Strathaven
Strathclyde
ML10 6FF
Scotland
Secretary Name | Mrs Ruth Evelyn Angus |
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Nationality | British |
Status | Current |
Appointed | 20 February 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Castlegait Strathaven Lanarkshire ML10 6FF Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 February 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Company Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 February 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 February 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Bellshill |
Address Matches | Over 100 other UK companies use this postal address |
46 at £1 | John Raymond Angus 46.00% Ordinary |
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46 at £1 | Ruth Evelyn Angus 46.00% Ordinary |
4 at £1 | Cameron Raymond Angus 4.00% Ordinary |
4 at £1 | Murray Craig Angus 4.00% Ordinary |
Year | 2014 |
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Net Worth | £570,764 |
Cash | £74,282 |
Current Liabilities | £64,267 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 19 February 2024 (2 months, 1 week ago) |
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Next Return Due | 5 March 2025 (10 months, 1 week from now) |
19 November 2012 | Delivered on: 22 November 2012 Persons entitled: Airdrie Savings Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 mote hill court hamilton LAN189023. Outstanding |
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27 May 2004 | Delivered on: 17 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1777 square metres of ground on north of muir street, hamilton. Outstanding |
12 August 2002 | Delivered on: 19 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
23 February 2024 | Confirmation statement made on 19 February 2024 with updates (4 pages) |
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19 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
27 March 2023 | Confirmation statement made on 20 February 2023 with updates (4 pages) |
17 February 2023 | Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 17 February 2023 (1 page) |
30 September 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
22 February 2022 | Confirmation statement made on 20 February 2022 with updates (4 pages) |
23 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
22 March 2021 | Confirmation statement made on 20 February 2021 with updates (4 pages) |
24 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
27 February 2020 | Confirmation statement made on 20 February 2020 with updates (4 pages) |
27 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
13 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
29 March 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
20 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
20 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
17 March 2017 | Statement of capital following an allotment of shares on 31 January 2017
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17 March 2017 | Statement of capital following an allotment of shares on 31 January 2017
|
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
10 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
31 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
12 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
28 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
22 November 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
22 November 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
16 November 2012 | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 1 (4 pages) |
16 November 2012 | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 1 (4 pages) |
5 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
4 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
4 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
26 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
26 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
3 May 2007 | Return made up to 20/02/07; full list of members (2 pages) |
3 May 2007 | Return made up to 20/02/07; full list of members (2 pages) |
13 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
13 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
11 May 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
11 May 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
9 May 2006 | Return made up to 20/02/06; full list of members (2 pages) |
9 May 2006 | Return made up to 20/02/06; full list of members (2 pages) |
23 March 2005 | Return made up to 20/02/05; full list of members (2 pages) |
23 March 2005 | Return made up to 20/02/05; full list of members (2 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
17 June 2004 | Partic of mort/charge * (5 pages) |
17 June 2004 | Partic of mort/charge * (5 pages) |
16 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
16 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
21 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
21 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
18 November 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
18 November 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
19 August 2002 | Partic of mort/charge * (6 pages) |
19 August 2002 | Partic of mort/charge * (6 pages) |
25 March 2002 | New secretary appointed (2 pages) |
25 March 2002 | New secretary appointed (2 pages) |
25 March 2002 | New director appointed (2 pages) |
25 March 2002 | Ad 20/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 March 2002 | Ad 20/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 March 2002 | New director appointed (2 pages) |
15 March 2002 | Secretary resigned (1 page) |
15 March 2002 | Director resigned (1 page) |
15 March 2002 | Director resigned (1 page) |
15 March 2002 | Secretary resigned (1 page) |
15 March 2002 | Director resigned (1 page) |
15 March 2002 | Director resigned (1 page) |
20 February 2002 | Incorporation (14 pages) |
20 February 2002 | Incorporation (14 pages) |