42 ELLIOT STREET
GLASGOW
SCOTLAND
G3 8DZ
There are 18 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Scottish Company
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 October
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
30 April 2016
Accounts Next Due
31 July 2018
Returns Last Made Up
14 December 2015
Returns Next Due
11 January 2017
Mortgages
3 in total
1 outstanding
2 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £213,458 | £379,620 | £467,321 | £670,107 | £760,082 | £986,964 | £939,302 | £932,113 | £1,045,259 | £1,030,467 | £738,128 | £780,609 |
of which Cash | £828 | £13,114 | £28,456 | £223,409 | £137,895 | £308,422 | £543,052 | £698,097 | £356,605 | £152,373 | £113,233 | £44,346 |
Total Assets | £213,458 | £379,620 | £467,321 | £670,107 | £760,082 | £986,964 | £939,302 | £932,113 | £1,045,259 | £1,030,467 | £738,128 | £780,609 |
Current Liabilities | £303,896 | £120,138 | £109,068 | £164,554 | £228,432 | £457,055 | £404,161 | £405,360 | £526,337 | £528,729 | £240,268 | £278,929 |
Net Current Assets | £-90,438 | £259,482 | £358,253 | £505,553 | £531,650 | £529,909 | £535,141 | £526,753 | £518,922 | £501,738 | £497,860 | £501,680 |
Total Net Worth | £-78,392 | £264,766 | £364,745 | £516,737 | £545,820 | £544,230 | £552,298 | £551,274 | £560,481 | £559,927 | £547,185 | £552,993 |
No previous names
Secretary
Nationality: British
139 Stewarton Drive
Cambuslang
Glasgow
G72 8DH
Director
Nationality: British
Occupation: Graphic Designer
Month of birth: December 1952
139 Stewarton Drive
Cambuslang
Glasgow
G72 8DH
Director
Appointed on 24 June 2016
Nationality: British
Occupation: Director
Month of birth: July 1970
Trinity House
33 Lynedoch Street
Glasgow
G3 6AA
Director
Resigned on 24 June 2016
Nationality: British
Occupation: Accounts Director
Month of birth: April 1953
34 Kingsford Avenue
Muirend
Glasgow
Lanarkshire
G44 3EU
Director
Appointed on 20 September 2002
Resigned on 7 April 2005
Nationality: British
Occupation: Managing Director
Month of birth: May 1965
5 School Wynd
Quarriers Village
Bridge Of Weir
Strathclyde
PA11 3NL
Director
Appointed on 20 September 2002
Resigned on 6 July 2016
Nationality: British
Occupation: Financial Director
Month of birth: October 1958
27 Boreland Drive
Boreland Drive
Glasgow
G13 3DF
Scotland
This information was most recently updated 16/11/2017.
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Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTF87E. Transaction: MzE2NzMwMTMyMmFkaXF6a2N4.
Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YQV8VF. Transaction: MzE2NzIzMjQxN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: UzVMOUJUU1lhZGlxemtjeA.
Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5L708ZT. Transaction: MzE2MzU3NzI5NGFkaXF6a2N4.
Action Date: 24 June 2016. Category: Officers. Type: AP01. Barcode: X5DZMTGQ. Transaction: MzE1NTczMTI0NWFkaXF6a2N4.
Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: X5APZ2MB. Transaction: MzE1MjUwOTMwOWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X5A21B8A. Transaction: MzE1MTcwMzA4N2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X5A21AQ9. Transaction: MzE1MTcwMjk3NmFkaXF6a2N4.
Action Date: 17 June 2016. Category: Mortgage. Type: MR01. Barcode: X59UE1YG. Transaction: MzE1MTU1MTc1OGFkaXF6a2N4.
Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X57T4OSH. Transaction: MzE0OTQ1OTQ4MGFkaXF6a2N4.
Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51H1NJS. Transaction: MzE0Mjc1MzIwN2FkaXF6a2N4.
Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9AS08. Transaction: MzEzNzQ5MjEyNGFkaXF6a2N4.
Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4M9AS00. Transaction: MzEzNzQ5MTkwOWFkaXF6a2N4.
Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YNG14R. Transaction: MzExNTAwOTU3M2FkaXF6a2N4.
Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDQGVD. Transaction: MzExNDE5NjUxOWFkaXF6a2N4.
Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X317SD08. Transaction: MzA5NDEwMjIyOWFkaXF6a2N4.
Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NKF15C. Transaction: MzA5MTE3MjUzMGFkaXF6a2N4.
Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X204DNJK. Transaction: MzA3MTExOTkzNWFkaXF6a2N4.
Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOWEAY. Transaction: MzA3MDgyNzI1OGFkaXF6a2N4.
Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSTP9U. Transaction: MzA0OTYwMDM4NmFkaXF6a2N4.
Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0M9NYBO. Transaction: MzA0NTM2NjA4MmFkaXF6a2N4.
Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJK92QZ0. Transaction: MzAzMDg2NjM1OGFkaXF6a2N4.
Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XATBZQ55. Transaction: MzAyOTE5ODMzMWFkaXF6a2N4.
Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XL1A7HR8. Transaction: MzAxMDEyNTYwNmFkaXF6a2N4.
Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XL1A6HR7. Transaction: MzAxMDEyNDkyNWFkaXF6a2N4.
Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XL1A5HR6. Transaction: MzAxMDEyNDkyNGFkaXF6a2N4.
Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SCGSFFHN. Transaction: MzAwNDM5Njc1MGFkaXF6a2N4.
Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SP5RB6NH. Transaction: MjAyMzg3MjU3NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XESS05XX. Transaction: MjAyMTI3ODYwN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4OTM3ODA2M2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4ODUzNjM2M2FkaXF6a2N4.
Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU3NDE5MWFkaXF6a2N4.
Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA4OTEwMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MzgyNTA4OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTY5NDE0N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQ5MzQ4NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAwOTkxNzA1M2FkaXF6a2N4.
Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1Nzc5ODM0MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyMTAwNzk3MGFkaXF6a2N4.
Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMzkxNzA4MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NTg4NDAyOWFkaXF6a2N4.
Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NDI0MjQ2NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5Mzc4MDQ3MGFkaXF6a2N4.
Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3Njk1MDYyMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1MDE5OTc3MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyOTc5MTMwMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMjc2NDA0MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMDQzMjA1MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNDI5NDQ1MWFkaXF6a2N4.
Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMzU5NTQ4M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMTAwNzIxOGFkaXF6a2N4.
Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzOTQwNzc3N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MjY5NTE5N2FkaXF6a2N4.
Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAxMDcyMTE3MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNDE0ODk2N2FkaXF6a2N4.
Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE1NDgzOTg4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNzY3NTk0NmFkaXF6a2N4.
Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAzMzU0Nzk0NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NzgwNTEyMGFkaXF6a2N4.
Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1NTMwMDQ3NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNDc0NjEyMmFkaXF6a2N4.
Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA1ODY0NDMxN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMzU0OTkyMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NTQ2MTM5OGFkaXF6a2N4.
Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAzNTU1NjIyMmFkaXF6a2N4.
Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxMTc0Nzk4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMTgyNzQ4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzODExODYzMmFkaXF6a2N4.
Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDE0NDE0NTEwOGFkaXF6a2N4.
Category: Capital. Type: 88(3). Transaction: MDE0NzU3OTM5MWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA3MDU2OTg4MWFkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Transaction: MDA3NzgwNzA2MGFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDA4MTA2MDY2NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjMzMDI4M2FkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Transaction: MDAzNDA5MDcwNWFkaXF6a2N4.
Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA1OTcxNTgwNmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwNTQwMjk1N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1Mzc1MjA2NmFkaXF6a2N4.
Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEyODI5NDA1OGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA0MzYyNjgwMmFkaXF6a2N4.
Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAxNDg3Njk0NmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAzOTI4MDk2MWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDE1NTU2NDMzOWFkaXF6a2N4.
Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAxMDA2NTY5M2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA5NTI3MDkzM2FkaXF6a2N4.
Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA2MDc3NTIzN2FkaXF6a2N4.
Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEyNzY4ODE4NWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDE0NTg1OTY3MWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE4NDU5NzExNmFkaXF6a2N4.