Hamilton
South Lanarkshire
ML3 6DA
Scotland
Secretary Name | Sylvia Joy |
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Nationality | British |
Status | Closed |
Appointed | 19 December 2002(same day as company formation) |
Role | Company Director |
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 | 19 December 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 |
1 at £1 | Mr Brian William Joy 50.00% Ordinary |
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1 at £1 | Mrs Sylvia Joy 50.00% Ordinary |
Latest Accounts | 31 March 2014 (9 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2015 | Application to strike the company off the register (4 pages) |
19 June 2015 | Application to strike the company off the register (4 pages) |
24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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8 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
23 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
10 January 2012 | Director's details changed for Mr Brian William Joy on 17 November 2011 (2 pages) |
10 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
10 January 2012 | Director's details changed for Mr Brian William Joy on 17 November 2011 (2 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
6 January 2011 | Director's details changed for Mr Brian William Joy on 19 December 2010 (2 pages) |
6 January 2011 | Secretary's details changed for Sylvia Joy on 19 December 2010 (1 page) |
6 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
6 January 2011 | Director's details changed for Mr Brian William Joy on 19 December 2010 (2 pages) |
6 January 2011 | Secretary's details changed for Sylvia Joy on 19 December 2010 (1 page) |
8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Director's details changed for Brian William Joy on 19 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Director's details changed for Brian William Joy on 19 December 2009 (2 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
19 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
19 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
11 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
19 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
1 September 2006 | Amended accounts made up to 31 March 2006 (5 pages) |
1 September 2006 | Amended accounts made up to 31 March 2006 (5 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
6 April 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
6 April 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
19 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
19 December 2005 | Director's particulars changed (1 page) |
19 December 2005 | Secretary's particulars changed (1 page) |
19 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
19 December 2005 | Director's particulars changed (1 page) |
19 December 2005 | Secretary's particulars changed (1 page) |
12 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
12 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
22 December 2004 | Return made up to 19/12/04; full list of members
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22 December 2004 | Return made up to 19/12/04; full list of members
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15 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
15 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
6 January 2004 | Return made up to 19/12/03; full list of members (5 pages) |
6 January 2004 | Return made up to 19/12/03; full list of members (5 pages) |
7 April 2003 | Ad 19/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
7 April 2003 | Ad 19/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
20 December 2002 | Secretary resigned (1 page) |
20 December 2002 | Secretary resigned (1 page) |
19 December 2002 | Incorporation (16 pages) |
19 December 2002 | Incorporation (16 pages) |