Douglas Drive Newton Mearns
Glasgow
G77 6HS
Scotland
Director Name | Johnathan Waugh |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2013(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 03 June 2016) |
Role | Optician |
Country of Residence | Scotland |
Correspondence Address | 48 Hillfoot Houston Renfrewshire PA6 7NS Scotland |
Registered Address | 77a Quarry Street Hamilton ML3 7AG Scotland |
---|---|
Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | 2 other UK companies use this postal address |
80 at £1 | Errol M. Hornstein 80.00% Ordinary A |
---|---|
20 at £1 | Jonathan Cr Waugh 20.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | -£85,725 |
Cash | £11,555 |
Current Liabilities | £140,572 |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 17 April 2023 (1 year ago) |
---|---|
Next Return Due | 1 May 2024 (5 days from now) |
11 September 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
---|---|
27 May 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
25 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
30 January 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
2 May 2018 | Confirmation statement made on 22 April 2018 with updates (4 pages) |
24 April 2018 | Registered office address changed from 77a Quarry Street 77a Quarry Street Hamilton ML3 7AG Scotland to 77a Quarry Street Hamilton ML3 7AG on 24 April 2018 (1 page) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
29 August 2017 | Registered office address changed from 8 Benview Road Clarkston Glasgow G76 7PP to 77a Quarry Street 77a Quarry Street Hamilton ML3 7AG on 29 August 2017 (1 page) |
29 August 2017 | Registered office address changed from 8 Benview Road Clarkston Glasgow G76 7PP to 77a Quarry Street 77a Quarry Street Hamilton ML3 7AG on 29 August 2017 (1 page) |
5 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
18 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
18 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
6 July 2016 | Termination of appointment of Johnathan Waugh as a director on 3 June 2016 (2 pages) |
6 July 2016 | Termination of appointment of Johnathan Waugh as a director on 3 June 2016 (2 pages) |
22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
11 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
11 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
28 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
28 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
9 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
9 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
17 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
17 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
24 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
|
24 September 2013 | Resolutions
|
24 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
|
24 September 2013 | Change of share class name or designation (2 pages) |
24 September 2013 | Change of share class name or designation (2 pages) |
24 September 2013 | Appointment of Johnathan Waugh as a director (3 pages) |
24 September 2013 | Resolutions
|
24 September 2013 | Appointment of Johnathan Waugh as a director (3 pages) |
28 May 2013 | Current accounting period extended from 30 April 2014 to 30 June 2014 (3 pages) |
28 May 2013 | Current accounting period extended from 30 April 2014 to 30 June 2014 (3 pages) |
22 April 2013 | Incorporation (21 pages) |
22 April 2013 | Incorporation (21 pages) |