment of shares on 31 March 2014
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13 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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9 October 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages) |
9 October 2013 | Registered office address changed from Unit 131 1 Rutherglen Road Rutherglen Glasgow Lanarkshire G73 1SX Scotland on 9 October 2013 (2 pages) |
9 October 2013 | Registered office address changed from Unit 131 1 Rutherglen Road Rutherglen Glasgow Lanarkshire G73 1SX Scotland on 9 October 2013 (2 pages) |
9 October 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages) |
9 October 2013 | Registered office address changed from Unit 131 1 Rutherglen Road Rutherglen Glasgow Lanarkshire G73 1SX Scotland on 9 October 2013 (2 pages) |
6 December 2012 | Incorporation
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6 December 2012 | Incorporation
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