Bothwell
Glasgow
Lanarkshire
G71 8RP
Scotland
Director Name | Janet Margaret Mitchell |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 1992(same day as company formation) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | Huntly Lodge Fairfield Place Bothwell G71 8RP Scotland |
Secretary Name | Mr Henry Thomson Mitchell |
---|---|
Nationality | British |
Status | Current |
Appointed | 03 December 1992(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Huntly Lodge,Fairfield Place Bothwell Glasgow Lanarkshire G71 8RP Scotland |
Director Name | Stephen Mabbott |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Secretary Name | Brian Reid |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Telephone | 01273 203188 |
---|---|
Telephone region | Brighton |
Registered Address | Huntly Lodge Fairfield Place Bothwell. Lanarkshire. G71 8RP Scotland |
---|---|
Constituency | Lanark and Hamilton East |
Ward | Bothwell and Uddingston |
99 at £1 | Henry Thomson Mitchell 99.00% Ordinary |
---|---|
1 at £1 | Janet Margaret Mitchell 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,178,652 |
Cash | £18,284 |
Current Liabilities | £14,335 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 17 December 2024 (8 months, 3 weeks from now) |
15 June 2005 | Delivered on: 23 June 2005 Satisfied on: 10 April 2013 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 207 budhill avenue, glasgow LAN77375. Fully Satisfied |
---|---|
28 February 2005 | Delivered on: 12 March 2005 Satisfied on: 18 November 2005 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 machan avenue, larkhall 180498. Fully Satisfied |
1 July 1996 | Delivered on: 17 July 1996 Satisfied on: 10 April 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 114 cadzow street, hamilton, registered under title number lan 9866. Fully Satisfied |
14 June 1996 | Delivered on: 25 June 1996 Satisfied on: 15 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
5 February 1993 | Delivered on: 10 February 1993 Satisfied on: 10 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 114 cadzow street, hamilton title no lan 9866. Fully Satisfied |
7 February 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
---|---|
3 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
27 April 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
4 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
10 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
3 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
3 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
9 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
10 April 2013 | Satisfaction of charge 5 in full (3 pages) |
10 April 2013 | Satisfaction of charge 1 in full (3 pages) |
10 April 2013 | Satisfaction of charge 1 in full (3 pages) |
10 April 2013 | Satisfaction of charge 5 in full (3 pages) |
10 April 2013 | Satisfaction of charge 3 in full (3 pages) |
10 April 2013 | Satisfaction of charge 3 in full (3 pages) |
7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
8 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for Janet Margaret Mitchell on 2 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Henry Thomson Mitchell on 2 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Janet Margaret Mitchell on 2 October 2009 (2 pages) |
7 December 2009 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 7 December 2009 (1 page) |
7 December 2009 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 7 December 2009 (1 page) |
7 December 2009 | Director's details changed for Henry Thomson Mitchell on 2 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Janet Margaret Mitchell on 2 October 2009 (2 pages) |
7 December 2009 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 7 December 2009 (1 page) |
7 December 2009 | Director's details changed for Henry Thomson Mitchell on 2 October 2009 (2 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
4 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
4 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
28 December 2007 | Resolutions
|
28 December 2007 | Resolutions
|
13 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
13 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
21 February 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
21 February 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
8 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
8 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
4 September 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
4 September 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
9 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
9 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
18 November 2005 | Dec mort/charge * (2 pages) |
18 November 2005 | Dec mort/charge * (2 pages) |
23 June 2005 | Partic of mort/charge * (3 pages) |
23 June 2005 | Partic of mort/charge * (3 pages) |
12 March 2005 | Partic of mort/charge * (3 pages) |
12 March 2005 | Partic of mort/charge * (3 pages) |
15 February 2005 | Dec mort/charge * (2 pages) |
15 February 2005 | Dec mort/charge * (2 pages) |
7 February 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
7 February 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
19 November 2004 | Return made up to 03/12/04; full list of members (7 pages) |
19 November 2004 | Return made up to 03/12/04; full list of members (7 pages) |
16 March 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
16 March 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
4 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
4 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
20 January 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
20 January 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
19 November 2002 | Return made up to 03/12/02; full list of members (7 pages) |
19 November 2002 | Return made up to 03/12/02; full list of members (7 pages) |
13 February 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
13 February 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
22 November 2001 | Return made up to 03/12/01; full list of members (6 pages) |
22 November 2001 | Return made up to 03/12/01; full list of members (6 pages) |
27 March 2001 | Full accounts made up to 31 December 2000 (15 pages) |
27 March 2001 | Full accounts made up to 31 December 2000 (15 pages) |
21 November 2000 | Return made up to 03/12/00; full list of members
|
21 November 2000 | Return made up to 03/12/00; full list of members
|
22 February 2000 | Full accounts made up to 31 December 1999 (13 pages) |
22 February 2000 | Full accounts made up to 31 December 1999 (13 pages) |
23 November 1999 | Return made up to 03/12/99; full list of members (6 pages) |
23 November 1999 | Return made up to 03/12/99; full list of members (6 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
10 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
10 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
22 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
22 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
25 November 1997 | Return made up to 03/12/97; no change of members (4 pages) |
25 November 1997 | Return made up to 03/12/97; no change of members (4 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
27 November 1996 | Return made up to 03/12/96; full list of members (6 pages) |
27 November 1996 | Return made up to 03/12/96; full list of members (6 pages) |
17 July 1996 | Partic of mort/charge * (5 pages) |
17 July 1996 | Partic of mort/charge * (5 pages) |
25 June 1996 | Partic of mort/charge * (5 pages) |
25 June 1996 | Partic of mort/charge * (5 pages) |
16 January 1996 | Full accounts made up to 31 December 1995 (13 pages) |
16 January 1996 | Full accounts made up to 31 December 1995 (13 pages) |
20 November 1995 | Return made up to 03/12/95; no change of members (4 pages) |
20 November 1995 | Return made up to 03/12/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
3 December 1992 | Incorporation (17 pages) |
3 December 1992 | Incorporation (17 pages) |