Bishopbriggs
Glasgow
G64 2SA
Scotland
Secretary Name | Heather Rafferty |
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Status | Current |
Appointed | 10 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Wellington Road Bishopbriggs Glasgow G64 2SA Scotland |
Director Name | Michelle Rafferty |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2018(4 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Optician |
Country of Residence | Scotland |
Correspondence Address | 5 Wellington Road Bishopbriggs Glasgow G64 2SA Scotland |
Telephone | 0141 7725949 |
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Telephone region | Glasgow |
Registered Address | 5 Wellington Road Bishopbriggs Glasgow G64 2SA Scotland |
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Constituency | East Dunbartonshire |
Ward | Bishopbriggs North and Torrance |
55 at £1 | Craig Rafferty 55.00% Ordinary |
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45 at £1 | Heather Rafferty 45.00% Ordinary |
Year | 2014 |
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Net Worth | £123,626 |
Cash | £227,593 |
Current Liabilities | £300,258 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 24 June 2024 (1 month, 3 weeks from now) |
2 April 2024 | Director's details changed for Mr Craig Rafferty on 2 April 2024 (2 pages) |
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2 April 2024 | Secretary's details changed for Heather Rafferty on 2 April 2024 (1 page) |
28 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (9 pages) |
6 August 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
30 June 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
30 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
23 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
9 August 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
28 August 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
28 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (11 pages) |
23 July 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
23 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
25 July 2018 | Confirmation statement made on 10 June 2018 with updates (5 pages) |
25 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
18 April 2018 | Appointment of Michelle Rafferty as a director on 16 March 2018 (2 pages) |
18 April 2018 | Statement of capital following an allotment of shares on 16 March 2018
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26 June 2017 | Notification of Craig Rafferty as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
26 June 2017 | Notification of Craig Rafferty as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
25 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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25 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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23 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
28 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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3 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
3 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
30 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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22 May 2014 | Current accounting period extended from 30 June 2014 to 30 November 2014 (1 page) |
22 May 2014 | Current accounting period extended from 30 June 2014 to 30 November 2014 (1 page) |
10 June 2013 | Incorporation (36 pages) |
10 June 2013 | Incorporation (36 pages) |