Inverurie
Aberdeenshire
AB51 3QN
Scotland
Secretary Name | Mr Peter James Glover |
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Nationality | British |
Status | Closed |
Appointed | 01 January 1993(3 years, 4 months after company formation) |
Appointment Duration | 29 years, 4 months (closed 10 May 2022) |
Role | Comm Eng |
Country of Residence | United Kingdom |
Correspondence Address | 30 Beverley Road Inverurie Aberdeenshire AB51 3QN Scotland |
Director Name | Kirsten Birgit Glover |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 August 1991(2 years after company formation) |
Appointment Duration | 9 years, 7 months (resigned 01 April 2001) |
Role | Company Director |
Correspondence Address | 152 Ladysmith Road Grimsby South Humberside DN32 9SP |
Secretary Name | Kirsten Birgit Glover |
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Nationality | German |
Status | Resigned |
Appointed | 10 August 1991(2 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 January 1993) |
Role | Company Director |
Correspondence Address | 152 Ladysmith Road Grimsby South Humberside DN32 9SP |
Director Name | Frederick Glover |
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Date of Birth | February 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(11 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 22 April 2004) |
Role | Company Director |
Correspondence Address | 152 Ladysmith Road Grimsby South Humberside DN32 9SP |
Director Name | Margery Glover |
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Date of Birth | July 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2004(14 years, 8 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 07 August 2017) |
Role | Company Director |
Correspondence Address | 152 Ladysmith Road Grimsby Lincolnshire DN32 9SP |
Registered Address | 74 Lairgate Beverley East Yorkshire HU17 8EU |
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Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Beverley |
Ward | St Mary's |
Built Up Area | Beverley |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Mr Peter James Glover 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £137,705 |
Cash | £165,443 |
Current Liabilities | £30,028 |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
23 August 2020 | Confirmation statement made on 23 August 2020 with updates (3 pages) |
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14 August 2020 | Confirmation statement made on 10 August 2020 with updates (5 pages) |
28 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
16 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
24 April 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
23 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
4 June 2018 | Termination of appointment of Margery Glover as a director on 7 August 2017 (1 page) |
1 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (7 pages) |
29 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
29 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
26 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
26 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
24 August 2016 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 24 August 2016 (1 page) |
24 August 2016 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 24 August 2016 (1 page) |
27 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
1 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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17 August 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
17 August 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
4 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
2 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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31 July 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
3 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
1 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
1 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
23 August 2010 | Director's details changed for Margery Glover on 1 October 2009 (2 pages) |
23 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Director's details changed for Margery Glover on 1 October 2009 (2 pages) |
23 August 2010 | Director's details changed for Margery Glover on 1 October 2009 (2 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
12 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
12 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
11 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
11 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
22 November 2007 | Return made up to 10/08/07; full list of members (2 pages) |
22 November 2007 | Return made up to 10/08/07; full list of members (2 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
9 October 2006 | Return made up to 10/08/06; full list of members
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9 October 2006 | Return made up to 10/08/06; full list of members
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23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
24 November 2005 | Return made up to 10/08/05; full list of members
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24 November 2005 | Return made up to 10/08/05; full list of members
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2 November 2005 | New director appointed (2 pages) |
2 November 2005 | New director appointed (2 pages) |
25 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
25 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
22 October 2004 | Return made up to 10/08/04; full list of members
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22 October 2004 | Return made up to 10/08/04; full list of members
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11 October 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
11 October 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
18 September 2003 | Return made up to 10/08/03; full list of members (7 pages) |
18 September 2003 | Return made up to 10/08/03; full list of members (7 pages) |
11 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
11 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
15 August 2002 | Return made up to 10/08/02; full list of members (7 pages) |
15 August 2002 | Return made up to 10/08/02; full list of members (7 pages) |
20 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
20 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
16 November 2001 | Registered office changed on 16/11/01 from: 152 ladysmith road grimsby south humberside (1 page) |
16 November 2001 | Registered office changed on 16/11/01 from: 152 ladysmith road grimsby south humberside (1 page) |
3 November 2001 | Director resigned (1 page) |
3 November 2001 | Return made up to 10/08/01; full list of members (6 pages) |
3 November 2001 | Return made up to 10/08/01; full list of members (6 pages) |
3 November 2001 | Director resigned (1 page) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | New director appointed (2 pages) |
24 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
24 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
18 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
18 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
31 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
31 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
1 October 1999 | Return made up to 10/08/99; full list of members (6 pages) |
1 October 1999 | Return made up to 10/08/99; full list of members (6 pages) |
4 February 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
4 February 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
2 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
2 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
4 March 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
4 March 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
21 August 1997 | Return made up to 10/08/97; no change of members
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21 August 1997 | Return made up to 10/08/97; no change of members
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21 January 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
21 January 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
19 August 1996 | Return made up to 10/08/96; full list of members (6 pages) |
19 August 1996 | Return made up to 10/08/96; full list of members (6 pages) |
13 April 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
13 April 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
12 September 1995 | Return made up to 10/08/95; no change of members (4 pages) |
12 September 1995 | Return made up to 10/08/95; no change of members (4 pages) |