Glasgow
G44 5SE
Scotland
Director Name | Mrs Jane Maxwell Macgregor Martin |
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Date of Birth | April 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 56 Menock Road Glasgow G44 5SE Scotland |
Director Name | Mr Raymond Martin |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2019(5 years, 11 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 14 April 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 56 Menock Road Glasgow G44 5SE Scotland |
Registered Address | 56 Menock Road Glasgow G44 5SE Scotland |
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Constituency | Glasgow South |
Ward | Linn |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Jane Martin 66.67% Ordinary |
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1 at £1 | Raymond Martin 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£2,821 |
Cash | £3 |
Current Liabilities | £11,162 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 1 October 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 1 January |
Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 16 December 2024 (8 months from now) |
6 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
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30 December 2020 | Previous accounting period shortened from 7 January 2020 to 6 January 2020 (1 page) |
7 December 2020 | Previous accounting period extended from 26 December 2019 to 7 January 2020 (1 page) |
23 March 2020 | Micro company accounts made up to 31 December 2018 (1 page) |
5 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
24 December 2019 | Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page) |
28 September 2019 | Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page) |
28 April 2019 | Termination of appointment of Raymond Martin as a director on 14 April 2019 (1 page) |
28 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
26 April 2019 | Appointment of Mr Raymond Martin as a director on 6 April 2019 (2 pages) |
31 December 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
13 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
26 September 2018 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page) |
23 March 2018 | Micro company accounts made up to 31 December 2016 (1 page) |
27 December 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
29 November 2017 | Change of details for Ms Marjorie Jessie Martin as a person with significant control on 25 November 2017 (2 pages) |
29 November 2017 | Statement of capital following an allotment of shares on 25 November 2017
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29 November 2017 | Confirmation statement made on 29 November 2017 with updates (5 pages) |
29 November 2017 | Change of details for Ms Marjorie Jessie Martin as a person with significant control on 25 November 2017 (2 pages) |
29 November 2017 | Confirmation statement made on 29 November 2017 with updates (5 pages) |
29 November 2017 | Statement of capital following an allotment of shares on 25 November 2017
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29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
23 June 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
23 June 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
26 September 2016 | Previous accounting period shortened from 31 August 2016 to 31 December 2015 (1 page) |
26 September 2016 | Previous accounting period shortened from 31 August 2016 to 31 December 2015 (1 page) |
25 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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8 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
3 March 2016 | Amended total exemption small company accounts made up to 31 August 2014 (3 pages) |
3 March 2016 | Amended total exemption small company accounts made up to 31 August 2014 (3 pages) |
13 February 2016 | Termination of appointment of Jane Maxwell Macgregor Martin as a director on 18 December 2015 (1 page) |
13 February 2016 | Appointment of Ms Marjorie Martin as a director on 18 December 2015 (2 pages) |
13 February 2016 | Termination of appointment of Jane Maxwell Macgregor Martin as a director on 18 December 2015 (1 page) |
13 February 2016 | Appointment of Ms Marjorie Martin as a director on 18 December 2015 (2 pages) |
8 February 2016 | Registered 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 2016 | Registered 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 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
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4 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
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13 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
13 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
28 December 2014 | Previous accounting period extended from 30 April 2014 to 31 August 2014 (1 page) |
28 December 2014 | Previous accounting period extended from 30 April 2014 to 31 August 2014 (1 page) |
31 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-31
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31 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-31
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15 April 2013 | Incorporation
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15 April 2013 | Incorporation
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