400gwr Ltd.

Company Registration Number: SC203126

Scottish Company

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400gwr Ltd. is a Private Company Limited by Shares first registered on 19 January 2000. Its current registered address is in Lanarkshire.

Registered Address

400 GREAT WESTERN ROAD
GLASGOW
LANARKSHIRE
G4 9HZ

There are 44 companies currently registered at this postcode, including this one.

All companies at G4 9HZ

Registration Data

Company Number

SC203126

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £127£140£153£358£404£397
of which Cash £100£100£100£100£100£100
Total Assets £127£140£153£358£404£397
Current Liabilities £0£0£0£192£207£219
Net Current Assets £127£140£153£166£197£178
Total Net Worth £127£140£153£166£197£178

Previous Names

No previous names

Company Officers

  • SMITH, Charles Everatt

    Director

    Appointed on 24 August 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1956

    400 Great Western Road
    Glasgow
    Lanarkshire
    G4 9HZ

  • SMITH, Grace Marion

    Secretary

    Appointed on 19 January 2001

    Resigned on 20 September 2013

    400 Great Western Road
    Glasgow
    Lanarkshire
    G4 9HZ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 19 January 2000

    Resigned on 19 January 2000

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 19 January 2000

    Resigned on 19 January 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGG71U. Transaction: MzE2Njk3MzI4MGFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FVAN2P. Transaction: MzE1NzY2MjI0OWFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X503FJKJ. Transaction: MzE0MTM2ODU5M2FkaXF6a2N4.

  4. 8 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4957IPF. Transaction: MzEyNDcyNjQ4OWFkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNX2HC. Transaction: MzExNTk4MzY5OGFkaXF6a2N4.

  6. 20 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GSIXJ4. Transaction: MzEwNzg3OTY1MWFkaXF6a2N4.

  7. 19 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWVZ7K. Transaction: MzA5MjkwNTg5OGFkaXF6a2N4.

  8. 20 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HAKY9E. Transaction: MzA4NTQzMzYyM2FkaXF6a2N4.

  9. 20 September 2013 Termination of appointment of Grace Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HAKVWA. Transaction: MzA4NTQzMjkwMWFkaXF6a2N4.

  10. 6 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X21MPX3U. Transaction: MzA3MjM4NTg4NmFkaXF6a2N4.

  11. 5 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IWFUI7. Transaction: MzA2NTM1MTIyOWFkaXF6a2N4.

  12. 19 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10ULN4H. Transaction: MzA1MDk4NDc4MGFkaXF6a2N4.

  13. 19 January 2012 Secretary's details changed for Grace Marion Smith on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH03. Barcode: X10ULN49. Transaction: MzA1MDk4NDY2MGFkaXF6a2N4.

  14. 26 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XUQ6QXV5. Transaction: MzA0NDQyMzI0N2FkaXF6a2N4.

  15. 19 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XIMATQXR. Transaction: MzAzMDY5MjIzMGFkaXF6a2N4.

  16. 24 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XEV0ONO5. Transaction: MzAyMzk2MTg1NmFkaXF6a2N4.

  17. 26 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XVWF0GZI. Transaction: MzAwNzk4NDk1M2FkaXF6a2N4.

  18. 26 January 2010 Director's details changed for Charles Everatt Smith on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XVWEZGZG. Transaction: MzAwNzk4NDc3OWFkaXF6a2N4.

  19. 15 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SIS26AQA. Transaction: MjAzNTA0OTc2MGFkaXF6a2N4.

  20. 19 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOY86N3. Transaction: MjAyMzY1ODM2M2FkaXF6a2N4.

  21. 25 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SVVM91O2. Transaction: MjAwOTY2NDk1M2FkaXF6a2N4.

  22. 7 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4MjgzNWFkaXF6a2N4.

  23. 7 March 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODA0MjU1OWFkaXF6a2N4.

  24. 19 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4OTc3NWFkaXF6a2N4.

  25. 30 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTc0MDgwMmFkaXF6a2N4.

  26. 22 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAyNTQ0MGFkaXF6a2N4.

  27. 10 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0Njk5MjA4OGFkaXF6a2N4.

  28. 7 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU3NzkzNmFkaXF6a2N4.

  29. 11 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjg2OTA3MGFkaXF6a2N4.

  30. 26 February 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYyOTYwMmFkaXF6a2N4.

  31. 27 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MDIzMjE1OGFkaXF6a2N4.

  32. 17 March 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ0NTg2N2FkaXF6a2N4.

  33. 17 March 2003 Ad 30/09/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODcwNjQzNGFkaXF6a2N4.

  34. 13 February 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzNzUxNjExNGFkaXF6a2N4.

  35. 13 February 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzYzNTcxOGFkaXF6a2N4.

  36. 13 February 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTczNTY0OGFkaXF6a2N4.

  37. 7 February 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNjAzNjA3MmFkaXF6a2N4.

  38. 7 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA2NzgxM2FkaXF6a2N4.

  39. 1 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDQyMzQ0OGFkaXF6a2N4.

  40. 30 August 2000 Registered office changed on 30/08/00 from: 53 rannoch drive bearsden glasgow lanarkshire G61 2LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTU1MTQ3MWFkaXF6a2N4.

  41. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ2MjU4NGFkaXF6a2N4.

  42. 21 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzUxNDM1MmFkaXF6a2N4.

  43. 21 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzEzMDM3OGFkaXF6a2N4.

  44. 19 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTYxMDcwNGFkaXF6a2N4.

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