Port Glasgow
Renfrewshire
PA14 6YG
Scotland
Director Name | Mrs Sarah Elizabeth Landale Lithgow |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2014(7 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland |
Director Name | Mrs Jacqueline McElhinney |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2018(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland |
Secretary Name | Mrs Jacqueline McElhinney |
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Status | Current |
Appointed | 16 July 2018(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Correspondence Address | Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland |
Secretary Name | Alistair William Chisholm Wishart |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 2014(7 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 July 2017) |
Role | Company Director |
Correspondence Address | Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland |
Director Name | Mr Alastair William Chisholm Wishart |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2014(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 July 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland |
Registered Address | Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Bishopton, Bridge of Weir & Langbank |
Address Matches | Over 10 other UK companies use this postal address |
80 at £1 | John Lithgow 80.00% Ordinary |
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20 at £1 | Sarah Elizabeth Landale Lighgow 20.00% Ordinary |
Year | 2014 |
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Turnover | £7,500 |
Gross Profit | £7,500 |
Net Worth | -£6,883 |
Cash | £10,024 |
Current Liabilities | £27,406 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
5 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
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18 November 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
16 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
10 December 2019 | Director's details changed for Mr John Alexander Lithgow on 28 November 2019 (2 pages) |
6 September 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
13 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
24 July 2018 | Appointment of Mrs Jacqueline Mcelhinney as a secretary on 16 July 2018 (2 pages) |
24 July 2018 | Appointment of Mrs Jacqueline Mcelhinney as a director on 16 July 2018 (2 pages) |
9 July 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
7 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
5 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
5 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
10 August 2017 | Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017 (1 page) |
10 August 2017 | Termination of appointment of Alistair William Chisholm Wishart as a secretary on 31 July 2017 (1 page) |
10 August 2017 | Termination of appointment of Alistair William Chisholm Wishart as a secretary on 31 July 2017 (1 page) |
10 August 2017 | Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017 (1 page) |
8 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
8 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
16 January 2017 | Statement of capital following an allotment of shares on 23 December 2016
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16 January 2017 | Resolutions
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16 January 2017 | Statement of capital following an allotment of shares on 23 December 2016
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16 January 2017 | Resolutions
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18 November 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
18 November 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
15 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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12 November 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
12 November 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
12 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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11 November 2014 | Appointment of Mr Alastair William Chisolm Wishart as a director on 11 November 2014 (2 pages) |
11 November 2014 | Appointment of Mr Alastair William Chisolm Wishart as a director on 11 November 2014 (2 pages) |
27 October 2014 | Appointment of Sarah Elizabeth Landale Lithgow as a director on 16 October 2014 (3 pages) |
27 October 2014 | Appointment of Alistair William Chisholm Wishart as a secretary on 16 October 2014 (3 pages) |
27 October 2014 | Appointment of Sarah Elizabeth Landale Lithgow as a director on 16 October 2014 (3 pages) |
27 October 2014 | Appointment of Alistair William Chisholm Wishart as a secretary on 16 October 2014 (3 pages) |
27 October 2014 | Statement of capital following an allotment of shares on 16 October 2014
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27 October 2014 | Resolutions
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27 October 2014 | Resolutions
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27 October 2014 | Statement of capital following an allotment of shares on 16 October 2014
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5 March 2014 | Incorporation Statement of capital on 2014-03-05
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5 March 2014 | Incorporation Statement of capital on 2014-03-05
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