Hamilton
South Lanarkshire
ML3 6DA
Scotland
Secretary Name | Carol Susan Martin |
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Nationality | British |
Status | Closed |
Appointed | 26 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 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 |
4 at £1 | Neil Bruce Martin 80.00% Ordinary |
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1 at £1 | Carol Susan Martin 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,704 |
Cash | £24,508 |
Current Liabilities | £43,619 |
Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2020 | Application to strike the company off the register (4 pages) |
28 October 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
30 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
30 October 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
9 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
12 January 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
11 July 2017 | Notification of Neil Bruce Martin as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Neil Bruce Martin as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
27 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
21 November 2016 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
21 November 2016 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
28 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
11 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
11 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
3 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
4 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
4 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
3 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-03
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3 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
18 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
18 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
25 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
28 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
28 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
5 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (3 pages) |
5 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (3 pages) |
13 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
13 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
7 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (3 pages) |
7 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (3 pages) |
8 November 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
8 November 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
6 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Secretary's details changed for Carol Susan Martin on 26 June 2010 (1 page) |
6 July 2010 | Secretary's details changed for Carol Susan Martin on 26 June 2010 (1 page) |
6 July 2010 | Director's details changed for Neil Bruce Martin on 26 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Neil Bruce Martin on 26 June 2010 (2 pages) |
2 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
2 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
2 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
2 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
19 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
19 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
26 June 2008 | Return made up to 26/06/08; full list of members (3 pages) |
26 June 2008 | Return made up to 26/06/08; full list of members (3 pages) |
12 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
12 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
1 October 2007 | Ad 31/07/07--------- £ si 3@1=3 £ ic 2/5 (1 page) |
1 October 2007 | Ad 31/07/07--------- £ si 3@1=3 £ ic 2/5 (1 page) |
27 June 2007 | Return made up to 26/06/07; full list of members (2 pages) |
27 June 2007 | Return made up to 26/06/07; full list of members (2 pages) |
1 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
1 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
27 June 2006 | Secretary's particulars changed (1 page) |
27 June 2006 | Secretary's particulars changed (1 page) |
27 June 2006 | Return made up to 26/06/06; full list of members (2 pages) |
27 June 2006 | Return made up to 26/06/06; full list of members (2 pages) |
27 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
27 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
27 June 2005 | Return made up to 26/06/05; full list of members
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27 June 2005 | Return made up to 26/06/05; full list of members
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26 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
26 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
2 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
2 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
1 July 2004 | Ad 26/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 July 2004 | Ad 26/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 July 2003 | New secretary appointed (1 page) |
12 July 2003 | New director appointed (1 page) |
12 July 2003 | New secretary appointed (1 page) |
12 July 2003 | New director appointed (1 page) |
10 July 2003 | Secretary resigned (1 page) |
10 July 2003 | Director resigned (1 page) |
10 July 2003 | Secretary resigned (1 page) |
10 July 2003 | Director resigned (1 page) |
26 June 2003 | Incorporation (17 pages) |
26 June 2003 | Incorporation (17 pages) |