Hamilton
Lanarkshire
ML3 9BF
Scotland
Director Name | Mrs Julie Mary Greig |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2015(17 years, 4 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Millar Grove Hamilton Lanarkshire ML3 9BF Scotland |
Director Name | James Bruce |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1997(same day as company formation) |
Role | Chartered Accounatant |
Country of Residence | Scotland |
Correspondence Address | 50 Moffat Road Ormiston Tranent EH35 5JY Scotland |
Director Name | Mr Alan Grant Greig |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1997(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 1 Millar Grove Hamilton Lanarkshire ML3 9BF Scotland |
Telephone | 01698 429535 |
---|---|
Telephone region | Motherwell |
Registered Address | 1 Millar Grove Hamilton Lanarkshire ML3 9BF Scotland |
---|---|
Constituency | Rutherglen and Hamilton West |
Ward | Hamilton North and East |
Address Matches | Over 30 other UK companies use this postal address |
75 at £1 | Julie Greig 75.00% Ordinary |
---|---|
25 at £1 | Alan Grant Greig 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,250 |
Cash | £4,747 |
Current Liabilities | £9,675 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 17 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 31 December 2024 (8 months, 1 week from now) |
30 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
---|---|
29 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
2 December 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
30 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
27 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
23 December 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
2 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
27 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
27 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
2 November 2015 | Director's details changed for Mrs Julire Greig on 1 June 2015 (2 pages) |
2 November 2015 | Director's details changed for Mrs Julire Greig on 1 June 2015 (2 pages) |
2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Director's details changed for Mrs Julire Greig on 1 June 2015 (2 pages) |
30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
7 April 2015 | Termination of appointment of Alan Grant Greig as a director on 31 March 2015 (1 page) |
7 April 2015 | Termination of appointment of Alan Grant Greig as a director on 31 March 2015 (1 page) |
7 April 2015 | Appointment of Mrs Julire Greig as a director on 31 March 2015 (2 pages) |
7 April 2015 | Appointment of Mrs Julire Greig as a director on 31 March 2015 (2 pages) |
30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
24 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
31 December 2013 | Termination of appointment of James Bruce as a director (1 page) |
31 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
31 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
31 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
31 December 2013 | Termination of appointment of James Bruce as a director (1 page) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
30 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
30 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
25 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
25 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
25 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
28 December 2009 | Director's details changed for James Bruce on 1 October 2009 (2 pages) |
28 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
28 December 2009 | Director's details changed for James Bruce on 1 October 2009 (2 pages) |
28 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
28 December 2009 | Director's details changed for James Bruce on 1 October 2009 (2 pages) |
28 December 2009 | Director's details changed for Alan Grant Greig on 1 October 2009 (2 pages) |
28 December 2009 | Director's details changed for Alan Grant Greig on 1 October 2009 (2 pages) |
28 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
28 December 2009 | Director's details changed for Alan Grant Greig on 1 October 2009 (2 pages) |
5 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
5 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
26 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
26 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
28 December 2007 | Return made up to 07/11/07; full list of members
|
28 December 2007 | Return made up to 07/11/07; full list of members
|
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
5 January 2007 | Return made up to 07/11/06; full list of members (7 pages) |
5 January 2007 | Return made up to 07/11/06; full list of members (7 pages) |
29 September 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
29 September 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
15 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
15 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
30 August 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
30 August 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
9 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
9 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
28 September 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
28 September 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
19 December 2003 | Return made up to 07/11/03; full list of members (7 pages) |
19 December 2003 | Return made up to 07/11/03; full list of members (7 pages) |
29 September 2003 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
29 September 2003 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
23 December 2002 | Return made up to 07/11/02; full list of members (7 pages) |
23 December 2002 | Return made up to 07/11/02; full list of members (7 pages) |
1 October 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
1 October 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
11 December 2001 | Return made up to 07/11/01; full list of members (6 pages) |
11 December 2001 | Return made up to 07/11/01; full list of members (6 pages) |
26 September 2001 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
26 September 2001 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
15 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
15 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
2 October 2000 | Full accounts made up to 30 November 1999 (12 pages) |
2 October 2000 | Full accounts made up to 30 November 1999 (12 pages) |
7 January 2000 | Return made up to 07/11/99; full list of members
|
7 January 2000 | Return made up to 07/11/99; full list of members
|
8 September 1999 | Full accounts made up to 30 November 1998 (12 pages) |
8 September 1999 | Full accounts made up to 30 November 1998 (12 pages) |
1 March 1999 | Registered office changed on 01/03/99 from: 14 duchess court hamilton lanarkshire ML3 7DW (1 page) |
1 March 1999 | Registered office changed on 01/03/99 from: 14 duchess court hamilton lanarkshire ML3 7DW (1 page) |
22 December 1998 | Return made up to 07/11/98; full list of members (6 pages) |
22 December 1998 | Return made up to 07/11/98; full list of members (6 pages) |
7 November 1997 | Incorporation (21 pages) |
7 November 1997 | Incorporation (21 pages) |