Uddingston
G71
Scotland
Director Name | William Eugene Markey |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 1990(same day as company formation) |
Role | Surveyor |
Country of Residence | Scotland |
Correspondence Address | 62 Dryburgh Hill East Kilbride Glasgow G74 1JA Scotland |
Secretary Name | David Hughes |
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Nationality | British |
Status | Current |
Appointed | 12 December 1992(2 years after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Contracts Manager |
Country of Residence | Scotland |
Correspondence Address | 15 Whatling Street Uddingston G71 Scotland |
Director Name | David Murdoch Hughes |
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Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1990(same day as company formation) |
Role | Tile Terrazzo Consultant |
Correspondence Address | 261 Hallhill Road Glasgow Lanarkshire G33 4QQ Scotland |
Telephone | 0141 7742898 |
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Telephone region | Glasgow |
Registered Address | Unit 16 Cotton Street Industrial Estate 198 Swanston Street Dalmarnock Glasgow G40 4HW Scotland |
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Constituency | Glasgow Central |
Ward | Calton |
1 at £1 | Mr David Hughes 50.00% Ordinary |
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1 at £1 | Mr William Eugene Markey 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,786 |
Cash | £23,115 |
Current Liabilities | £63,028 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 29 February 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 12 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (9 months from now) |
12 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
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7 October 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
14 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
15 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
27 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
17 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
29 January 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
13 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
1 March 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
1 March 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
28 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
28 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
27 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
27 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-27
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27 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-27
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27 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
17 February 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
27 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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31 December 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
17 January 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
17 January 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
19 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
18 January 2012 | Current accounting period extended from 28 February 2012 to 31 May 2012 (1 page) |
18 January 2012 | Current accounting period extended from 28 February 2012 to 31 May 2012 (1 page) |
22 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
3 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
25 February 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
25 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
25 February 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
25 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
28 January 2011 | Withdraw the company strike off application (2 pages) |
28 January 2011 | Withdraw the company strike off application (2 pages) |
21 January 2011 | First Gazette notice for voluntary strike-off (2 pages) |
21 January 2011 | First Gazette notice for voluntary strike-off (2 pages) |
11 January 2011 | Application to strike the company off the register (1 page) |
11 January 2011 | Application to strike the company off the register (1 page) |
22 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for David Hughes on 12 December 2009 (2 pages) |
22 December 2009 | Director's details changed for David Hughes on 12 December 2009 (2 pages) |
10 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
10 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
30 January 2009 | Return made up to 12/12/08; full list of members (5 pages) |
30 January 2009 | Return made up to 12/12/08; full list of members (5 pages) |
2 December 2008 | Registered office changed on 02/12/2008 from, c/o scott moncrieff, 25 bothwell street, glasgow, G2 6NL (1 page) |
2 December 2008 | Registered office changed on 02/12/2008 from, c/o scott moncrieff, 25 bothwell street, glasgow, G2 6NL (1 page) |
7 March 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
7 March 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
7 March 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
7 March 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
10 January 2008 | Return made up to 12/12/07; full list of members (8 pages) |
10 January 2008 | Return made up to 12/12/07; full list of members (8 pages) |
19 December 2006 | Return made up to 12/12/06; full list of members (7 pages) |
19 December 2006 | Return made up to 12/12/06; full list of members (7 pages) |
30 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
30 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
15 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
15 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
8 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
8 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
22 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
22 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
12 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
12 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
30 December 2003 | Return made up to 12/12/03; full list of members (8 pages) |
30 December 2003 | Return made up to 12/12/03; full list of members (8 pages) |
19 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
19 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
19 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
19 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
22 November 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
22 November 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
8 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
8 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
20 December 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
20 December 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
22 December 2000 | Return made up to 12/12/00; full list of members
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22 December 2000 | Return made up to 12/12/00; full list of members
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26 September 2000 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
26 September 2000 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
22 December 1999 | Return made up to 12/12/99; full list of members
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22 December 1999 | Return made up to 12/12/99; full list of members
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13 August 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
13 August 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
16 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
16 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
8 December 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
8 December 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
23 January 1998 | Return made up to 12/12/97; full list of members
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23 January 1998 | Return made up to 12/12/97; full list of members
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3 November 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
3 November 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
28 October 1997 | Registered office changed on 28/10/97 from: oakfield house, 31 main street, the village, east kilbride, glasgow G74 4JU (1 page) |
28 October 1997 | Registered office changed on 28/10/97 from: oakfield house, 31 main street, the village, east kilbride, glasgow G74 4JU (1 page) |
6 March 1997 | Full accounts made up to 28 February 1996 (1 page) |
6 March 1997 | Return made up to 12/12/96; no change of members (4 pages) |
6 March 1997 | Return made up to 12/12/96; no change of members (4 pages) |
6 March 1997 | Full accounts made up to 28 February 1996 (1 page) |
28 December 1995 | Full accounts made up to 28 February 1995 (1 page) |
28 December 1995 | Full accounts made up to 28 February 1995 (1 page) |
28 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
28 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |