Hamilton
ML3 7HU
Scotland
Director Name | Mr James Lockhart |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Brooklands Avenue Uddingston Glasgow Lanarkshire G71 7AT Scotland |
Secretary Name | Kenneth Tait |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 20 Douglas Gardens Uddingston G71 7HB Scotland |
Director Name | Paula Tovey |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(1 year after company formation) |
Appointment Duration | 5 years, 3 months (resigned 13 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Glenbare Court Bathgate EH48 1DR Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 October 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 | 29 October 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 18 Avon Street Hamilton ML3 7HU Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
1 at £1 | Ken Tait 50.00% Ordinary |
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1 at £1 | Paula Tovey 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
3 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2013 | Termination of appointment of Kenneth Tait as a secretary (1 page) |
27 February 2013 | Termination of appointment of Kenneth Tait as a secretary (1 page) |
27 February 2013 | Director's details changed for Kenneth Tait on 29 October 2012 (2 pages) |
27 February 2013 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
27 February 2013 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
27 February 2013 | Director's details changed for Kenneth Tait on 29 October 2012 (2 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
19 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
17 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
31 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
31 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
1 February 2010 | Previous accounting period extended from 31 March 2009 to 31 August 2009 (1 page) |
1 February 2010 | Previous accounting period extended from 31 March 2009 to 31 August 2009 (1 page) |
12 January 2010 | Director's details changed for Kenneth Tait on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Kenneth Tait on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
25 May 2009 | Registered office changed on 25/05/2009 from 18 avon street hamilton ML3 7JW (1 page) |
25 May 2009 | Registered office changed on 25/05/2009 from 18 avon street hamilton ML3 7JW (1 page) |
18 March 2009 | Appointment terminated director paula tovey (1 page) |
18 March 2009 | Return made up to 29/10/08; full list of members (4 pages) |
18 March 2009 | Appointment terminated director paula tovey (1 page) |
18 March 2009 | Return made up to 29/10/08; full list of members (4 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
26 May 2008 | Return made up to 29/10/07; full list of members (4 pages) |
26 May 2008 | Return made up to 29/10/07; full list of members (4 pages) |
4 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
4 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
31 January 2007 | Return made up to 29/10/06; full list of members (2 pages) |
31 January 2007 | Return made up to 29/10/06; full list of members (2 pages) |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
18 April 2006 | Return made up to 29/10/05; full list of members (2 pages) |
18 April 2006 | Return made up to 29/10/05; full list of members (2 pages) |
28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
26 January 2005 | Return made up to 29/10/04; full list of members
|
26 January 2005 | Return made up to 29/10/04; full list of members
|
2 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
2 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
7 January 2004 | Return made up to 29/10/03; full list of members
|
7 January 2004 | Return made up to 29/10/03; full list of members
|
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Registered office changed on 21/11/03 from: 50 orchard street hamilton ML3 6PB (1 page) |
21 November 2003 | Ad 17/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
21 November 2003 | Ad 17/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
21 November 2003 | New director appointed (1 page) |
21 November 2003 | New director appointed (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Registered office changed on 21/11/03 from: 50 orchard street hamilton ML3 6PB (1 page) |
8 April 2003 | New secretary appointed;new director appointed (2 pages) |
8 April 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
8 April 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | New secretary appointed;new director appointed (2 pages) |
8 April 2003 | New director appointed (2 pages) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | Secretary resigned (1 page) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | Secretary resigned (1 page) |
29 October 2002 | Incorporation (16 pages) |
29 October 2002 | Incorporation (16 pages) |