Minerva Way
Glasgow
G3 8AU
Scotland
Registered Address | C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | Nicholas Gerard Dillon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,183 |
Cash | £1,459 |
Current Liabilities | £17,688 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 20 September 2024 (5 months from now) |
11 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
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28 July 2023 | Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL on 28 July 2023 (1 page) |
28 May 2023 | Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on 28 May 2023 (1 page) |
24 February 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
6 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
21 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
11 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
15 April 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
30 March 2021 | Registered office address changed from Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 30 March 2021 (1 page) |
26 February 2021 | Director's details changed for Mr Nicholas Gerard Dillon on 26 February 2021 (2 pages) |
22 December 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT to Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020 (1 page) |
16 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
22 January 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
7 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
9 July 2019 | Change of details for Mr Nicholas Gerard Dillon as a person with significant control on 9 July 2019 (2 pages) |
9 July 2019 | Director's details changed for Mr Nicholas Gerard Dillon on 9 July 2019 (2 pages) |
25 June 2019 | Amended total exemption full accounts made up to 30 September 2016 (11 pages) |
25 June 2019 | Amended micro company accounts made up to 30 September 2018 (8 pages) |
25 June 2019 | Amended micro company accounts made up to 30 September 2017 (8 pages) |
14 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
9 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
11 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
27 September 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
27 September 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
13 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
11 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
11 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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25 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
25 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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6 September 2013 | Incorporation Statement of capital on 2013-09-06
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6 September 2013 | Company name changed G8 performance management LIMITED\certificate issued on 06/09/13
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6 September 2013 | Company name changed G8 performance management LIMITED\certificate issued on 06/09/13
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6 September 2013 | Incorporation Statement of capital on 2013-09-06
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