Millheugh
Larkhall
ML9 1AS
Scotland
Director Name | Mr Robbie Duckett |
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Date of Birth | September 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2012(12 years, 1 month after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Joiner |
Country of Residence | Scotland |
Correspondence Address | 1 Millheugh Brae Larkhall ML9 1AS Scotland |
Secretary Name | Mr Richard Dax Duckett |
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Status | Current |
Appointed | 04 March 2013(12 years, 4 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Correspondence Address | Huntly Lodge Fairfield Place Bothwell South Lanarkshire G71 8RP Scotland |
Director Name | James Brown |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Lairs Farm Lanark ML11 0JG Scotland |
Secretary Name | James Brown |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Lairs Farm Lanark ML11 0JG Scotland |
Secretary Name | Kerry Duckett |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(1 year, 10 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 04 March 2013) |
Role | Secretary |
Correspondence Address | 1 High Glengowan Millheugh Larkhall ML9 1AS Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 26 October 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 | 26 October 2000(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 1 Millheugh Brae Larkhall ML9 1AS Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Larkhall |
1 at £1 | Kerry Duckett 50.00% Ordinary |
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1 at £1 | R.d. Duckett 50.00% Ordinary |
Year | 2014 |
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Net Worth | £38,978 |
Cash | £45,479 |
Current Liabilities | £220,936 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 26 October 2023 (5 months ago) |
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Next Return Due | 9 November 2024 (7 months, 2 weeks from now) |
26 October 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
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22 June 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
28 October 2022 | Registered office address changed from Huntly Lodge Fairfield Place Bothwell South Lanarkshire G71 8RP to 1 Millheugh Brae Larkhall ML9 1AS on 28 October 2022 (1 page) |
28 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
30 December 2021 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
27 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
15 December 2020 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
29 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
25 January 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
18 January 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
2 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
18 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
18 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
27 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
27 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
29 October 2015 | Secretary's details changed for Mr Richard Duckett on 10 October 2015 (1 page) |
29 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Secretary's details changed for Mr Richard Duckett on 10 October 2015 (1 page) |
28 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
29 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
3 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
19 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
15 November 2013 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 15 November 2013 (2 pages) |
15 November 2013 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 15 November 2013 (2 pages) |
2 August 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
2 August 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
4 March 2013 | Appointment of Mr Richard Duckett as a secretary (1 page) |
4 March 2013 | Appointment of Mr Richard Duckett as a secretary (1 page) |
4 March 2013 | Termination of appointment of Kerry Duckett as a secretary (1 page) |
4 March 2013 | Termination of appointment of Kerry Duckett as a secretary (1 page) |
5 December 2012 | Appointment of Mr Robbie Duckett as a director (2 pages) |
5 December 2012 | Appointment of Mr Robbie Duckett as a director (2 pages) |
28 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
19 July 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
13 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 13 April 2012 (1 page) |
13 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 13 April 2012 (1 page) |
22 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
2 August 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
27 January 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
27 January 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
13 July 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
13 November 2009 | Director's details changed for Richard Dax Duckett on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Richard Dax Duckett on 1 October 2009 (2 pages) |
13 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Director's details changed for Richard Dax Duckett on 1 October 2009 (2 pages) |
13 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
1 October 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
1 October 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
27 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
27 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
28 April 2008 | Accounts for a dormant company made up to 31 October 2007 (7 pages) |
28 April 2008 | Accounts for a dormant company made up to 31 October 2006 (7 pages) |
28 April 2008 | Accounts for a dormant company made up to 31 October 2007 (7 pages) |
28 April 2008 | Accounts for a dormant company made up to 31 October 2006 (7 pages) |
27 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
27 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
15 November 2006 | Director's particulars changed (1 page) |
15 November 2006 | Director's particulars changed (1 page) |
15 November 2006 | Secretary's particulars changed (1 page) |
15 November 2006 | Secretary's particulars changed (1 page) |
15 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
15 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
16 December 2005 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
16 December 2005 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
26 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
26 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
21 July 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
21 July 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
19 October 2004 | Return made up to 26/10/04; full list of members (6 pages) |
19 October 2004 | Return made up to 26/10/04; full list of members (6 pages) |
23 July 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
23 July 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
15 October 2003 | Return made up to 26/10/03; full list of members (6 pages) |
15 October 2003 | Return made up to 26/10/03; full list of members (6 pages) |
6 August 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
6 August 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
5 February 2003 | Return made up to 26/10/02; full list of members (6 pages) |
5 February 2003 | Return made up to 26/10/02; full list of members (6 pages) |
26 November 2002 | Secretary resigned;director resigned (1 page) |
26 November 2002 | New secretary appointed (2 pages) |
26 November 2002 | Secretary resigned;director resigned (1 page) |
26 November 2002 | New secretary appointed (2 pages) |
6 September 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
6 September 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
9 January 2002 | Return made up to 26/10/01; full list of members
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9 January 2002 | Return made up to 26/10/01; full list of members
|
24 November 2000 | New secretary appointed;new director appointed (2 pages) |
24 November 2000 | New secretary appointed;new director appointed (2 pages) |
21 November 2000 | New director appointed (2 pages) |
21 November 2000 | New director appointed (2 pages) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | Secretary resigned (1 page) |
1 November 2000 | Secretary resigned (1 page) |
1 November 2000 | Director resigned (1 page) |
26 October 2000 | Incorporation (16 pages) |
26 October 2000 | Incorporation (16 pages) |