Hamilton
ML3 6PX
Scotland
Secretary Name | Mrs Margaret McLaughlin |
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Nationality | British |
Status | Current |
Appointed | 01 May 2006(5 years after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Company Director |
Correspondence Address | 13 Mary Street Hamilton ML3 6PX Scotland |
Director Name | Mrs Margaret McLaughlin |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2001(same day as company formation) |
Role | Housewife |
Correspondence Address | 13 Mary Street Hamilton Lanarkshire ML3 6PX Scotland |
Director Name | Teresa McLaughlin |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2001(same day as company formation) |
Role | Area Sales Manager |
Correspondence Address | 19 Moss Road Wishaw Lanarkshire ML2 8PU Scotland |
Secretary Name | Mrs Margaret McLaughlin |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 2001(same day as company formation) |
Role | Housewife |
Correspondence Address | 13 Mary Street Hamilton Lanarkshire ML3 6PX Scotland |
Secretary Name | Mr John McLaughlin |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 2005(4 years after company formation) |
Appointment Duration | 1 year (resigned 01 May 2006) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13 Mary Street Hamilton Lanarkshire ML3 6PX Scotland |
Registered Address | 13 Mary Street Hamilton ML3 6PX Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
1 at £1 | John Mclaughlin 50.00% Ordinary |
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1 at £1 | Mrs Margaret Mclaughlin 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£9,745 |
Cash | £122 |
Current Liabilities | £11,208 |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Next Accounts Due | 31 January 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 25 April 2022 (1 year, 11 months ago) |
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Next Return Due | 9 May 2023 (overdue) |
5 June 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
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29 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
20 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
21 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
6 June 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
3 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
3 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
6 June 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
15 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
24 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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23 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
2 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
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8 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
8 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
6 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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2 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
2 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
3 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
3 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
18 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
18 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
12 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 12 April 2012 (1 page) |
12 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 12 April 2012 (1 page) |
7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
6 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
6 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
3 June 2010 | Director's details changed for John Mclaughlin on 1 October 2009 (2 pages) |
3 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Director's details changed for John Mclaughlin on 1 October 2009 (2 pages) |
3 June 2010 | Secretary's details changed for Mrs Margaret Mclaughlin on 1 October 2009 (1 page) |
3 June 2010 | Secretary's details changed for Mrs Margaret Mclaughlin on 1 October 2009 (1 page) |
3 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Director's details changed for John Mclaughlin on 1 October 2009 (2 pages) |
3 June 2010 | Secretary's details changed for Mrs Margaret Mclaughlin on 1 October 2009 (1 page) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
1 June 2009 | Return made up to 25/04/09; full list of members (3 pages) |
1 June 2009 | Return made up to 25/04/09; full list of members (3 pages) |
5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
11 June 2008 | Return made up to 25/04/08; full list of members (3 pages) |
11 June 2008 | Return made up to 25/04/08; full list of members (3 pages) |
18 December 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
18 December 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
21 May 2007 | New secretary appointed (1 page) |
21 May 2007 | New secretary appointed (1 page) |
17 May 2007 | New secretary appointed (1 page) |
17 May 2007 | Secretary resigned (1 page) |
17 May 2007 | New secretary appointed (1 page) |
17 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
17 May 2007 | Secretary resigned (1 page) |
17 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
18 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
18 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
18 January 2007 | New director appointed (1 page) |
18 January 2007 | New director appointed (1 page) |
3 January 2007 | Secretary resigned (1 page) |
3 January 2007 | Registered office changed on 03/01/07 from: 95 stewarton street wishaw north lanarkshire ML2 8AG (1 page) |
3 January 2007 | Secretary resigned (1 page) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | Registered office changed on 03/01/07 from: 95 stewarton street wishaw north lanarkshire ML2 8AG (1 page) |
11 August 2006 | Return made up to 25/04/06; full list of members
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11 August 2006 | Return made up to 25/04/06; full list of members
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11 August 2006 | New secretary appointed (2 pages) |
11 August 2006 | New secretary appointed (2 pages) |
14 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
14 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
12 August 2005 | Return made up to 25/04/05; full list of members (7 pages) |
12 August 2005 | Return made up to 25/04/05; full list of members (7 pages) |
31 January 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
31 January 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
8 July 2004 | Return made up to 25/04/04; full list of members
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8 July 2004 | Return made up to 25/04/04; full list of members
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7 January 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
7 January 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
6 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
6 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
27 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
27 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
21 June 2002 | Return made up to 25/04/02; full list of members (7 pages) |
21 June 2002 | Return made up to 25/04/02; full list of members (7 pages) |
14 June 2001 | Resolutions
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14 June 2001 | Resolutions
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25 April 2001 | Incorporation (20 pages) |
25 April 2001 | Incorporation (20 pages) |