Blantyre
Glasgow
G72 0WT
Scotland
Director Name | Dr Tom Walker |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Falloch Road Milngavie Glasgow G62 7RP Scotland |
Director Name | Ms Kelly Anne Etherson |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 November 2015) |
Role | Pharmacist |
Country of Residence | Scotland |
Correspondence Address | 3 Baird Gardens Blantyre Glasgow G72 0WT Scotland |
Registered Address | 3 Baird Gardens Blantyre Glasgow G72 0WT Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Blantyre |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Thomas Walker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £89 |
Cash | £13,112 |
Current Liabilities | £13,023 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 25 September 2023 (6 months ago) |
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Next Return Due | 9 October 2024 (6 months, 2 weeks from now) |
29 January 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
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15 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
27 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
27 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
8 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
28 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
31 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
1 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
30 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
25 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
29 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
17 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
22 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
24 November 2015 | Termination of appointment of Kelly Anne Etherson as a director on 1 November 2015 (1 page) |
24 November 2015 | Termination of appointment of Kelly Anne Etherson as a director on 1 November 2015 (1 page) |
24 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Appointment of Dr Thomas Walker as a director on 1 November 2015 (2 pages) |
24 November 2015 | Termination of appointment of Kelly Anne Etherson as a director on 1 November 2015 (1 page) |
24 November 2015 | Appointment of Dr Thomas Walker as a director on 1 November 2015 (2 pages) |
24 November 2015 | Appointment of Dr Thomas Walker as a director on 1 November 2015 (2 pages) |
24 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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22 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
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3 April 2015 | Registered office address changed from C/O Mylash Online 120 Woodhill Road Bishopbriggs Glasgow G64 1AX to 3 Baird Gardens Blantyre Glasgow G72 0WT on 3 April 2015 (1 page) |
3 April 2015 | Registered office address changed from C/O Mylash Online 120 Woodhill Road Bishopbriggs Glasgow G64 1AX to 3 Baird Gardens Blantyre Glasgow G72 0WT on 3 April 2015 (1 page) |
3 April 2015 | Registered office address changed from C/O Mylash Online 120 Woodhill Road Bishopbriggs Glasgow G64 1AX to 3 Baird Gardens Blantyre Glasgow G72 0WT on 3 April 2015 (1 page) |
25 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
25 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
29 April 2014 | Registered office address changed from 28 Falloch Road Milngavie Glasgow G62 7RP Scotland on 29 April 2014 (1 page) |
29 April 2014 | Registered office address changed from 28 Falloch Road Milngavie Glasgow G62 7RP Scotland on 29 April 2014 (1 page) |
29 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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9 March 2014 | Termination of appointment of Tom Walker as a director (1 page) |
9 March 2014 | Appointment of Ms Kelly Anne Etherson as a director (2 pages) |
9 March 2014 | Termination of appointment of Tom Walker as a director (1 page) |
9 March 2014 | Appointment of Ms Kelly Anne Etherson as a director (2 pages) |
25 April 2013 | Incorporation
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25 April 2013 | Incorporation
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