Hamilton
South Lanarkshire
ML3 6DA
Scotland
Director Name | Mr Scott McCaughran |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Director Name | Mr William James Alexander Nicol |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Director Name | Neil David Scott |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Secretary Name | Mr Scott McCaughran |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 April 2003(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 | 04 April 2003(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 |
25 at £1 | Mr Brian Mccaughran 25.00% Ordinary |
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25 at £1 | Mr Neil David Scott 25.00% Ordinary |
25 at £1 | Mr Scott Mccaughran 25.00% Ordinary |
25 at £1 | Mr William James Alexander Nicol 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,014 |
Current Liabilities | £3,014 |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Next Accounts Due | 30 April 2024 (3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 4 April 2023 (1 year ago) |
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Next Return Due | 18 April 2024 (overdue) |
5 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
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9 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
5 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
6 January 2022 | Accounts for a dormant company made up to 30 April 2021 (7 pages) |
6 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
17 March 2021 | Accounts for a dormant company made up to 30 April 2020 (7 pages) |
6 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
14 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
5 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
4 September 2018 | Accounts for a dormant company made up to 30 April 2018 (7 pages) |
25 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
6 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
6 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
17 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
31 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
31 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
4 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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16 December 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
16 December 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
3 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
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3 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
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3 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
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26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
14 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
7 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
7 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
7 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
9 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
10 April 2011 | Director's details changed for Brian Mccaughran on 4 April 2011 (2 pages) |
10 April 2011 | Director's details changed for Brian Mccaughran on 4 April 2011 (2 pages) |
10 April 2011 | Director's details changed for Neil David Scott on 4 April 2011 (2 pages) |
10 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
10 April 2011 | Director's details changed for William James Alexander Nicol on 4 April 2011 (2 pages) |
10 April 2011 | Director's details changed for Mr Scott Mccaughran on 4 April 2011 (2 pages) |
10 April 2011 | Secretary's details changed for Mr Scott Mccaughran on 4 April 2011 (1 page) |
10 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
10 April 2011 | Director's details changed for Mr Scott Mccaughran on 4 April 2011 (2 pages) |
10 April 2011 | Secretary's details changed for Mr Scott Mccaughran on 4 April 2011 (1 page) |
10 April 2011 | Director's details changed for Neil David Scott on 4 April 2011 (2 pages) |
10 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
10 April 2011 | Director's details changed for William James Alexander Nicol on 4 April 2011 (2 pages) |
10 April 2011 | Director's details changed for William James Alexander Nicol on 4 April 2011 (2 pages) |
10 April 2011 | Director's details changed for Mr Scott Mccaughran on 4 April 2011 (2 pages) |
10 April 2011 | Director's details changed for Neil David Scott on 4 April 2011 (2 pages) |
10 April 2011 | Director's details changed for Brian Mccaughran on 4 April 2011 (2 pages) |
10 April 2011 | Secretary's details changed for Mr Scott Mccaughran on 4 April 2011 (1 page) |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
26 April 2010 | Director's details changed for William James Alexander Nicol on 4 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Scott Mccaughran on 4 April 2010 (2 pages) |
26 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
26 April 2010 | Director's details changed for William James Alexander Nicol on 4 April 2010 (2 pages) |
26 April 2010 | Director's details changed for William James Alexander Nicol on 4 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Scott Mccaughran on 4 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Brian Mccaughran on 4 April 2010 (2 pages) |
26 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
26 April 2010 | Director's details changed for Neil David Scott on 4 April 2010 (2 pages) |
26 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
26 April 2010 | Director's details changed for Neil David Scott on 4 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Brian Mccaughran on 4 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Brian Mccaughran on 4 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Neil David Scott on 4 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Scott Mccaughran on 4 April 2010 (2 pages) |
20 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
20 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
6 April 2009 | Return made up to 04/04/09; full list of members (5 pages) |
6 April 2009 | Return made up to 04/04/09; full list of members (5 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
9 April 2008 | Return made up to 04/04/08; full list of members (5 pages) |
9 April 2008 | Return made up to 04/04/08; full list of members (5 pages) |
9 April 2008 | Director's change of particulars / neil scott / 18/01/2008 (1 page) |
9 April 2008 | Director's change of particulars / neil scott / 18/01/2008 (1 page) |
27 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
27 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
4 April 2007 | Return made up to 04/04/07; full list of members (3 pages) |
4 April 2007 | Return made up to 04/04/07; full list of members (3 pages) |
11 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
11 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
13 April 2006 | Return made up to 04/04/06; full list of members (3 pages) |
13 April 2006 | Return made up to 04/04/06; full list of members (3 pages) |
11 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
11 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
14 April 2005 | Return made up to 04/04/05; full list of members (3 pages) |
14 April 2005 | Return made up to 04/04/05; full list of members (3 pages) |
8 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
8 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
7 May 2004 | Return made up to 04/04/04; full list of members (7 pages) |
7 May 2004 | Ad 04/04/03--------- £ si 99@1 (2 pages) |
7 May 2004 | Return made up to 04/04/04; full list of members (7 pages) |
7 May 2004 | Ad 04/04/03--------- £ si 99@1 (2 pages) |
7 April 2003 | Secretary resigned (1 page) |
7 April 2003 | Secretary resigned (1 page) |
4 April 2003 | Incorporation (17 pages) |
4 April 2003 | Incorporation (17 pages) |