Hamilton
Lanarkshire
ML3 0DP
Scotland
Secretary Name | Mrs Cindy McQueen |
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Nationality | British |
Status | Current |
Appointed | 06 March 2002(1 year, 8 months after company formation) |
Appointment Duration | 22 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Clydesdale Street Hamilton Lanarkshire ML3 0DP Scotland |
Director Name | Janet Morrison |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2000(same day as company formation) |
Role | Customer Relations Executive |
Correspondence Address | 14 Carron Court Hamilton Lanarkshire ML3 8TD Scotland |
Secretary Name | Janet Morrison |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 2000(same day as company formation) |
Role | Customer Relations Executive |
Correspondence Address | 14 Carron Court Hamilton Lanarkshire ML3 8TD Scotland |
Secretary Name | Robert Bruce McQueen |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2000(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 March 2002) |
Role | Joiner |
Correspondence Address | Torispardon Farm Boat Of Garten Inverness Shire PH24 3BX Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 22 June 2000(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 22 June 2000(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01698 301101 |
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Telephone region | Motherwell |
Registered Address | 10 Clydesdale Street Hamilton Lanarkshire ML3 0DP Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Cindy Mcqueen 50.00% Ordinary |
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50 at £1 | George Mcqueen 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£64,170 |
Current Liabilities | £24,913 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 4 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 18 July 2024 (3 months, 2 weeks from now) |
12 January 2024 | Total exemption full accounts made up to 30 September 2023 (9 pages) |
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24 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
6 January 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
4 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
20 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
26 January 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
24 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
8 March 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
26 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
13 January 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
7 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
4 January 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
18 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
26 January 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
16 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
16 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
11 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
11 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
18 August 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-18
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18 August 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-18
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8 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
8 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
24 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
30 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
30 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
10 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
10 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
21 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
21 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
16 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
16 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
16 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
16 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
22 June 2010 | Secretary's details changed for Cindy Mcqueen on 1 June 2010 (1 page) |
22 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Secretary's details changed for Cindy Mcqueen on 1 June 2010 (1 page) |
22 June 2010 | Director's details changed for George Adrian Mcqueen on 1 June 2010 (2 pages) |
22 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Secretary's details changed for Cindy Mcqueen on 1 June 2010 (1 page) |
22 June 2010 | Director's details changed for George Adrian Mcqueen on 1 June 2010 (2 pages) |
22 June 2010 | Director's details changed for George Adrian Mcqueen on 1 June 2010 (2 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
26 June 2009 | Return made up to 22/06/09; full list of members (5 pages) |
26 June 2009 | Return made up to 22/06/09; full list of members (5 pages) |
3 March 2009 | Ad 17/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
3 March 2009 | Ad 17/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
3 July 2008 | Return made up to 22/06/08; no change of members (6 pages) |
3 July 2008 | Return made up to 22/06/08; no change of members (6 pages) |
23 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
23 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
9 July 2007 | Return made up to 22/06/07; no change of members (6 pages) |
9 July 2007 | Return made up to 22/06/07; no change of members (6 pages) |
24 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
24 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
28 March 2007 | Registered office changed on 28/03/07 from: 8/10 whistleberry park industrial estate hamilton ML3 0ED (1 page) |
28 March 2007 | Registered office changed on 28/03/07 from: 8/10 whistleberry park industrial estate hamilton ML3 0ED (1 page) |
27 June 2006 | Return made up to 22/06/06; full list of members (6 pages) |
27 June 2006 | Return made up to 22/06/06; full list of members (6 pages) |
30 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
30 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
14 June 2005 | Return made up to 22/06/05; full list of members (6 pages) |
14 June 2005 | Return made up to 22/06/05; full list of members (6 pages) |
27 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
27 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
24 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
24 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
9 July 2004 | Return made up to 22/06/04; full list of members
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9 July 2004 | Return made up to 22/06/04; full list of members
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10 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
10 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
20 June 2003 | Return made up to 22/06/03; full list of members (6 pages) |
20 June 2003 | Return made up to 22/06/03; full list of members (6 pages) |
19 February 2003 | Resolutions
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19 February 2003 | Resolutions
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25 June 2002 | Return made up to 22/06/02; full list of members
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25 June 2002 | Return made up to 22/06/02; full list of members
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21 March 2002 | Secretary resigned (1 page) |
21 March 2002 | Secretary resigned (1 page) |
21 March 2002 | New secretary appointed (2 pages) |
21 March 2002 | New secretary appointed (2 pages) |
9 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
9 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
1 August 2001 | Return made up to 22/06/01; full list of members (6 pages) |
1 August 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
1 August 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
1 August 2001 | Return made up to 22/06/01; full list of members (6 pages) |
21 March 2001 | Registered office changed on 21/03/01 from: east avenue high blantyre industrial estate blantyre, glasgow lanarkshire G72 9UF (1 page) |
21 March 2001 | Registered office changed on 21/03/01 from: east avenue high blantyre industrial estate blantyre, glasgow lanarkshire G72 9UF (1 page) |
16 October 2000 | Secretary resigned;director resigned (1 page) |
16 October 2000 | New secretary appointed (2 pages) |
16 October 2000 | Secretary resigned;director resigned (1 page) |
16 October 2000 | New secretary appointed (2 pages) |
21 August 2000 | Registered office changed on 21/08/00 from: 4 eaglesham road clarkston glasgow lanarkshire G76 7BT (1 page) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New secretary appointed;new director appointed (2 pages) |
21 August 2000 | Registered office changed on 21/08/00 from: 4 eaglesham road clarkston glasgow lanarkshire G76 7BT (1 page) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New secretary appointed;new director appointed (2 pages) |
23 June 2000 | Secretary resigned (1 page) |
23 June 2000 | Secretary resigned (1 page) |
23 June 2000 | Director resigned (1 page) |
23 June 2000 | Director resigned (1 page) |
22 June 2000 | Incorporation (15 pages) |
22 June 2000 | Incorporation (15 pages) |