Airdrie
Lanarkshire
ML6 6AP
Scotland
Secretary Name | Norman Annette |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 April 2002(same day as company formation) |
Role | IT Sales |
Correspondence Address | C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 April 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 April 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Website | www.thelaptop.co.uk |
---|---|
Email address | [email protected] |
Registered Address | C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
---|---|
Constituency | Airdrie and Shotts |
Ward | Airdrie Central |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | David Annette 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£13,822 |
Cash | £8,996 |
Current Liabilities | £43,450 |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 16 April 2024 (1 week, 4 days ago) |
---|---|
Next Return Due | 30 April 2025 (1 year from now) |
15 September 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
---|---|
21 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
22 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
22 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
28 December 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
29 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
22 March 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
21 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
13 June 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
9 October 2018 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
7 May 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
5 December 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
5 December 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
18 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
23 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
16 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
16 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
29 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
29 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
23 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
23 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
8 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
8 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
14 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
14 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
7 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
7 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
24 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Director's details changed for David Annette on 1 January 2012 (2 pages) |
24 April 2012 | Director's details changed for David Annette on 1 January 2012 (2 pages) |
24 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Secretary's details changed for Norman Annette on 1 January 2012 (1 page) |
24 April 2012 | Secretary's details changed for Norman Annette on 1 January 2012 (1 page) |
24 April 2012 | Director's details changed for David Annette on 1 January 2012 (2 pages) |
24 April 2012 | Secretary's details changed for Norman Annette on 1 January 2012 (1 page) |
20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
15 June 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
23 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
23 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
6 May 2010 | Director's details changed for David Annette on 1 October 2009 (2 pages) |
6 May 2010 | Director's details changed for David Annette on 1 October 2009 (2 pages) |
6 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Director's details changed for David Annette on 1 October 2009 (2 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
11 June 2009 | Return made up to 16/04/09; full list of members (3 pages) |
11 June 2009 | Return made up to 16/04/09; full list of members (3 pages) |
19 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
19 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
22 July 2008 | Registered office changed on 22/07/2008 from unit 6 victoria business centre rochsolloch road airdrie ML6 9BG (1 page) |
22 July 2008 | Registered office changed on 22/07/2008 from unit 6 victoria business centre rochsolloch road airdrie ML6 9BG (1 page) |
23 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
23 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
26 November 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
26 November 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
26 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
26 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
22 December 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
22 December 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
22 May 2006 | Return made up to 16/04/06; full list of members (2 pages) |
22 May 2006 | Return made up to 16/04/06; full list of members (2 pages) |
2 September 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
2 September 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
22 April 2005 | Return made up to 16/04/05; full list of members (2 pages) |
22 April 2005 | Return made up to 16/04/05; full list of members (2 pages) |
22 November 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
22 November 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
13 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
13 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
28 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
28 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
30 May 2003 | Return made up to 16/04/03; full list of members (6 pages) |
30 May 2003 | Return made up to 16/04/03; full list of members (6 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Secretary resigned (1 page) |
8 May 2002 | New secretary appointed (2 pages) |
8 May 2002 | New secretary appointed (2 pages) |
8 May 2002 | Secretary resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
16 April 2002 | Incorporation (14 pages) |
16 April 2002 | Incorporation (14 pages) |