Thorntonhall
Glasgow
G74 5AF
Scotland
Secretary Name | Mr Robert Iain Gardner |
---|---|
Status | Current |
Appointed | 31 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Bishops Park Thorntonhall Glasgow G74 5AF Scotland |
Registered Address | 2 Bishops Park Thorntonhall Glasgow G74 5AF Scotland |
---|---|
Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride West |
Address Matches | Over 80 other UK companies use this postal address |
1000 at £1 | Graham Allan Gardner 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £46,422 |
Cash | £73,072 |
Current Liabilities | £62,158 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
5 March 2015 | Delivered on: 18 March 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
---|
9 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
---|---|
31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
2 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (11 pages) |
31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
28 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
2 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
31 December 2016 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
31 December 2016 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
13 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
13 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
18 March 2015 | Registration of charge SC4394610001, created on 5 March 2015 (18 pages) |
18 March 2015 | Registration of charge SC4394610001, created on 5 March 2015 (18 pages) |
18 March 2015 | Registration of charge SC4394610001, created on 5 March 2015 (18 pages) |
31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
2 January 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
2 January 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
31 December 2012 | Incorporation (25 pages) |
31 December 2012 | Incorporation (25 pages) |