About

Registered Number: SC183964
Date of Incorporation: 18/03/1998 (22 years and 2 months ago)
Company Status: Active
Registered Address: 7 Balveny Place, Glasgow, G33 5BL

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCELENEY, Thomas 18 March 1998 - 1
MCELENEY, William Alexander 30 March 2010 01 March 2014 1
Secretary Name Appointed Resigned Total Appointments
MCELENEY, Lesley 18 March 1998 - 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 14 April 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 10 April 2015
SH06 - Notice of cancellation of shares 05 March 2015
SH03 - Return of purchase of own shares 05 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 14 April 2014
CH01 - Change of particulars for director 14 April 2014
AD01 - Change of registered office address 14 April 2014
CH03 - Change of particulars for secretary 14 April 2014
SH06 - Notice of cancellation of shares 26 March 2014
SH03 - Return of purchase of own shares 19 March 2014
TM01 - Termination of appointment of director 08 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 11 April 2012
AP01 - Appointment of director 11 January 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 02 February 2009
363s - Annual Return 30 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 April 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 16 May 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 19 April 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 15 April 2005
AA - Annual Accounts 23 February 2005
CERTNM - Change of name certificate 26 January 2005
363s - Annual Return 24 May 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 02 May 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 26 April 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 20 April 1999
NEWINC - New incorporation documents 18 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.