99 WATERLOO STREET
GLASGOW
G2 6HS
There are 6 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 December
Accounts Category
DORMANT
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
4 May 2016
Returns Next Due
1 June 2017
Mortgages
5 in total
5 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
No previous names
Secretary
Appointed on 21 September 2009
4 Hilton Mews
Bramhope
Leeds
West Yorkshire
LS16 9LF
Director
Appointed on 1 May 2007
Nationality: British
Occupation: Managing Director
Month of birth: August 1970
4
Kensington Court
Lodge Moor
Sheffield
South Yorkshire
S10 4NL
Director
Appointed on 21 September 2009
Nationality: British
Occupation: Finance Director
Month of birth: August 1965
4 Hilton Mews
Bramhope
Leeds
West Yorkshire
LS16 9LF
Secretary
Appointed on 3 October 2006
Resigned on 1 May 2007
Stone Acre
Harewood Road
Collingham
West Yorkshire
LS22 5BZ
Secretary
Appointed on 1 May 2007
Resigned on 1 September 2008
4
Kensington Court
Lodge Moor
Sheffield
South Yorkshire
S10 4NL
Secretary
Appointed on 1 October 2007
Resigned on 15 November 2013
Nationality: British
Occupation: Accountant
23 Wedderburn Road
Harrogate
North Yorkshire
HG2 7QH
Secretary
Appointed on 9 December 2003
Resigned on 3 October 2006
16 Silcoates Avenue
Wrenthorpe
Wakefield
West Yorkshire
WF2 0UP
Secretary
Resigned on 9 December 2003
95 Springkell Avenue
Glasgow
Lanarkshire
G41 4EN
Secretary
Appointed on 1 September 2008
Resigned on 10 April 2009
72
Merrion Street
Leeds
Yorkshire
LS2 8LW
Director
Appointed on 9 December 2003
Resigned on 8 November 2007
Nationality: British
Occupation: Company Director
Month of birth: September 1953
Stone Acre
Harewood Road
Collingham
West Yorkshire
LS22 5BZ
Director
Appointed on 3 October 2006
Resigned on 19 January 2007
Nationality: British
Occupation: Finance Director
Month of birth: December 1965
Goal Farm
Hellifield
Skipton
North Yorkshire
BD23 4JR
Director
Appointed on 9 December 2003
Resigned on 3 October 2006
Nationality: British
Occupation: N/A
Month of birth: May 1960
16 Silcoates Avenue
Wrenthorpe
Wakefield
West Yorkshire
WF2 0UP
Director
Resigned on 9 December 2003
Nationality: British
Occupation: Company Director
Month of birth: June 1965
21 Castle Gate
Uddingston
Glasgow
Lanarkshire
G71 7HU
Director
Resigned on 9 December 2003
Nationality: British
Occupation: Auctioneer
Month of birth: December 1953
95 Springkell Avenue
Glasgow
Lanarkshire
G41 4EN
Director
Appointed on 1 September 2008
Resigned on 10 April 2009
Nationality: British
Occupation: Finance Director
Month of birth: January 1964
72
Merrion Street
Leeds
Yorkshire
LS2 8LW
Director
Appointed on 8 November 2007
Resigned on 4 May 2010
Nationality: Dutch
Occupation: Director
Month of birth: July 1961
D'Artagnanlaan 44
Maastricht
6213 Ck
The Netherlands
This information was most recently updated 17/11/2017.
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Category: Mortgage. Type: MR04. Barcode: X6IFFXJS. Transaction: MzE4OTQwNzA0MGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X6GSIGYG. Transaction: MzE4NzQ1MzgyM2FkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6ESR8DN. Transaction: MzE4NTUwNjMxNmFkaXF6a2N4.
Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NB3QG. Transaction: MzE3NTk2OTIyM2FkaXF6a2N4.
Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56FE2XL. Transaction: MzE0Nzk4NDY5NmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5336WEW. Transaction: MzE0NDU5NjQ3M2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: S4G2J74P. Transaction: MzEzMTg3NjYyN2FkaXF6a2N4.
Action Date: 29 July 2015. Category: Mortgage. Type: MR01. Barcode: S4D3074W. Transaction: MzEyODc5NjU5NGFkaXF6a2N4.
Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X47ERKAJ. Transaction: MzEyMzE0NTA5MmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3ZAZG8B. Transaction: MzExNTc1OTQzOWFkaXF6a2N4.
Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37S64QW. Transaction: MzA5OTk1Nzk5N2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33OFVY3. Transaction: MzA5NjU0NDc4NWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X2L6KUXV. Transaction: MzA4ODgyNTQ2NWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G55H2Y. Transaction: MzA4NDc1Njc3M2FkaXF6a2N4.
Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X27VRUQJ. Transaction: MzA3NzU0NzE2N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Njk0NzM2NmFkaXF6a2N4.
Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X1DE1TII. Transaction: MzA2MTAxNzA5OWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12Y3OD6. Transaction: MzA1MzA0NTI2OGFkaXF6a2N4.
Category: Mortgage. Type: MG01s. Barcode: SP5FEZT7. Transaction: MzA0ODQ3MzU3M2FkaXF6a2N4.
Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: X7FEYVUK. Transaction: MzA0MDUwODc4OGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1QYKS4F. Transaction: MzAzMzI3NjEwM2FkaXF6a2N4.
Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: X8BE9KQD. Transaction: MzAxNzMxNTMwMWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X8BE8KQC. Transaction: MzAxNzMxMzMwMWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XZA1CKDG. Transaction: MzAxNjUzODA4NGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASU75KA2. Transaction: MzAxNjUzMjM5N2FkaXF6a2N4.
Category: Mortgage. Type: MG01s. Barcode: SCAGWFPU. Transaction: MzAwNDk0MzgzMWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjg0NzIwMmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XFCIADKD. Transaction: MjA0MjE2NTEzOGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XFCI9DKC. Transaction: MjA0MjE2NTEzN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XNDKGAZ6. Transaction: MjAzNTczMDY3MmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: A3S7G912. Transaction: MjAzMTY0ODUzM2FkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANLBE4CN. Transaction: MjAxNzU0NTI5M2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: A0Z493YN. Transaction: MjAxNjg0MjQxNWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: ADY7F39J. Transaction: MjAxNDE1MDc1NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X2N01ZYK. Transaction: MjAwNTk3MzU1OGFkaXF6a2N4.
Category: Address. Type: 353. Barcode: X2MZYZYF. Transaction: MjAwNTk2NTQwOWFkaXF6a2N4.
Category: Address. Type: 287. Barcode: X2MZXZYE. Transaction: MjAwNTk2NTQwOGFkaXF6a2N4.
Category: Address. Type: 190. Barcode: X2MZZZYG. Transaction: MjAwNTk2NTQxMGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X2N00ZYJ. Transaction: MjAwNTk2NTQxMWFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: SZAP0YRF. Transaction: MjAwMzIzMTUyM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4OTIwODIyM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTIwNzQ2M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4OTAyMjE0NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4OTAyMzIwMGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzM0MzM1MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MDQyNzM4MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3OTc5NzcxMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3OTc5NTkzNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3OTc5NTkzM2FkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA0MDEwMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3MDE5NzM1N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2OTk2OTQ3MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2OTI3MTI3MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MTMzNDg4OGFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDEwOTA0MWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAzMjQxNzc5NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEzNjM5NjAyN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NzUwMTkwOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzE4NjA1OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjYwMjMzOWFkaXF6a2N4.
Action Date: 8 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzI5MDEwOWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA5NDUzOTY5NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjY1ODI3MmFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDEzNjc3NDM3M2FkaXF6a2N4.
Category: Capital. Type: 155(6)a. Transaction: MDA0OTgzMDE5OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyMDkxNzY5NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzMDcyNzMzNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5ODgxODAyMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0OTE3NjMxMGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE0NDI2ODMyM2FkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDE0MjM5NjEzM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1NTA1MDIwNWFkaXF6a2N4.
Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNzI1OTQyMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNjUzNDU5M2FkaXF6a2N4.
Category: Mortgage. Type: 419a(Scot). Transaction: MDA5MzEwNTQwNmFkaXF6a2N4.
Category: Mortgage. Type: 419a(Scot). Transaction: MDAzMzc2NDAwN2FkaXF6a2N4.
Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0Njg1OTAzOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwODIxNTU1NmFkaXF6a2N4.
Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3MDI2NDI0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MjM4OTg3MWFkaXF6a2N4.
Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5OTAzMTQzMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzOTA2OTA4NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNTk1NDI4MmFkaXF6a2N4.
Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2NjY0Nzc2N2FkaXF6a2N4.
Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA0NzMyNDc4MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MzE3NDQ4MWFkaXF6a2N4.
Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDExMTQ4NzM3OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NDA5NzU1NWFkaXF6a2N4.
Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAyOTM1NDAzOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MTU0Mjg3OWFkaXF6a2N4.
Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEwMzk2NTE1NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3OTg0Mjk2OWFkaXF6a2N4.
Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAxMjI5OTgyMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MzAzNzc5OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwNjcxNjkxMWFkaXF6a2N4.
Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAyOTgxNDA3MmFkaXF6a2N4.
Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDEwMTc4NjE5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNzA1NzI3N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAyODY2Mjk5M2FkaXF6a2N4.
Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA3OTg0Mjk1NGFkaXF6a2N4.