Hillington Park
Glasgow
G52 4NZ
Scotland
Director Name | Mr David Aitken |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2013(same day as company formation) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 41 Johnstone Avenue Hillington Park Glasgow G52 4NZ Scotland |
Registered Address | 41 Johnstone Avenue Hillington Park Glasgow G52 4NZ Scotland |
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Constituency | Glasgow South West |
Ward | Craigton |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Alexa Helen Aitken 50.00% Ordinary B |
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1 at £1 | David Aitken 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £26,587 |
Cash | £38,694 |
Current Liabilities | £18,766 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 21 January 2024 (3 months, 1 week ago) |
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Next Return Due | 4 February 2025 (9 months, 1 week from now) |
29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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3 April 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
8 November 2022 | Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 41 Johnstone Avenue Hillington Park Glasgow G52 4NZ on 8 November 2022 (1 page) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
10 February 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
6 April 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
25 February 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
11 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
10 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
15 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
17 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
24 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
21 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
13 March 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
13 March 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
9 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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17 February 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
17 February 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
6 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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19 August 2014 | Director's details changed for Mrs Alexa Helen Aitken on 6 April 2014 (2 pages) |
19 August 2014 | Director's details changed for Mrs Alexa Helen Aitken on 6 April 2014 (2 pages) |
19 August 2014 | Director's details changed for Mrs Alexa Helen Aitken on 6 April 2014 (2 pages) |
16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
5 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Registered office address changed from Nether Failford Mauchline KA5 5TA Scotland on 5 February 2014 (1 page) |
5 February 2014 | Registered office address changed from Nether Failford Mauchline KA5 5TA Scotland on 5 February 2014 (1 page) |
5 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Registered office address changed from Nether Failford Mauchline KA5 5TA Scotland on 5 February 2014 (1 page) |
26 February 2013 | Particulars of variation of rights attached to shares (2 pages) |
26 February 2013 | Resolutions
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26 February 2013 | Particulars of variation of rights attached to shares (2 pages) |
26 February 2013 | Resolutions
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8 February 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
8 February 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
30 January 2013 | Director's details changed for Mr Alexa Helen Aitken on 21 January 2013 (2 pages) |
30 January 2013 | Director's details changed for Mr Alexa Helen Aitken on 21 January 2013 (2 pages) |
21 January 2013 | Incorporation
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21 January 2013 | Incorporation
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21 January 2013 | Incorporation
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