Glasgow
G2 6HJ
Scotland
Director Name | Mrs Isabel Stokes |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 411 50 Wellington Street Glasgow G2 6HJ Scotland |
Registered Address | Suite 411 50 Wellington Street Glasgow G2 6HJ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
15 at £1 | Ian Alexander Stokes 7.50% Ordinary |
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15 at £1 | James Edward Stokes 7.50% Ordinary |
85 at £1 | Ian Stokes 42.50% Ordinary |
85 at £1 | Isabel Stokes 42.50% Ordinary |
Year | 2014 |
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Net Worth | £5,138 |
Cash | £7,631 |
Current Liabilities | £252,110 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 19 September 2023 (7 months ago) |
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Next Return Due | 3 October 2024 (5 months, 2 weeks from now) |
30 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (7 pages) |
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30 September 2022 | Confirmation statement made on 19 September 2022 with updates (4 pages) |
21 September 2022 | Director's details changed for Mr Ian Stokes on 21 September 2022 (2 pages) |
21 September 2022 | Director's details changed for Mrs Isabel Stokes on 21 September 2022 (2 pages) |
20 September 2022 | Change of details for Mr Ian Alexander Stokes as a person with significant control on 20 September 2022 (2 pages) |
20 September 2022 | Change of details for Mr Ian Alexander Stokes as a person with significant control on 20 September 2022 (2 pages) |
20 September 2022 | Registered office address changed from 50 Suite 411, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Suite 411 50 Wellington Street Glasgow G2 6HJ on 20 September 2022 (1 page) |
14 March 2022 | Unaudited abridged accounts made up to 30 September 2021 (7 pages) |
30 September 2021 | Confirmation statement made on 19 September 2021 with updates (5 pages) |
21 September 2021 | Notification of James Edward Stokes as a person with significant control on 5 April 2021 (2 pages) |
21 September 2021 | Notification of Ian Alexander Stokes as a person with significant control on 5 April 2021 (2 pages) |
1 March 2021 | Unaudited abridged accounts made up to 30 September 2020 (7 pages) |
21 September 2020 | Confirmation statement made on 19 September 2020 with updates (4 pages) |
17 April 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
1 October 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
7 May 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
19 October 2018 | Confirmation statement made on 19 September 2018 with updates (5 pages) |
4 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
29 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
9 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
9 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
30 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
30 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
5 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
6 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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25 October 2013 | Registered office address changed from Suite 326 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland on 25 October 2013 (1 page) |
25 October 2013 | Registered office address changed from Suite 326 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland on 25 October 2013 (1 page) |
19 September 2013 | Incorporation Statement of capital on 2013-09-19
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19 September 2013 | Incorporation Statement of capital on 2013-09-19
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