Glasgow
G3 6HB
Scotland
Director Name | Mr Steve Stone |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Lochburn Gate Flat 3/2 Glasgow G20 0SN Scotland |
Registered Address | Suite 14 98 Woodlands Road Glasgow G3 6HB Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £15,924 |
Cash | £24,879 |
Current Liabilities | £21,367 |
Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
24 August 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
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16 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
4 June 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
27 November 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
12 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
5 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
5 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
12 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
12 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
24 May 2016 | Registered office address changed from 11 Willow House Newhouse Road Newhouse Business Park Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 24 May 2016 (1 page) |
24 May 2016 | Registered office address changed from 11 Willow House Newhouse Road Newhouse Business Park Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 24 May 2016 (1 page) |
12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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19 November 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
19 November 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
18 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Registered office address changed from 23 Lochburn Gate Flat 3/2 Glasgow G20 0SN to 11 Willow House Newhouse Road Newhouse Business Park Grangemouth Stirlingshire FK3 8LL on 18 May 2015 (1 page) |
18 May 2015 | Registered office address changed from 23 Lochburn Gate Flat 3/2 Glasgow G20 0SN to 11 Willow House Newhouse Road Newhouse Business Park Grangemouth Stirlingshire FK3 8LL on 18 May 2015 (1 page) |
18 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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17 June 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
17 June 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
4 June 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
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1 May 2013 | Director's details changed for Mr Stephen James Hamilton on 1 May 2013 (2 pages) |
1 May 2013 | Director's details changed for Mr Stephen James Hamilton on 1 May 2013 (2 pages) |
1 May 2013 | Director's details changed for Mr Stephen James Hamilton on 1 May 2013 (2 pages) |
25 April 2013 | Termination of appointment of Steve Stone as a director (1 page) |
25 April 2013 | Appointment of Mr Stephen James Hamilton as a director (2 pages) |
25 April 2013 | Termination of appointment of Steve Stone as a director (1 page) |
25 April 2013 | Appointment of Mr Stephen James Hamilton as a director (2 pages) |
10 April 2013 | Incorporation
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10 April 2013 | Incorporation
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10 April 2013 | Incorporation
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