Thornliebank
Glasgow
East Renfrewshire
G46 7UT
Scotland
Director Name | Ms Holley Samuel |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2015(same day as company formation) |
Role | Marketing Manager |
Country of Residence | Scotland |
Correspondence Address | 22 Theave Place Newton Mearns Glasgow G77 6YD Scotland |
Registered Address | Store Elliot Avenue Giffnock Glasgow G46 7NS Scotland |
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Constituency | East Renfrewshire |
Ward | Giffnock and Thornliebank |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 24 January 2025 (8 months, 3 weeks from now) |
16 January 2024 | Confirmation statement made on 10 January 2024 with updates (4 pages) |
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13 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
3 May 2023 | Director's details changed for Mr David Samuel on 3 May 2023 (2 pages) |
3 May 2023 | Change of details for Mr David Samuel as a person with significant control on 3 May 2023 (2 pages) |
3 May 2023 | Director's details changed for Mr David Samuel on 3 May 2023 (2 pages) |
10 January 2023 | Confirmation statement made on 10 January 2023 with updates (4 pages) |
23 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
10 January 2022 | Confirmation statement made on 10 January 2022 with updates (4 pages) |
16 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
27 July 2021 | Resolutions
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8 February 2021 | Confirmation statement made on 3 February 2021 with updates (4 pages) |
1 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
3 February 2020 | Confirmation statement made on 3 February 2020 with updates (4 pages) |
20 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
5 February 2019 | Cessation of Holley Samuel as a person with significant control on 14 November 2018 (1 page) |
5 February 2019 | Confirmation statement made on 3 February 2019 with updates (5 pages) |
14 November 2018 | Termination of appointment of Holley Samuel as a director on 14 November 2018 (1 page) |
29 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
5 February 2018 | Confirmation statement made on 3 February 2018 with updates (4 pages) |
24 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
24 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
4 April 2017 | Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
4 April 2017 | Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
21 March 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
21 March 2017 | Director's details changed for Mr David Samuel on 21 March 2017 (2 pages) |
21 March 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
21 March 2017 | Director's details changed for Mr David Samuel on 21 March 2017 (2 pages) |
18 October 2016 | Accounts for a dormant company made up to 29 February 2016 (6 pages) |
18 October 2016 | Accounts for a dormant company made up to 29 February 2016 (6 pages) |
24 May 2016 | Registered office address changed from 168 Bath Street Glasgow G2 4TP to Store Elliot Avenue Giffnock Glasgow G46 7NS on 24 May 2016 (1 page) |
24 May 2016 | Registered office address changed from 168 Bath Street Glasgow G2 4TP to Store Elliot Avenue Giffnock Glasgow G46 7NS on 24 May 2016 (1 page) |
1 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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3 February 2015 | Incorporation Statement of capital on 2015-02-03
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3 February 2015 | Incorporation Statement of capital on 2015-02-03
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