Airdrie
Lanarkshire
ML6 0PW
Scotland
Director Name | William Carslaw |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Gavel Grove Regency Gardens Lanark Lanarkshire ML11 9FE Scotland |
Secretary Name | Margaret Carslaw |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Gowanglen The Orchard Crossford Lanarkshire ML8 5PY Scotland |
Secretary Name | Joyce Mary Baillie |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 2005(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 04 December 2009) |
Role | Company Director |
Correspondence Address | 14 Gavel Grove Regency Gardens Lanark Lanarkshire ML11 9FE Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Website | wmservicesscotland.co.uk |
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Telephone | 01236 433004 |
Telephone region | Coatbridge |
Registered Address | 8 Douglas Street Hamilton ML3 0BP Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 300 other UK companies use this postal address |
100 at £0.01 | Christopher Carslaw 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £659,342 |
Cash | £527,216 |
Current Liabilities | £247,728 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 20 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 3 June 2024 (2 months from now) |
2 June 2020 | Confirmation statement made on 20 May 2020 with updates (5 pages) |
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28 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
3 June 2019 | Confirmation statement made on 20 May 2019 with updates (4 pages) |
28 February 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
5 June 2018 | Confirmation statement made on 20 May 2018 with updates (4 pages) |
25 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
6 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
16 December 2016 | Director's details changed for Christopher Carslaw on 16 December 2016 (2 pages) |
16 December 2016 | Director's details changed for Christopher Carslaw on 16 December 2016 (2 pages) |
20 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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1 December 2015 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
1 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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26 November 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
26 November 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
16 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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6 March 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
6 March 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
4 July 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
4 July 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
21 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
21 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
23 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
23 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
24 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
24 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
22 November 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
22 November 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
4 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
7 December 2009 | Termination of appointment of Joyce Baillie as a secretary (1 page) |
7 December 2009 | Termination of appointment of Joyce Baillie as a secretary (1 page) |
6 December 2009 | Resolutions
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6 December 2009 | Resolutions
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3 December 2009 | Termination of appointment of Joyce Baillie as a secretary (2 pages) |
3 December 2009 | Termination of appointment of Joyce Baillie as a secretary (2 pages) |
27 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
27 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
19 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
19 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
25 April 2008 | Director appointed christopher carslaw (2 pages) |
25 April 2008 | Appointment terminated director william carslaw (1 page) |
25 April 2008 | Director appointed christopher carslaw (2 pages) |
25 April 2008 | Appointment terminated director william carslaw (1 page) |
16 April 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
16 April 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
8 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
8 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
1 March 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
1 March 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
28 September 2006 | Director's particulars changed (1 page) |
28 September 2006 | Secretary's particulars changed (1 page) |
28 September 2006 | Director's particulars changed (1 page) |
28 September 2006 | Secretary's particulars changed (1 page) |
12 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
12 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
26 April 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
26 April 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
6 July 2005 | Director's particulars changed (1 page) |
6 July 2005 | Director's particulars changed (1 page) |
20 May 2005 | Return made up to 20/05/05; full list of members (6 pages) |
20 May 2005 | Return made up to 20/05/05; full list of members (6 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
21 March 2005 | New secretary appointed (2 pages) |
21 March 2005 | New secretary appointed (2 pages) |
8 October 2004 | Secretary resigned (1 page) |
8 October 2004 | Secretary resigned (1 page) |
5 July 2004 | Return made up to 20/05/04; full list of members (6 pages) |
5 July 2004 | Return made up to 20/05/04; full list of members (6 pages) |
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | New secretary appointed (2 pages) |
11 June 2003 | Accounting reference date extended from 31/05/04 to 31/07/04 (1 page) |
11 June 2003 | New secretary appointed (2 pages) |
11 June 2003 | Accounting reference date extended from 31/05/04 to 31/07/04 (1 page) |
11 June 2003 | Secretary resigned (1 page) |
11 June 2003 | Secretary resigned (1 page) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | New director appointed (2 pages) |
20 May 2003 | Incorporation (14 pages) |
20 May 2003 | Incorporation (14 pages) |