21 Management Ltd.

Company Registration Number: SC341877

Scottish Company

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21 Management Ltd. is a Private Company Limited by Shares first registered on 24 April 2008. Its current registered address is in Glasgow.

Registered Address

PLATINUM HOUSE 120 CARNEGIE ROAD
HILLINGTON PARK
GLASGOW
G52 4JZ

There are 15 companies currently registered at this postcode, including this one.

All companies at G52 4JZ

Registration Data

Company Number

SC341877

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,526£11,099£10,788£4,946£6,034£4,362£5,888
of which Cash £1,526£4,043£6,187£1,463£3,050£1,992£3,688
Total Assets £1,526£11,099£10,788£4,946£6,034£4,362£5,888
Current Liabilities £1,205£9,261£10,589£3,308£2,451£4,057£5,401
Net Current Assets £321£1,838£199£1,638£3,583£305£487
Total Net Worth £321£2,187£898£1,797£3,902£305£487

Previous Names

No previous names

Company Officers

  • FARRELL, Jackie

    Secretary

    Appointed on 24 April 2008

     

    Platinum House
    120 Carnegie Road
    Hillington Park
    Glasgow
    G52 4JZ

  • FARRELL, David John

    Director

    Appointed on 24 April 2008

     

    Nationality: British

    Occupation: Broadcaster

    Month of birth: February 1987

    Platinum House
    120 Carnegie Road
    Hillington Park
    Glasgow
    G52 4JZ

  • BRIAN REID LTD.

    Secretary

    Appointed on 24 April 2008

    Resigned on 24 April 2008

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Director

    Appointed on 24 April 2008

    Resigned on 24 April 2008

    14
    Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X684FLLM. Transaction: MzE3NzY1NjMyOGFkaXF6a2N4.

  2. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5YUZC74. Transaction: MzE2NzQ1MjA0OGFkaXF6a2N4.

  3. 8 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56KHMIY. Transaction: MzE0ODA3NDE3MWFkaXF6a2N4.

  4. 4 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4ZNES4P. Transaction: MzE0MDkwMDU5NmFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X47P5U23. Transaction: MzEyMzM2MTY1NGFkaXF6a2N4.

  6. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3ZYALSA. Transaction: MzExNjE0MDcyMWFkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X38A8LJV. Transaction: MzEwMDMzMjY5MWFkaXF6a2N4.

  8. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S30BLGEW. Transaction: MzA5MzQ0Mjg3MWFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X29BHM61. Transaction: MzA3ODc3MTU2MGFkaXF6a2N4.

  10. 29 January 2013 Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR Scotland on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: S213PR5L. Transaction: MzA3MTkwNDM4OGFkaXF6a2N4.

  11. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S213PNZD. Transaction: MzA3MTg5ODg4OGFkaXF6a2N4.

  12. 11 May 2012 Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18QHS8X. Transaction: MzA1NzMyNjkxOWFkaXF6a2N4.

  13. 2 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X183CHLS. Transaction: MzA1Njg4MTYwNWFkaXF6a2N4.

  14. 2 May 2012 Director's details changed for David Farrell on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH01. Barcode: X183CHLK. Transaction: MzA1Njg4MTQxMGFkaXF6a2N4.

  15. 2 May 2012 Secretary's details changed for Jackie Farrell on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH03. Barcode: X183CHLC. Transaction: MzA1Njg4MTQwOWFkaXF6a2N4.

  16. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S10Z7ZQJ. Transaction: MzA1MTUwMjk2OGFkaXF6a2N4.

  17. 4 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XI6AUTUC. Transaction: MzAzNjUzOTE5MWFkaXF6a2N4.

  18. 2 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXD2LR9P. Transaction: MzAzMTUyODU4OWFkaXF6a2N4.

  19. 26 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XCJFYKB0. Transaction: MzAxNjM4MTE4MmFkaXF6a2N4.

  20. 26 May 2010 Director's details changed for David Farrell on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XCJFXKBZ. Transaction: MzAxNjM3OTk5NGFkaXF6a2N4.

  21. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9M8NH21. Transaction: MzAwODM5MzU5OGFkaXF6a2N4.

  22. 7 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRN69NO. Transaction: MjAzMjQzMjU3OGFkaXF6a2N4.

  23. 11 June 2008 Secretary appointed jackie farrell [View PDF]

    Category: Officers. Type: 288a. Barcode: SXLSA0CO. Transaction: MjAwNzAxNjY1NmFkaXF6a2N4.

  24. 11 June 2008 Director appointed david farrell [View PDF]

    Category: Officers. Type: 288a. Barcode: SXLSD0CR. Transaction: MjAwNzAxNjUwMmFkaXF6a2N4.

  25. 11 June 2008 Ad 29/04/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SXLSE0CS. Transaction: MjAwNzAxNjQ0NWFkaXF6a2N4.

  26. 30 April 2008 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SYZZ8ZA5. Transaction: MjAwNDM5Nzk0NmFkaXF6a2N4.

  27. 30 April 2008 Appointment terminated director stephen mabbott LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SYZZGZAD. Transaction: MjAwNDM5NzkxMGFkaXF6a2N4.

  28. 30 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDM5NzgyOWFkaXF6a2N4.

  29. 24 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWBURZ5T. Transaction: MjAwMzk4NzM0MmFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:37:29 +0100