Newton Mearns
Glasgow
G77 5UP
Scotland
Director Name | Mr Tony Ng |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2016(11 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Blair Atholl Gate Newton Mearns Glasgow G77 5UP Scotland |
Registered Address | 12 Blair Atholl Gate Newton Mearns Glasgow G77 5UP Scotland |
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Constituency | East Renfrewshire |
Ward | Newton Mearns South |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 31 July 2024 (3 months from now) |
15 March 2024 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
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20 December 2023 | Previous accounting period extended from 31 March 2023 to 30 June 2023 (1 page) |
19 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
27 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
18 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
31 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
17 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
24 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
18 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
7 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
28 May 2019 | Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
30 December 2018 | Director's details changed for Mr Tony Ng on 30 December 2018 (2 pages) |
30 December 2018 | Director's details changed for Mrs Mary Ng on 30 December 2018 (2 pages) |
30 December 2018 | Director's details changed for Mrs Mary Ng on 30 December 2018 (2 pages) |
11 September 2018 | Change of details for Mr Tony Ng as a person with significant control on 7 September 2018 (2 pages) |
11 September 2018 | Director's details changed for Mr Tony Ng on 7 September 2018 (2 pages) |
11 September 2018 | Change of details for Mrs Mary Ng as a person with significant control on 7 September 2018 (2 pages) |
11 September 2018 | Change of details for Mr Tony Ng as a person with significant control on 7 September 2018 (2 pages) |
11 September 2018 | Director's details changed for Mr Tony Ng on 7 September 2018 (2 pages) |
26 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
3 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
3 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
16 November 2016 | Registered office address changed from 7 Newhouse Road Glasgow G42 0ED Scotland to 12 Blair Atholl Gate Newton Mearns Glasgow G77 5UP on 16 November 2016 (1 page) |
16 November 2016 | Registered office address changed from 7 Newhouse Road Glasgow G42 0ED Scotland to 12 Blair Atholl Gate Newton Mearns Glasgow G77 5UP on 16 November 2016 (1 page) |
2 August 2016 | RP04CS01 second filing of CS01 with a made up date of 06/07/2016 (8 pages) |
2 August 2016 | RP04CS01 second filing of CS01 with a made up date of 06/07/2016 (8 pages) |
16 July 2016 | Confirmation statement made on 6 July 2016 with updates
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16 July 2016 | Confirmation statement made on 6 July 2016 with updates
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17 June 2016 | Appointment of Mr Tony Ng as a director on 16 June 2016 (2 pages) |
17 June 2016 | Appointment of Mr Tony Ng as a director on 16 June 2016 (2 pages) |
7 July 2015 | Incorporation Statement of capital on 2015-07-07
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7 July 2015 | Incorporation Statement of capital on 2015-07-07
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