Hamilton
ML3 6JT
Scotland
Secretary Name | Jane Aird |
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Nationality | British |
Status | Current |
Appointed | 20 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Jane Aird 50.00% Ordinary |
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1 at £1 | John Aird 50.00% Ordinary |
Year | 2014 |
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Net Worth | £644 |
Cash | £12,244 |
Current Liabilities | £21,629 |
Latest Accounts | 31 July 2023 (4 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 20 September 2023 (2 months, 2 weeks ago) |
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Next Return Due | 4 October 2024 (10 months from now) |
21 January 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
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16 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
30 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
8 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
21 November 2018 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
5 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
13 October 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
13 October 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
12 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
12 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
13 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
2 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
9 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
1 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
8 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
30 October 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
2 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
2 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
5 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 5 April 2012 (1 page) |
5 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 5 April 2012 (1 page) |
5 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 5 April 2012 (1 page) |
6 October 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
30 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
30 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
23 September 2010 | Secretary's details changed for Jane Aird on 1 October 2009 (1 page) |
23 September 2010 | Director's details changed for John Aird on 1 October 2009 (2 pages) |
23 September 2010 | Secretary's details changed for Jane Aird on 1 October 2009 (1 page) |
23 September 2010 | Director's details changed for John Aird on 1 October 2009 (2 pages) |
23 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
23 September 2010 | Secretary's details changed for Jane Aird on 1 October 2009 (1 page) |
23 September 2010 | Director's details changed for John Aird on 1 October 2009 (2 pages) |
23 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
20 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
20 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
8 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
8 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
19 November 2007 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
19 November 2007 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
11 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
11 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
5 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
5 October 2006 | Secretary's particulars changed (1 page) |
5 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
5 October 2006 | Secretary's particulars changed (1 page) |
18 November 2005 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
18 November 2005 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
20 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
20 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
30 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
30 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
16 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
16 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
25 November 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
25 November 2003 | Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page) |
25 November 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
25 November 2003 | Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page) |
20 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
20 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
2 October 2002 | New secretary appointed (2 pages) |
2 October 2002 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
2 October 2002 | New secretary appointed (2 pages) |
2 October 2002 | New director appointed (2 pages) |
26 September 2002 | Registered office changed on 26/09/02 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
26 September 2002 | Registered office changed on 26/09/02 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
25 September 2002 | Secretary resigned (1 page) |
25 September 2002 | Secretary resigned (1 page) |
25 September 2002 | Director resigned (1 page) |
25 September 2002 | Director resigned (1 page) |
20 September 2002 | Incorporation (16 pages) |
20 September 2002 | Incorporation (16 pages) |