Hamilton
South Lanarkshire
ML3 6DA
Scotland
Secretary Name | Mrs Jennifer Watson |
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Nationality | British |
Status | Current |
Appointed | 09 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 500 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 9 September 2023 (7 months, 1 week ago) |
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Next Return Due | 23 September 2024 (5 months, 1 week from now) |
22 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
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26 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
22 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
25 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
9 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
21 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
10 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
26 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
24 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
29 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
14 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
30 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
24 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
24 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
6 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
3 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
3 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
13 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-13
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13 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-13
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4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
7 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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23 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
23 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
14 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
14 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
19 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
19 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
19 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
20 February 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
20 February 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
20 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
18 April 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
18 April 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
9 September 2010 | Director's details changed for Mark James Watson on 9 September 2010 (2 pages) |
9 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
9 September 2010 | Director's details changed for Mark James Watson on 9 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Mark James Watson on 9 September 2010 (2 pages) |
9 September 2010 | Secretary's details changed for Jennifer Watson on 9 September 2010 (1 page) |
9 September 2010 | Secretary's details changed for Jennifer Watson on 9 September 2010 (1 page) |
9 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
9 September 2010 | Secretary's details changed for Jennifer Watson on 9 September 2010 (1 page) |
9 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
4 August 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
4 August 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
9 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
9 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
31 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
31 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
12 December 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
12 December 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
16 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
16 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
12 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
12 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
25 June 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
25 June 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
12 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
12 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
13 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
13 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
12 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
12 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
5 September 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
5 September 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
13 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
13 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
27 August 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
27 August 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
18 October 2003 | Return made up to 09/09/03; full list of members
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18 October 2003 | Return made up to 09/09/03; full list of members
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9 September 2002 | Incorporation (16 pages) |
9 September 2002 | Secretary resigned (1 page) |
9 September 2002 | Secretary resigned (1 page) |
9 September 2002 | Incorporation (16 pages) |