Motherwell
Lanarkshire
ML1 2RD
Scotland
Secretary Name | Alison Samuel |
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Nationality | British |
Status | Current |
Appointed | 24 January 2002(1 week, 6 days after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Company Director |
Correspondence Address | 18 Muirhead Terrace Motherwell Lanarkshire ML1 2RD Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 January 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 January 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Telephone | 01698 277733 |
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Telephone region | Motherwell |
Registered Address | Level 2 The Beacon 176 St Vincent Street Glasgow G2 5SG Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2013 |
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Net Worth | £803,877 |
Cash | £5,598 |
Current Liabilities | £204,021 |
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 | 11 January 2022 (2 years, 2 months ago) |
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Next Return Due | 25 January 2023 (overdue) |
19 April 2002 | Delivered on: 30 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 50/60 albert road, motherwell-LAN157980. Outstanding |
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6 March 2002 | Delivered on: 19 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
1 July 2022 | Resolutions
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1 July 2022 | Registered office address changed from Oakfield House 378 Brandon Street Motherwell Scotland ML1 1XA to Level 2 the Beacon 176 st Vincent Street Glasgow G2 5SG on 1 July 2022 (2 pages) |
25 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
19 October 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
23 September 2021 | Satisfaction of charge 1 in full (1 page) |
21 January 2021 | Confirmation statement made on 11 January 2021 with updates (4 pages) |
4 August 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
30 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
17 July 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
29 January 2019 | Confirmation statement made on 11 January 2019 with updates (4 pages) |
3 August 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
30 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
25 July 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
25 July 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
21 February 2017 | Confirmation statement made on 11 January 2017 with updates (7 pages) |
21 February 2017 | Confirmation statement made on 11 January 2017 with updates (7 pages) |
4 November 2016 | Satisfaction of charge 2 in full (1 page) |
4 November 2016 | Satisfaction of charge 2 in full (1 page) |
28 July 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
28 July 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
8 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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15 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
15 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
13 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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11 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
11 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
17 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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8 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
8 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
15 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
25 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
24 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
18 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for William Leggate Samuel on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for William Leggate Samuel on 18 January 2010 (2 pages) |
3 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
3 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
16 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
16 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
13 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
13 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
20 March 2008 | Return made up to 11/01/08; full list of members (3 pages) |
20 March 2008 | Return made up to 11/01/08; full list of members (3 pages) |
2 November 2007 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
2 November 2007 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
24 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
24 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
25 August 2006 | Total exemption full accounts made up to 30 April 2006 (14 pages) |
25 August 2006 | Total exemption full accounts made up to 30 April 2006 (14 pages) |
31 May 2006 | Ad 27/03/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
31 May 2006 | Ad 27/03/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
9 May 2006 | £ nc 100/1000 27/03/06 (1 page) |
9 May 2006 | £ nc 100/1000 27/03/06 (1 page) |
9 May 2006 | Resolutions
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9 May 2006 | Resolutions
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6 February 2006 | Return made up to 11/01/06; full list of members (6 pages) |
6 February 2006 | Return made up to 11/01/06; full list of members (6 pages) |
25 July 2005 | Total exemption full accounts made up to 30 April 2005 (14 pages) |
25 July 2005 | Total exemption full accounts made up to 30 April 2005 (14 pages) |
11 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
11 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
2 July 2004 | Total exemption full accounts made up to 30 April 2004 (14 pages) |
2 July 2004 | Total exemption full accounts made up to 30 April 2004 (14 pages) |
2 February 2004 | Return made up to 11/01/04; full list of members (6 pages) |
2 February 2004 | Return made up to 11/01/04; full list of members (6 pages) |
6 November 2003 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
6 November 2003 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
15 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
15 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
30 April 2002 | Partic of mort/charge * (5 pages) |
30 April 2002 | Partic of mort/charge * (5 pages) |
19 March 2002 | Partic of mort/charge * (6 pages) |
19 March 2002 | Partic of mort/charge * (6 pages) |
20 February 2002 | Ad 01/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 February 2002 | Ad 01/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 February 2002 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
20 February 2002 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
6 February 2002 | New director appointed (2 pages) |
6 February 2002 | New secretary appointed (2 pages) |
6 February 2002 | New secretary appointed (2 pages) |
6 February 2002 | New director appointed (2 pages) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Secretary resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Secretary resigned (1 page) |
11 January 2002 | Incorporation (11 pages) |
11 January 2002 | Incorporation (11 pages) |