Glasgow
Lanarkshire
G21 3HY
Scotland
Secretary Name | Audrey Maud McKee |
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Nationality | British |
Status | Closed |
Appointed | 26 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Gartons Road Glasgow G21 3HY Scotland |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | First Floor Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington South |
Built Up Area | Greater London |
90 at £1 | Andrew Mckee 90.00% Ordinary |
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10 at £1 | Audrey Maud Mckee 10.00% Ordinary |
Year | 2014 |
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Net Worth | £16,072 |
Cash | £46,965 |
Current Liabilities | £36,912 |
Latest Accounts | 28 February 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
10 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
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2 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
19 October 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
29 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
16 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
23 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
3 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
1 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
15 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
28 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
9 December 2011 | Registered office address changed from Mint House, 6 Stanley Park Road Wallington Surrey SM6 0HA on 9 December 2011 (2 pages) |
9 December 2011 | Registered office address changed from Mint House, 6 Stanley Park Road Wallington Surrey SM6 0HA on 9 December 2011 (2 pages) |
6 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
4 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
14 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Director's details changed for Andrew Mckee on 26 February 2010 (2 pages) |
14 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
20 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
21 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
27 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
19 February 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
27 April 2007 | Return made up to 26/02/07; full list of members (2 pages) |
28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
13 March 2006 | Registered office changed on 13/03/06 from: richardson watson & co mint house 6 stanley park road wallington surrey SM6 0HA (1 page) |
13 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
7 March 2006 | Registered office changed on 07/03/06 from: 1ST floor 306-308 london road croydon surrey CR0 2TJ (1 page) |
3 January 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
21 March 2005 | Return made up to 26/02/05; full list of members (2 pages) |
28 April 2004 | Ad 26/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 April 2004 | Registered office changed on 03/04/04 from: a m rana & co 1ST floor 306-308 london road croydon CR0 2TJ (1 page) |
3 April 2004 | New director appointed (2 pages) |
25 March 2004 | New secretary appointed (2 pages) |
4 March 2004 | Director resigned (1 page) |
4 March 2004 | Registered office changed on 04/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
4 March 2004 | Secretary resigned (1 page) |
26 February 2004 | Incorporation (6 pages) |