Strathaven
Lanarkshire
ML10 6TB
Scotland
Secretary Name | Mr Paul Francis McManus |
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Nationality | British |
Status | Current |
Appointed | 25 October 2002(4 days after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Netherfield Mains Glassford Strathaven Lanarkshire ML10 6TB Scotland |
Director Name | Alan John McCormick |
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Date of Birth | August 1979 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2002(3 weeks, 4 days after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11 Braedale Road Lanark ML11 7AW Scotland |
Director Name | Mr John McCormick |
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Date of Birth | October 1953 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2002(3 weeks, 4 days after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Retailer |
Country of Residence | Scotland |
Correspondence Address | 11 Braedale Road Lanark Lanarkshire ML11 7AW Scotland |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 October 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 October 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | The Mechanics Workshop New Lanark Lanark ML11 9DB Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Clydesdale North |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Paul Mcmanus 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 October 2021 (1 year, 7 months ago) |
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Next Accounts Due | 31 July 2023 (1 month, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 21 October 2022 (7 months, 2 weeks ago) |
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Next Return Due | 4 November 2023 (5 months from now) |
29 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
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26 July 2021 | Accounts for a dormant company made up to 31 October 2020 (5 pages) |
14 December 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
22 October 2020 | Accounts for a dormant company made up to 31 October 2019 (5 pages) |
25 November 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
31 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
28 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
26 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
23 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
3 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
3 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
29 October 2015 | Secretary's details changed for Mr Paul Francis Mcmanus on 29 October 2015 (1 page) |
29 October 2015 | Director's details changed for Mr Paul Francis Mcmanus on 29 October 2015 (2 pages) |
29 October 2015 | Secretary's details changed for Mr Paul Francis Mcmanus on 29 October 2015 (1 page) |
29 October 2015 | Director's details changed for Mr Paul Francis Mcmanus on 29 October 2015 (2 pages) |
26 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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23 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
23 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
17 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
5 March 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
5 March 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
6 November 2013 | Director's details changed for Mr Paul Francis Mcmanus on 9 July 2013 (2 pages) |
6 November 2013 | Secretary's details changed for Mr Paul Francis Mcmanus on 9 July 2013 (2 pages) |
6 November 2013 | Director's details changed for Mr Paul Francis Mcmanus on 9 July 2013 (2 pages) |
6 November 2013 | Secretary's details changed for Mr Paul Francis Mcmanus on 9 July 2013 (2 pages) |
6 November 2013 | Director's details changed for Mr Paul Francis Mcmanus on 9 July 2013 (2 pages) |
6 November 2013 | Secretary's details changed for Mr Paul Francis Mcmanus on 9 July 2013 (2 pages) |
5 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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15 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
15 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
30 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (6 pages) |
30 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (6 pages) |
27 July 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
27 July 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
11 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (6 pages) |
11 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (6 pages) |
17 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
17 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
2 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
2 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
4 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
4 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Director's details changed for Mr Paul Francis Mcmanus on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Alan John Mccormick on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for John Mccormick on 2 November 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Paul Francis Mcmanus on 2 November 2009 (1 page) |
2 November 2009 | Director's details changed for Mr Paul Francis Mcmanus on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Alan John Mccormick on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for John Mccormick on 2 November 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Paul Francis Mcmanus on 2 November 2009 (1 page) |
2 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Director's details changed for Mr Paul Francis Mcmanus on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for John Mccormick on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Alan John Mccormick on 2 November 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Paul Francis Mcmanus on 2 November 2009 (1 page) |
13 March 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
13 March 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
9 January 2009 | Registered office changed on 09/01/2009 from 1 hope street lanark ML11 7LZ (1 page) |
9 January 2009 | Registered office changed on 09/01/2009 from 1 hope street lanark ML11 7LZ (1 page) |
10 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
10 November 2008 | Location of register of members (1 page) |
10 November 2008 | Location of debenture register (1 page) |
10 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
10 November 2008 | Location of register of members (1 page) |
10 November 2008 | Location of debenture register (1 page) |
29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
1 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
1 November 2007 | Registered office changed on 01/11/07 from: ia stewart & co, 1 hope street lanark lanarkshire ML11 7LZ (1 page) |
1 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
1 November 2007 | Registered office changed on 01/11/07 from: ia stewart & co, 1 hope street lanark lanarkshire ML11 7LZ (1 page) |
31 May 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
31 May 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
25 October 2006 | Return made up to 21/10/06; full list of members (2 pages) |
25 October 2006 | Return made up to 21/10/06; full list of members (2 pages) |
15 August 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
15 August 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
9 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
9 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
10 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
10 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
1 November 2004 | Return made up to 21/10/04; full list of members
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1 November 2004 | Return made up to 21/10/04; full list of members
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8 April 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
8 April 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
30 March 2004 | Resolutions
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30 March 2004 | Resolutions
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20 October 2003 | Return made up to 21/10/03; full list of members (7 pages) |
20 October 2003 | Return made up to 21/10/03; full list of members (7 pages) |
15 November 2002 | New director appointed (1 page) |
15 November 2002 | New director appointed (1 page) |
15 November 2002 | New director appointed (1 page) |
15 November 2002 | New director appointed (1 page) |
25 October 2002 | New director appointed (1 page) |
25 October 2002 | New secretary appointed (1 page) |
25 October 2002 | Secretary resigned (1 page) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | New director appointed (1 page) |
25 October 2002 | New secretary appointed (1 page) |
25 October 2002 | Secretary resigned (1 page) |
25 October 2002 | Director resigned (1 page) |
21 October 2002 | Incorporation (15 pages) |
21 October 2002 | Incorporation (15 pages) |