Motherwell
North Lanarkshire
ML1 3ET
Scotland
Secretary Name | Mr Riaz Yaqub Ali |
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Nationality | British |
Status | Current |
Appointed | 16 September 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 24 Wellview Drive Motherwell North Lanarkshire ML1 3ET Scotland |
Director Name | Mr Tariq Ali |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2004(6 years, 9 months after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 120 Crawford Street Motherwell North Lanarkshire ML1 3BN Scotland |
Director Name | Mr Tariq Ali |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 September 2004) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 120 Crawford Street Motherwell North Lanarkshire ML1 3BN Scotland |
Director Name | Mr John Hugh Craigie McCallum |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 December 2004) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 32 Greenknowe Street Wishaw North Lanarkshire ML2 0QT Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | intralia.com |
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Email address | [email protected] |
Telephone | 01698 426065 |
Telephone region | Motherwell |
Registered Address | Suite 5 91 Bothwell Road Hamilton South Lanarkshire ML3 0DW Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | 2 other UK companies use this postal address |
37.5k at £1 | Riaz Yaqub Ali 50.00% Ordinary |
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37.5k at £1 | Tariq Ali 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£148,382 |
Cash | £4,189 |
Current Liabilities | £154,973 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 1 September 2023 (7 months ago) |
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Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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15 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
9 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
4 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
11 January 2018 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
19 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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14 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
12 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
11 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
2 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
22 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
22 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
17 July 2008 | Registered office changed on 17/07/2008 from 24 wellview drive motherwell lanarkshire ML1 3ET (1 page) |
17 July 2008 | Registered office changed on 17/07/2008 from 24 wellview drive motherwell lanarkshire ML1 3ET (1 page) |
5 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
5 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
22 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
22 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
30 September 2005 | Director resigned (1 page) |
30 September 2005 | Director resigned (1 page) |
30 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
30 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
19 May 2005 | Registered office changed on 19/05/05 from: 91 bothwell road hamilton south lanarkshire ML3 0DW (1 page) |
19 May 2005 | Registered office changed on 19/05/05 from: 91 bothwell road hamilton south lanarkshire ML3 0DW (1 page) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
7 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
7 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
7 September 2004 | Director resigned (1 page) |
7 September 2004 | Director resigned (1 page) |
12 September 2003 | Return made up to 01/09/03; full list of members
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12 September 2003 | Return made up to 01/09/03; full list of members
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30 August 2003 | Registered office changed on 30/08/03 from: 29 brandon street hamilton lanarkshire ML3 6DA (1 page) |
30 August 2003 | Registered office changed on 30/08/03 from: 29 brandon street hamilton lanarkshire ML3 6DA (1 page) |
7 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
7 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
18 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
18 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
5 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
5 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
13 February 2002 | Resolutions
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13 February 2002 | Ad 28/12/01--------- £ si 74998@1=74998 £ ic 2/75000 (2 pages) |
13 February 2002 | Ad 28/12/01--------- £ si 74998@1=74998 £ ic 2/75000 (2 pages) |
13 February 2002 | Nc inc already adjusted 28/12/01 (2 pages) |
13 February 2002 | Nc inc already adjusted 28/12/01 (2 pages) |
13 February 2002 | Resolutions
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5 September 2001 | Return made up to 01/09/01; full list of members
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5 September 2001 | Return made up to 01/09/01; full list of members
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12 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
12 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
6 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
6 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
2 October 2000 | Return made up to 01/09/00; full list of members (7 pages) |
2 October 2000 | Return made up to 01/09/00; full list of members (7 pages) |
6 October 1999 | Return made up to 01/09/99; no change of members (6 pages) |
6 October 1999 | Return made up to 01/09/99; no change of members (6 pages) |
9 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
9 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
10 March 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
10 March 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
12 October 1998 | Return made up to 01/09/98; full list of members (7 pages) |
12 October 1998 | Return made up to 01/09/98; full list of members (7 pages) |
15 October 1997 | New director appointed (2 pages) |
15 October 1997 | New director appointed (2 pages) |
30 September 1997 | Memorandum and Articles of Association (8 pages) |
30 September 1997 | Memorandum and Articles of Association (8 pages) |
26 September 1997 | Company name changed campsiefield LIMITED\certificate issued on 29/09/97 (2 pages) |
26 September 1997 | Company name changed campsiefield LIMITED\certificate issued on 29/09/97 (2 pages) |
23 September 1997 | New secretary appointed;new director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | Secretary resigned (1 page) |
23 September 1997 | Secretary resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | Registered office changed on 23/09/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
23 September 1997 | Registered office changed on 23/09/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New secretary appointed;new director appointed (2 pages) |
1 September 1997 | Incorporation (9 pages) |
1 September 1997 | Incorporation (9 pages) |