Bishopbriggs
Glasgow
G64 3PT
Scotland
LLP Designated Member Name | Mr David Semple |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Etive Drive Giffnock Glasgow G46 6PN Scotland |
Registered Address | 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2013 |
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Turnover | £74,873 |
Net Worth | £34,337 |
Cash | £9,991 |
Current Liabilities | £35,856 |
Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Next Accounts Due | 31 January 2017 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Next Return Due | 11 May 2017 (overdue) |
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1 October 2007 | Delivered on: 13 October 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 16 craighall business park, glasgow. Outstanding |
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25 September 2007 | Delivered on: 28 September 2007 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
13 July 2016 | Court order notice of winding up (1 page) |
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13 July 2016 | Court order notice of winding up (1 page) |
13 July 2016 | Notice of winding up order (1 page) |
13 July 2016 | Notice of winding up order (1 page) |
27 May 2016 | Registered office address changed from 290 Kirkintilloch Road Bishopbriggs Glasgow G64 2PT to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 27 May 2016 (2 pages) |
27 May 2016 | Registered office address changed from 290 Kirkintilloch Road Bishopbriggs Glasgow G64 2PT to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 27 May 2016 (2 pages) |
12 May 2016 | Appointment of a provisional liquidator (1 page) |
12 May 2016 | Appointment of a provisional liquidator (1 page) |
5 February 2016 | Total exemption full accounts made up to 30 April 2015 (15 pages) |
5 February 2016 | Total exemption full accounts made up to 30 April 2015 (15 pages) |
1 July 2015 | Annual return made up to 27 April 2015 (3 pages) |
1 July 2015 | Annual return made up to 27 April 2015 (3 pages) |
25 March 2015 | Total exemption full accounts made up to 30 April 2014 (15 pages) |
25 March 2015 | Total exemption full accounts made up to 30 April 2014 (15 pages) |
2 June 2014 | Annual return made up to 27 April 2014 (3 pages) |
2 June 2014 | Annual return made up to 27 April 2014 (3 pages) |
10 April 2014 | Total exemption full accounts made up to 30 April 2013 (14 pages) |
10 April 2014 | Total exemption full accounts made up to 30 April 2013 (14 pages) |
1 May 2013 | Annual return made up to 27 April 2013 (3 pages) |
1 May 2013 | Annual return made up to 27 April 2013 (3 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
5 May 2012 | Annual return made up to 27 April 2012 (3 pages) |
5 May 2012 | Annual return made up to 27 April 2012 (3 pages) |
6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
18 August 2011 | Annual return made up to 27 April 2011 (8 pages) |
18 August 2011 | Annual return made up to 27 April 2011 (8 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
1 June 2010 | Annual return made up to 27 April 2010 (6 pages) |
1 June 2010 | Annual return made up to 27 April 2010 (6 pages) |
25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
25 January 2010 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
25 January 2010 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
28 October 2009 | Annual return made up to 27 April 2009 (3 pages) |
28 October 2009 | Annual return made up to 27 April 2009 (3 pages) |
3 September 2008 | Annual return made up to 27/04/08 (2 pages) |
3 September 2008 | Annual return made up to 27/04/08 (2 pages) |
13 October 2007 | Partic of mort/charge * (3 pages) |
13 October 2007 | Partic of mort/charge * (3 pages) |
28 September 2007 | Partic of mort/charge * (3 pages) |
28 September 2007 | Partic of mort/charge * (3 pages) |
27 April 2007 | Incorporation (3 pages) |
27 April 2007 | Incorporation (3 pages) |