Hamilton
Lanarkshire
ML3 6JT
Scotland
Director Name | Stephen Mabbott |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1994(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Secretary Name | Faylene Redpath Laing |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 June 1994(2 days after company formation) |
Appointment Duration | 17 years, 4 months (resigned 01 November 2011) |
Role | Company Director |
Correspondence Address | 7 Beauly Avenue Meadowside Estate Strathaven South Lanarkshire ML10 6FE Scotland |
Registered Address | Townhouse 2 4 Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland |
---|---|
Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
100 at £1 | Alexander Laing 100.00% Ordinary |
---|
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 December |
26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
27 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
7 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
7 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
7 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
13 January 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
13 January 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
4 September 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
4 September 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
4 September 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
29 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
28 June 2012 | Termination of appointment of Faylene Laing as a secretary (2 pages) |
28 June 2012 | Termination of appointment of Faylene Laing as a secretary (2 pages) |
9 May 2012 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
2 September 2010 | Current accounting period extended from 30 June 2010 to 30 December 2010 (3 pages) |
2 September 2010 | Current accounting period extended from 30 June 2010 to 30 December 2010 (3 pages) |
11 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
24 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
24 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
24 September 2009 | Return made up to 08/06/09; full list of members (3 pages) |
24 September 2009 | Return made up to 08/06/09; full list of members (3 pages) |
19 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
19 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
1 August 2008 | Return made up to 08/06/08; no change of members
|
1 August 2008 | Return made up to 08/06/08; no change of members
|
19 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
19 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
14 June 2007 | Return made up to 08/06/07; no change of members (6 pages) |
14 June 2007 | Return made up to 08/06/07; no change of members (6 pages) |
15 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
15 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
12 June 2006 | Return made up to 08/06/06; full list of members
|
12 June 2006 | Return made up to 08/06/06; full list of members
|
5 June 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
5 June 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
12 January 2006 | Registered office changed on 12/01/06 from: 7 beauly avenue meadowside estate strathaven south lanarkshire ML10 6FE (1 page) |
12 January 2006 | Registered office changed on 12/01/06 from: 7 beauly avenue meadowside estate strathaven south lanarkshire ML10 6FE (1 page) |
20 June 2005 | Return made up to 08/06/05; full list of members (6 pages) |
20 June 2005 | Return made up to 08/06/05; full list of members (6 pages) |
15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
14 June 2004 | Return made up to 08/06/04; full list of members (6 pages) |
14 June 2004 | Return made up to 08/06/04; full list of members (6 pages) |
26 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
26 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
28 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
28 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
8 July 2002 | Return made up to 08/06/02; full list of members (6 pages) |
8 July 2002 | Return made up to 08/06/02; full list of members (6 pages) |
1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
14 June 2001 | Return made up to 08/06/01; no change of members
|
14 June 2001 | Return made up to 08/06/01; no change of members
|
10 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
10 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
15 June 2000 | Return made up to 08/06/00; no change of members (6 pages) |
15 June 2000 | Return made up to 08/06/00; no change of members (6 pages) |
22 December 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
22 December 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
4 June 1999 | Return made up to 08/06/99; full list of members (6 pages) |
4 June 1999 | Return made up to 08/06/99; full list of members (6 pages) |
12 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
12 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
7 July 1998 | Return made up to 08/06/98; full list of members
|
7 July 1998 | Return made up to 08/06/98; full list of members
|
27 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
27 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
18 June 1997 | Return made up to 08/06/97; full list of members (6 pages) |
18 June 1997 | Return made up to 08/06/97; full list of members (6 pages) |
1 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
1 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
21 June 1996 | Return made up to 08/06/96; full list of members (6 pages) |
21 June 1996 | Return made up to 08/06/96; full list of members (6 pages) |
14 February 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
14 February 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
10 August 1995 | Return made up to 08/06/95; full list of members (6 pages) |
10 August 1995 | Return made up to 08/06/95; full list of members (6 pages) |