Glasgow
East Renfrewshire
G77 6YD
Scotland
Secretary Name | Iain Gilbert Donaldson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 August 2007(1 year, 8 months after company formation) |
Appointment Duration | 15 years, 10 months (closed 13 June 2023) |
Role | Company Director |
Correspondence Address | 14 Newton Grove Newton Mearns Glasgow Lanarkshire G77 5BX Scotland |
Director Name | Brighton Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Paystream Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Registered Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | Over 2,000 other UK companies use this postal address |
1 at £1 | Iain Craig Donaldson 50.00% Ordinary A |
---|---|
1 at £1 | Iain Gilbert Donaldson 50.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £9,349 |
Cash | £22,394 |
Current Liabilities | £16,177 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
18 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
---|---|
4 December 2020 | Confirmation statement made on 16 November 2020 with updates (4 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
18 November 2019 | Confirmation statement made on 16 November 2019 with updates (4 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
16 November 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
16 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
16 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
1 November 2017 | Change of details for Mr Iain Craig Donaldson as a person with significant control on 1 November 2017 (2 pages) |
1 November 2017 | Change of details for Mr Iain Craig Donaldson as a person with significant control on 1 November 2017 (2 pages) |
1 November 2017 | Director's details changed for Ian Craig Donaldson on 1 November 2017 (2 pages) |
1 November 2017 | Director's details changed for Ian Craig Donaldson on 1 November 2017 (2 pages) |
18 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
18 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
21 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
27 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
21 July 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
21 July 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
18 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
7 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
7 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 August 2007 | New secretary appointed (2 pages) |
21 August 2007 | New secretary appointed (2 pages) |
4 August 2007 | Secretary resigned (1 page) |
4 August 2007 | Secretary resigned (1 page) |
23 May 2007 | Director's particulars changed (1 page) |
23 May 2007 | Director's particulars changed (1 page) |
22 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
22 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
13 October 2006 | Secretary's particulars changed (1 page) |
13 October 2006 | Secretary's particulars changed (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
13 February 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
13 February 2006 | New director appointed (1 page) |
13 February 2006 | New director appointed (1 page) |
13 February 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
1 December 2005 | Secretary's particulars changed (1 page) |
1 December 2005 | Secretary's particulars changed (1 page) |
1 December 2005 | Resolutions
|
1 December 2005 | Resolutions
|
22 November 2005 | Director resigned (1 page) |
22 November 2005 | Director resigned (1 page) |
16 November 2005 | Incorporation (9 pages) |
16 November 2005 | Incorporation (9 pages) |