Glasgow
G12 8HN
Scotland
Director Name | Mr James Stuart McMeekin |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 14 November 2013(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2013(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2013(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | The Kelvin Partnership 505 Great Western Road Glasgow G12 8HN Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Codir LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,021 |
Cash | £518 |
Current Liabilities | £23,420 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 30 July 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 October |
Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (7 months from now) |
16 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
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13 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
1 December 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
14 October 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
16 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
29 October 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
27 July 2021 | Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page) |
24 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
30 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
21 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
4 September 2019 | Current accounting period shortened from 30 November 2019 to 31 October 2019 (1 page) |
29 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
4 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
15 November 2017 | Director's details changed for Ms Laura Francesca Guarino on 14 November 2017 (2 pages) |
15 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
15 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
15 November 2017 | Director's details changed for Ms Laura Francesca Guarino on 14 November 2017 (2 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
22 November 2016 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
22 November 2016 | Statement of capital following an allotment of shares on 15 November 2013
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22 November 2016 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
22 November 2016 | Statement of capital following an allotment of shares on 15 November 2013
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2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
22 June 2016 | Registered office address changed from C/O Fern Associates 1st Floor Suite 48 93 Hope Street Glasgow G2 6LD to The Kelvin Partnership 505 Great Western Road Glasgow G12 8HN on 22 June 2016 (2 pages) |
22 June 2016 | Registered office address changed from C/O Fern Associates 1st Floor Suite 48 93 Hope Street Glasgow G2 6LD to The Kelvin Partnership 505 Great Western Road Glasgow G12 8HN on 22 June 2016 (2 pages) |
23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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16 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
16 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
21 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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12 May 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 12 May 2014 (2 pages) |
12 May 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 12 May 2014 (2 pages) |
2 December 2013 | Appointment of Ms Laura Francesca Guarino as a director (2 pages) |
2 December 2013 | Appointment of Ms Laura Francesca Guarino as a director (2 pages) |
14 November 2013 | Termination of appointment of Cosec Limited as a secretary (1 page) |
14 November 2013 | Termination of appointment of Cosec Limited as a director (1 page) |
14 November 2013 | Termination of appointment of James Mcmeekin as a director (1 page) |
14 November 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 14 November 2013 (1 page) |
14 November 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 14 November 2013 (1 page) |
14 November 2013 | Termination of appointment of Cosec Limited as a secretary (1 page) |
14 November 2013 | Termination of appointment of Cosec Limited as a director (1 page) |
14 November 2013 | Termination of appointment of James Mcmeekin as a director (1 page) |
14 November 2013 | Incorporation Statement of capital on 2013-11-14
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14 November 2013 | Incorporation Statement of capital on 2013-11-14
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