Hamilton
ML3 0FT
Scotland
Secretary Name | Mrs Kirsteen Briggs |
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Status | Current |
Appointed | 01 March 2019(26 years, 12 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Correspondence Address | Hafc Business Centre Cadzow Avenue Hamilton ML3 0FT Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Director Name | Mrs Margaret Joyce Templeton |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(same day as company formation) |
Role | School Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 13 Heath Avenue Kirkintilloch Glasgow Lanarkshire G66 4LG Scotland |
Director Name | Mr William Rennie Templeton |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(same day as company formation) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Heath Avenue Lenzie Glasgow Strathclyde G66 4LG Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Secretary Name | Mr William Rennie Templeton |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(same day as company formation) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Heath Avenue Lenzie Glasgow Strathclyde G66 4LG Scotland |
Director Name | David Walker Templeton |
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Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(2 years, 11 months after company formation) |
Appointment Duration | 22 years, 4 months (resigned 16 July 2017) |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Loch Cottage Lenzie Kirkintilloch Glasgow G66 5LA Scotland |
Website | rpl-paralegal.co.uk |
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Telephone | 0141 7760188 |
Telephone region | Glasgow |
Registered Address | Hafc Business Centre Cadzow Avenue Hamilton ML3 0FT Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
1 at £1 | Margaret J. Templeton 50.00% Ordinary |
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1 at £1 | William R. Templeton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £26 |
Cash | £1,185 |
Current Liabilities | £13,121 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 26 November 2023 (5 months ago) |
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Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
28 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
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4 January 2023 | Total exemption full accounts made up to 5 April 2022 (7 pages) |
26 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
11 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
16 September 2021 | Total exemption full accounts made up to 5 April 2021 (7 pages) |
21 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
27 November 2020 | Total exemption full accounts made up to 5 April 2020 (7 pages) |
10 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
12 December 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
21 March 2019 | Termination of appointment of William Rennie Templeton as a director on 1 March 2019 (1 page) |
21 March 2019 | Termination of appointment of Margaret Joyce Templeton as a director on 1 March 2019 (1 page) |
21 March 2019 | Cessation of William Rennie Templeton as a person with significant control on 1 April 2018 (1 page) |
21 March 2019 | Termination of appointment of William Rennie Templeton as a secretary on 1 March 2019 (1 page) |
21 March 2019 | Appointment of Mrs Kirsteen Briggs as a secretary on 1 March 2019 (2 pages) |
21 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
21 March 2019 | Notification of Kirsteen Briggs as a person with significant control on 1 April 2018 (2 pages) |
10 August 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
5 April 2018 | Appointment of Mrs Kirsteen Briggs as a director on 1 April 2018 (2 pages) |
12 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
22 February 2018 | Resolutions
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20 July 2017 | Termination of appointment of David Walker Templeton as a director on 16 July 2017 (1 page) |
20 July 2017 | Termination of appointment of David Walker Templeton as a director on 16 July 2017 (1 page) |
7 June 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
7 June 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
15 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
7 September 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
7 September 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
14 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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21 July 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
21 July 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
21 July 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
10 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
10 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
10 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Director's details changed for Mrs Margaret Joyce Templeton on 9 March 2010 (2 pages) |
16 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Director's details changed for Mrs Margaret Joyce Templeton on 9 March 2010 (2 pages) |
16 April 2010 | Director's details changed for Mrs Margaret Joyce Templeton on 9 March 2010 (2 pages) |
16 April 2010 | Director's details changed for William Rennie Templeton on 9 March 2010 (2 pages) |
16 April 2010 | Director's details changed for David Walker Templeton on 9 March 2010 (2 pages) |
16 April 2010 | Director's details changed for David Walker Templeton on 9 March 2010 (2 pages) |
16 April 2010 | Director's details changed for William Rennie Templeton on 9 March 2010 (2 pages) |
16 April 2010 | Director's details changed for William Rennie Templeton on 9 March 2010 (2 pages) |
16 April 2010 | Director's details changed for David Walker Templeton on 9 March 2010 (2 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
31 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
31 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 March 2008 | Return made up to 09/03/08; full list of members (4 pages) |
28 March 2008 | Return made up to 09/03/08; full list of members (4 pages) |
27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
2 April 2007 | Return made up to 09/03/07; full list of members (3 pages) |
2 April 2007 | Return made up to 09/03/07; full list of members (3 pages) |
10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
4 April 2006 | Return made up to 09/03/06; full list of members (8 pages) |
4 April 2006 | Return made up to 09/03/06; full list of members (8 pages) |
22 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
22 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
4 April 2005 | Return made up to 09/03/05; full list of members (7 pages) |
4 April 2005 | Return made up to 09/03/05; full list of members (7 pages) |
30 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
30 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
15 March 2004 | Return made up to 09/03/04; full list of members (7 pages) |
15 March 2004 | Return made up to 09/03/04; full list of members (7 pages) |
24 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
24 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
31 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
31 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
16 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
16 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
18 March 2002 | Return made up to 09/03/02; full list of members (7 pages) |
18 March 2002 | Return made up to 09/03/02; full list of members (7 pages) |
7 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
7 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
21 March 2001 | Return made up to 09/03/01; full list of members (7 pages) |
21 March 2001 | Return made up to 09/03/01; full list of members (7 pages) |
28 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
28 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
28 March 2000 | Return made up to 09/03/00; full list of members (7 pages) |
28 March 2000 | Return made up to 09/03/00; full list of members (7 pages) |
19 October 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
19 October 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
6 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
6 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
23 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
23 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
26 March 1998 | Return made up to 09/03/98; no change of members (4 pages) |
26 March 1998 | Return made up to 09/03/98; no change of members (4 pages) |
20 February 1998 | Company name changed specialist legal services limite d\certificate issued on 23/02/98 (2 pages) |
20 February 1998 | Company name changed specialist legal services limite d\certificate issued on 23/02/98 (2 pages) |
22 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
22 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
19 March 1997 | Return made up to 09/03/97; no change of members (4 pages) |
19 March 1997 | Return made up to 09/03/97; no change of members (4 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | Return made up to 09/03/96; full list of members
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12 March 1996 | Return made up to 09/03/96; full list of members
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12 March 1996 | New director appointed (2 pages) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
11 July 1995 | New director appointed (2 pages) |
11 July 1995 | New director appointed (2 pages) |
9 March 1992 | Incorporation (17 pages) |