College Milton
East Kilbride Glasgow
Lanarkshire
G74 5HG
Scotland
Secretary Name | Hilary Austin |
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Nationality | British |
Status | Current |
Appointed | 13 March 2001(5 years, 8 months after company formation) |
Appointment Duration | 23 years, 1 month |
Role | Commercial Manager |
Correspondence Address | 61 James Watt Place College Milton East Kilbride Glasgow Lanarkshire G74 5HG Scotland |
Director Name | Ms Hilary Austin |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2019(23 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 61 James Watt Place College Milton East Kilbride Glasgow Lanarkshire G74 5HG Scotland |
Director Name | June Lilian Forbes |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 1995(same day as company formation) |
Role | Book Keeper |
Correspondence Address | 23 Kirktonholm Road East Klibride G74 1AT Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Director Name | Mr Alan Loughran |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1995(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 61 James Watt Place College Milton East Kilbride Glasgow Lanarkshire G74 5HG Scotland |
Secretary Name | June Lilian Forbes |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 1995(same day as company formation) |
Role | Book Keeper |
Correspondence Address | 23 Kirktonholm Road East Klibride G74 1AT Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Website | checkitgroup.co.uk |
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Telephone | 01355 266176 |
Telephone region | East Kilbride |
Registered Address | 61 James Watt Place College Milton East Kilbride Glasgow Lanarkshire G74 5HG Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride West |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Check It Holdings (Scotland) LTD 50.00% Ordinary A |
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10 at £1 | Alan Loughran 5.00% Ordinary B |
90 at £1 | John Austin 45.00% Ordinary B |
Year | 2014 |
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Net Worth | £125,737 |
Cash | £475,820 |
Current Liabilities | £650,112 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
20 July 2000 | Delivered on: 31 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding |
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22 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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24 June 2020 | Termination of appointment of Alan Loughran as a director on 11 June 2020 (1 page) |
14 April 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
14 April 2020 | Satisfaction of charge 1 in full (1 page) |
25 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
29 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
21 June 2019 | Appointment of Ms Hilary Austin as a director on 19 June 2019 (2 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
19 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
18 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
29 July 2015 | Director's details changed for Mr Alan Loughran on 30 September 2014 (2 pages) |
29 July 2015 | Director's details changed for Mr Alan Loughran on 30 September 2014 (2 pages) |
29 July 2015 | Secretary's details changed for Hilary Austin on 30 September 2014 (1 page) |
29 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Director's details changed for John Austin on 30 September 2014 (2 pages) |
29 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Director's details changed for John Austin on 30 September 2014 (2 pages) |
29 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Secretary's details changed for Hilary Austin on 30 September 2014 (1 page) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
17 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
18 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
18 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
18 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
3 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
3 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
3 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
31 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
31 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
31 August 2010 | Director's details changed for Alan Loughran on 3 July 2010 (2 pages) |
31 August 2010 | Director's details changed for Alan Loughran on 3 July 2010 (2 pages) |
31 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
31 August 2010 | Director's details changed for Alan Loughran on 3 July 2010 (2 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
19 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
19 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
10 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
10 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
17 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
17 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
19 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
19 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
29 July 2005 | Return made up to 03/07/05; full list of members (3 pages) |
29 July 2005 | Return made up to 03/07/05; full list of members (3 pages) |
28 July 2005 | Secretary's particulars changed (1 page) |
28 July 2005 | Secretary's particulars changed (1 page) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
26 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
26 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
24 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
24 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
4 August 2003 | Return made up to 03/07/03; full list of members (7 pages) |
4 August 2003 | Return made up to 03/07/03; full list of members (7 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
31 July 2002 | Return made up to 03/07/02; full list of members
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31 July 2002 | Return made up to 03/07/02; full list of members
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24 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
24 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
11 July 2001 | Return made up to 03/07/01; full list of members
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11 July 2001 | Return made up to 03/07/01; full list of members
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20 March 2001 | New secretary appointed (2 pages) |
20 March 2001 | New secretary appointed (2 pages) |
19 February 2001 | Secretary resigned;director resigned (1 page) |
19 February 2001 | Secretary resigned;director resigned (1 page) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
31 July 2000 | Partic of mort/charge * (6 pages) |
31 July 2000 | Partic of mort/charge * (6 pages) |
24 July 2000 | Return made up to 03/07/00; full list of members
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24 July 2000 | Return made up to 03/07/00; full list of members
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1 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
1 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
25 August 1999 | Return made up to 03/07/99; full list of members
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25 August 1999 | Return made up to 03/07/99; full list of members
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24 March 1999 | Company name changed check-it hire and sales LIMITED\certificate issued on 25/03/99 (2 pages) |
24 March 1999 | Company name changed check-it hire and sales LIMITED\certificate issued on 25/03/99 (2 pages) |
18 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
18 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
1 July 1998 | Return made up to 03/07/98; no change of members (4 pages) |
1 July 1998 | Return made up to 03/07/98; no change of members (4 pages) |
16 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
16 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
31 July 1997 | Return made up to 03/07/97; full list of members
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31 July 1997 | Return made up to 03/07/97; full list of members
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8 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
8 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
13 December 1996 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
13 December 1996 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
9 August 1996 | Return made up to 03/07/96; full list of members (6 pages) |
9 August 1996 | Return made up to 03/07/96; full list of members (6 pages) |
1 August 1996 | Resolutions
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1 August 1996 | Resolutions
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1 August 1996 | Ad 15/08/95--------- £ si 200@1=200 £ ic 2/202 (2 pages) |
1 August 1996 | Ad 15/08/95--------- £ si 200@1=200 £ ic 2/202 (2 pages) |
23 August 1995 | Accounting reference date notified as 30/09 (1 page) |
23 August 1995 | Accounting reference date notified as 30/09 (1 page) |
5 July 1995 | Secretary resigned (2 pages) |
5 July 1995 | Secretary resigned (2 pages) |
5 July 1995 | Director resigned (2 pages) |
5 July 1995 | Director resigned (2 pages) |
3 July 1995 | Incorporation (32 pages) |
3 July 1995 | Incorporation (32 pages) |