Glasgow
G51 4EB
Scotland
LLP Designated Member Name | Jonathan Francis Van Der Shoot |
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Date of Birth | September 1964 (Born 59 years ago) |
Status | Current |
Appointed | 03 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Fifty Pitches Road Glasgow G51 4EB Scotland |
LLP Designated Member Name | Mr Philip Ewing Hay |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 100 Fifty Pitches Road Glasgow G51 4EB Scotland |
Registered Address | 100 Fifty Pitches Road Glasgow G51 4EB Scotland |
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Constituency | Glasgow South West |
Ward | Craigton |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £478,539 |
Cash | £159,209 |
Current Liabilities | £27,597 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 3 April 2024 (1 month ago) |
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Next Return Due | 17 April 2025 (11 months, 1 week from now) |
7 March 2014 | Delivered on: 19 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 150 fifty pitches road, cardonald business park, glasgow GLA213218. Outstanding |
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8 May 2013 | Delivered on: 21 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
6 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
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9 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
15 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
3 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
16 November 2018 | Satisfaction of charge SO3043620002 in full (4 pages) |
22 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
9 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
15 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
15 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
12 May 2017 | Confirmation statement made on 3 April 2017 with updates (4 pages) |
12 May 2017 | Confirmation statement made on 3 April 2017 with updates (4 pages) |
12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
27 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
27 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2016 | Annual return made up to 3 April 2016 (4 pages) |
21 July 2016 | Annual return made up to 3 April 2016 (4 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 June 2015 | Annual return made up to 3 April 2015 (4 pages) |
17 June 2015 | Annual return made up to 3 April 2015 (4 pages) |
17 June 2015 | Annual return made up to 3 April 2015 (4 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
1 December 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
1 December 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
3 July 2014 | Annual return made up to 3 April 2014 (4 pages) |
3 July 2014 | Annual return made up to 3 April 2014 (4 pages) |
3 July 2014 | Annual return made up to 3 April 2014 (4 pages) |
19 March 2014 | Registration of charge 3043620002 (11 pages) |
19 March 2014 | Registration of charge 3043620002 (11 pages) |
20 January 2014 | Registered office address changed from Unit C 139 Lancefield Street Glasgow G3 8HZ on 20 January 2014 (2 pages) |
20 January 2014 | Registered office address changed from Unit C 139 Lancefield Street Glasgow G3 8HZ on 20 January 2014 (2 pages) |
21 May 2013 | Registration of charge 3043620001 (5 pages) |
21 May 2013 | Registration of charge 3043620001 (5 pages) |
3 April 2013 | Incorporation of a limited liability partnership (10 pages) |
3 April 2013 | Incorporation of a limited liability partnership (10 pages) |