Motherwell
ML1 1PF
Scotland
Director Name | Mr Andrew Gunn |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 April 2018(19 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Certified Accountant |
Country of Residence | Scotland |
Correspondence Address | 29 St. Mungo's Crescent Carfin Motherwell ML1 4BB Scotland |
Secretary Name | Damian Thomas Turner |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 1999(9 months after company formation) |
Appointment Duration | 1 month (resigned 11 August 1999) |
Role | Company Director |
Correspondence Address | 32 Sharp Street Motherwell Lanarkshire ML1 3NN Scotland |
Secretary Name | Mandy McGowan |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 1999(10 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 October 2001) |
Role | Company Director |
Correspondence Address | 19 Empire Way Motherwell Lanarkshire ML1 8FQ Scotland |
Secretary Name | Diane Lillie |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(3 years, 12 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 April 2006) |
Role | Company Director |
Correspondence Address | 2f Poplar Street Airdrie Lanarkshire ML6 8JZ Scotland |
Secretary Name | Dr Sharon Turner |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2006(7 years, 6 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 01 April 2016) |
Role | Secretary |
Correspondence Address | 17-19 Motherwell Road Motherwell Lanarkshire ML1 4EB Scotland |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 1998(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 1998(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 1998(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Website | www.turneraccountancyltd.co.uk |
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Email address | [email protected] |
Telephone | 01698 253070 |
Telephone region | Motherwell |
Registered Address | 101 Park Street Motherwell ML1 1PF Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Motherwell South East and Ravenscraig |
Address Matches | 8 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £70,270 |
Cash | £96,037 |
Current Liabilities | £126,587 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 6 October 2023 (7 months ago) |
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Next Return Due | 20 October 2024 (5 months, 2 weeks from now) |
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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14 October 2020 | Confirmation statement made on 6 October 2020 with updates (9 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
23 October 2019 | Confirmation statement made on 6 October 2019 with updates (9 pages) |
17 June 2019 | Registered office address changed from 17-19 Motherwell Road Motherwell Lanarkshire ML1 4EB to 101 Park Street Motherwell ML1 1PF on 17 June 2019 (1 page) |
28 March 2019 | Resolutions
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28 March 2019 | Statement of company's objects (2 pages) |
28 March 2019 | Particulars of variation of rights attached to shares (2 pages) |
28 March 2019 | Resolutions
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28 March 2019 | Particulars of variation of rights attached to shares (2 pages) |
28 March 2019 | Change of share class name or designation (2 pages) |
3 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
29 October 2018 | Confirmation statement made on 6 October 2018 with updates (7 pages) |
26 April 2018 | Appointment of Mr Andrew Gunn as a director on 1 April 2018 (2 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
26 October 2017 | Confirmation statement made on 6 October 2017 with updates (9 pages) |
26 October 2017 | Confirmation statement made on 6 October 2017 with updates (9 pages) |
23 October 2017 | Statement of capital following an allotment of shares on 21 March 2017
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23 October 2017 | Statement of capital following an allotment of shares on 21 March 2017
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20 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
20 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
19 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
19 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
7 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
7 June 2017 | Sub-division of shares on 21 March 2017 (6 pages) |
7 June 2017 | Resolutions
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7 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
7 June 2017 | Change of share class name or designation (2 pages) |
7 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
7 June 2017 | Change of share class name or designation (2 pages) |
7 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
7 June 2017 | Change of share class name or designation (2 pages) |
7 June 2017 | Statement of company's objects (2 pages) |
7 June 2017 | Change of share class name or designation (2 pages) |
7 June 2017 | Sub-division of shares on 21 March 2017 (6 pages) |
7 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
7 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
7 June 2017 | Resolutions
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7 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
7 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
7 June 2017 | Statement of capital following an allotment of shares on 21 March 2017
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7 June 2017 | Statement of capital following an allotment of shares on 21 March 2017
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7 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
7 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
7 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
7 June 2017 | Resolutions
|
7 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
7 June 2017 | Statement of capital following an allotment of shares on 21 March 2017
|
7 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
7 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
7 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
7 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
7 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
7 June 2017 | Resolutions
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7 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
7 June 2017 | Statement of company's objects (2 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
14 June 2016 | Termination of appointment of Sharon Turner as a secretary on 1 April 2016 (1 page) |
14 June 2016 | Termination of appointment of Sharon Turner as a secretary on 1 April 2016 (1 page) |
28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
9 October 2014 | Director's details changed for Mr Damian Thomas Turner on 7 October 2013 (2 pages) |
9 October 2014 | Secretary's details changed for Dr Sharon Turner on 7 October 2013 (1 page) |
9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Secretary's details changed for Dr Sharon Turner on 7 October 2013 (1 page) |
9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Director's details changed for Mr Damian Thomas Turner on 7 October 2013 (2 pages) |
9 October 2014 | Director's details changed for Mr Damian Thomas Turner on 7 October 2013 (2 pages) |
9 October 2014 | Secretary's details changed for Dr Sharon Turner on 7 October 2013 (1 page) |
31 December 2013 | Amended accounts made up to 31 March 2013 (7 pages) |
31 December 2013 | Amended accounts made up to 31 March 2013 (7 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
14 December 2011 | Certnm -name changed the budbar LIMITED 14/07/1999 SRES15 -change of name 07/07/99 (2 pages) |
14 December 2011 | Certnm -name changed the budbar LIMITED 14/07/1999 SRES15 -change of name 07/07/99 (2 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
3 November 2010 | Director's details changed for Damian Thomas Turner on 31 October 2010 (2 pages) |
3 November 2010 | Secretary's details changed for Dr Sharon Turner on 31 October 2010 (2 pages) |
3 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Director's details changed for Damian Thomas Turner on 31 October 2010 (2 pages) |
3 November 2010 | Secretary's details changed for Dr Sharon Turner on 31 October 2010 (2 pages) |
3 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
19 January 2010 | Director's details changed for Damian Thomas Turner on 10 December 2009 (2 pages) |
19 January 2010 | Secretary's details changed for Dr Sharon Turner on 10 December 2009 (1 page) |
19 January 2010 | Director's details changed for Damian Thomas Turner on 10 December 2009 (2 pages) |
19 January 2010 | Secretary's details changed for Dr Sharon Turner on 10 December 2009 (1 page) |
21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
18 November 2009 | Director's details changed for Damian Thomas Turner on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Secretary's details changed for Dr Sharon Turner on 1 October 2009 (1 page) |
18 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Secretary's details changed for Dr Sharon Turner on 1 October 2009 (1 page) |
18 November 2009 | Secretary's details changed for Dr Sharon Turner on 1 October 2009 (1 page) |
18 November 2009 | Director's details changed for Damian Thomas Turner on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for Damian Thomas Turner on 1 October 2009 (2 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
17 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
17 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
10 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
10 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
16 July 2007 | Director's particulars changed (1 page) |
16 July 2007 | Director's particulars changed (1 page) |
23 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
23 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
23 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
23 November 2006 | Secretary resigned (1 page) |
23 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
23 November 2006 | Secretary resigned (1 page) |
25 May 2006 | New secretary appointed (3 pages) |
25 May 2006 | New secretary appointed (3 pages) |
19 December 2005 | Return made up to 06/10/05; full list of members (2 pages) |
19 December 2005 | Return made up to 06/10/05; full list of members (2 pages) |
2 November 2005 | Director's particulars changed (1 page) |
2 November 2005 | Director's particulars changed (1 page) |
18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
2 April 2005 | Resolutions
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2 April 2005 | Resolutions
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13 October 2004 | Return made up to 06/10/04; full list of members
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13 October 2004 | Return made up to 06/10/04; full list of members
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14 July 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
14 July 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
14 July 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
14 July 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
8 October 2003 | Return made up to 06/10/03; full list of members (6 pages) |
8 October 2003 | Return made up to 06/10/03; full list of members (6 pages) |
17 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
17 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
10 October 2002 | Return made up to 06/10/02; full list of members
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10 October 2002 | New secretary appointed (2 pages) |
10 October 2002 | New secretary appointed (2 pages) |
10 October 2002 | Return made up to 06/10/02; full list of members
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13 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
13 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
3 October 2001 | Secretary resigned (1 page) |
3 October 2001 | Secretary resigned (1 page) |
3 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
3 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
30 July 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
30 July 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
7 December 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
7 December 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
3 October 2000 | Return made up to 06/10/00; full list of members
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3 October 2000 | Return made up to 06/10/00; full list of members
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2 May 2000 | Company name changed motor bits LIMITED\certificate issued on 03/05/00 (2 pages) |
2 May 2000 | Company name changed motor bits LIMITED\certificate issued on 03/05/00 (2 pages) |
13 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
13 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
13 August 1999 | Secretary resigned (2 pages) |
13 August 1999 | New secretary appointed (2 pages) |
13 August 1999 | New secretary appointed (2 pages) |
13 August 1999 | Secretary resigned (2 pages) |
20 July 1999 | Ad 07/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | Ad 07/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 July 1999 | Registered office changed on 20/07/99 from: old town hall hamilton road motherwell north lanarkshire ML1 3BB (1 page) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | New secretary appointed (2 pages) |
20 July 1999 | Registered office changed on 20/07/99 from: old town hall hamilton road motherwell north lanarkshire ML1 3BB (1 page) |
20 July 1999 | New secretary appointed (2 pages) |
14 July 1999 | Company name changed the budbar LIMITED\certificate issued on 15/07/99
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14 July 1999 | Company name changed the budbar LIMITED\certificate issued on 15/07/99
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9 October 1998 | Secretary resigned;director resigned (1 page) |
9 October 1998 | Registered office changed on 09/10/98 from: 78 montgomery street edinburgh EH7 5JA (1 page) |
9 October 1998 | Director resigned (1 page) |
9 October 1998 | Registered office changed on 09/10/98 from: 78 montgomery street edinburgh EH7 5JA (1 page) |
9 October 1998 | Director resigned (1 page) |
9 October 1998 | Secretary resigned;director resigned (1 page) |
6 October 1998 | Incorporation (16 pages) |
6 October 1998 | Incorporation (16 pages) |