Company NameAugust 14 Ltd
DirectorMarjorie Jessie Martin
Company StatusActive
Company NumberSC447583
CategoryPrivate Limited Company
Incorporation Date15 April 2013(9 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMs Marjorie Jessie Martin
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2015(2 years, 8 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address56 Menock Road
Glasgow
G44 5SE
Scotland
Director NameMrs Jane Maxwell Macgregor Martin
Date of BirthApril 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address56 Menock Road
Glasgow
G44 5SE
Scotland
Director NameMr Raymond Martin
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2019(5 years, 11 months after company formation)
Appointment Duration1 week, 1 day (resigned 14 April 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address56 Menock Road
Glasgow
G44 5SE
Scotland

Location

Registered Address56 Menock Road
Glasgow
G44 5SE
Scotland
ConstituencyGlasgow South
WardLinn
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Jane Martin
66.67%
Ordinary
1 at £1Raymond Martin
33.33%
Ordinary

Financials

Year2014
Net Worth-£2,821
Cash£3
Current Liabilities£11,162

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due4 October 2022 (4 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End4 January

Returns

Latest Return20 March 2021 (1 year, 2 months ago)
Next Return Due3 April 2022 (overdue)

Filing History

4 January 2022Current accounting period shortened from 5 January 2021 to 4 January 2021 (1 page)
5 October 2021Previous accounting period shortened from 6 January 2021 to 5 January 2021 (1 page)
1 April 2021Micro company accounts made up to 31 December 2019 (1 page)
31 March 2021Confirmation statement made on 20 March 2021 with updates (4 pages)
6 January 2021Confirmation statement made on 5 January 2021 with no updates (3 pages)
30 December 2020Previous accounting period shortened from 7 January 2020 to 6 January 2020 (1 page)
7 December 2020Previous accounting period extended from 26 December 2019 to 7 January 2020 (1 page)
23 March 2020Micro company accounts made up to 31 December 2018 (1 page)
5 January 2020Confirmation statement made on 5 January 2020 with no updates (3 pages)
24 December 2019Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page)
28 September 2019Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page)
28 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
28 April 2019Termination of appointment of Raymond Martin as a director on 14 April 2019 (1 page)
26 April 2019Appointment of Mr Raymond Martin as a director on 6 April 2019 (2 pages)
31 December 2018Micro company accounts made up to 31 December 2017 (1 page)
13 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
26 September 2018Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page)
23 March 2018Micro company accounts made up to 31 December 2016 (1 page)
27 December 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
29 November 2017Change of details for Ms Marjorie Jessie Martin as a person with significant control on 25 November 2017 (2 pages)
29 November 2017Confirmation statement made on 29 November 2017 with updates (5 pages)
29 November 2017Statement of capital following an allotment of shares on 25 November 2017
  • GBP 10
(3 pages)
29 November 2017Change of details for Ms Marjorie Jessie Martin as a person with significant control on 25 November 2017 (2 pages)
29 November 2017Confirmation statement made on 29 November 2017 with updates (5 pages)
29 November 2017Statement of capital following an allotment of shares on 25 November 2017
  • GBP 10
(3 pages)
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
23 June 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
23 June 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
30 December 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 December 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016Previous accounting period shortened from 31 August 2016 to 31 December 2015 (1 page)
26 September 2016Previous accounting period shortened from 31 August 2016 to 31 December 2015 (1 page)
25 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3
(3 pages)
25 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3
(3 pages)
8 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
8 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 March 2016Amended total exemption small company accounts made up to 31 August 2014 (3 pages)
3 March 2016Amended total exemption small company accounts made up to 31 August 2014 (3 pages)
13 February 2016Termination of appointment of Jane Maxwell Macgregor Martin as a director on 18 December 2015 (1 page)
13 February 2016Appointment of Ms Marjorie Martin as a director on 18 December 2015 (2 pages)
13 February 2016Termination of appointment of Jane Maxwell Macgregor Martin as a director on 18 December 2015 (1 page)
13 February 2016Appointment of Ms Marjorie Martin as a director on 18 December 2015 (2 pages)
8 February 2016Registered office address changed from 548 Cathcart Road Glasgow G42 8YG to 56 Menock Road Glasgow G44 5SE on 8 February 2016 (1 page)
8 February 2016Registered office address changed from 548 Cathcart Road Glasgow G42 8YG to 56 Menock Road Glasgow G44 5SE on 8 February 2016 (1 page)
4 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 3
(3 pages)
4 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 3
(3 pages)
13 January 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 January 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 December 2014Previous accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
28 December 2014Previous accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
31 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 3
(3 pages)
31 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 3
(3 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)