Airdrie
Lanarkshire
ML6 6AP
Scotland
Secretary Name | Elizabeth Bell |
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Nationality | British |
Status | Current |
Appointed | 01 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 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 | 01 July 2003(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Telephone | 01236 762135 |
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Telephone region | Coatbridge |
Registered Address | C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
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Constituency | Airdrie and Shotts |
Ward | Airdrie Central |
Address Matches | Over 10 other UK companies use this postal address |
60 at £1 | William Bell 60.00% Ordinary |
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40 at £1 | Elizabeth Bell 40.00% Ordinary |
Year | 2014 |
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Net Worth | £4,679 |
Cash | £25,125 |
Current Liabilities | £22,784 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 22 June 2023 (9 months, 1 week ago) |
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Next Return Due | 6 July 2024 (3 months, 1 week from now) |
30 October 2017 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
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22 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
7 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
29 September 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
28 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
30 October 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
3 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
14 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
26 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
18 July 2012 | Secretary's details changed for Elizabeth Bell on 1 January 2012 (1 page) |
18 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
18 July 2012 | Secretary's details changed for Elizabeth Bell on 1 January 2012 (1 page) |
18 July 2012 | Director's details changed for William Bell on 1 January 2012 (2 pages) |
18 July 2012 | Director's details changed for William Bell on 1 January 2012 (2 pages) |
9 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
20 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
9 August 2010 | Director's details changed for William Bell on 1 October 2009 (2 pages) |
9 August 2010 | Director's details changed for William Bell on 1 October 2009 (2 pages) |
9 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
10 August 2009 | Return made up to 22/06/09; full list of members (3 pages) |
10 August 2009 | Ad 30/06/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
17 July 2008 | Location of register of members (1 page) |
17 July 2008 | Location of debenture register (1 page) |
17 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
17 July 2008 | Registered office changed on 17/07/2008 from unit 6 bell business park rochsolloch road airdrie ML6 9BG (1 page) |
16 November 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
22 June 2007 | Return made up to 22/06/07; full list of members (2 pages) |
17 November 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
28 June 2006 | Return made up to 23/06/06; full list of members (2 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
23 June 2005 | Return made up to 23/06/05; full list of members (2 pages) |
22 October 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
12 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
14 May 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | New secretary appointed (2 pages) |
20 August 2003 | New director appointed (2 pages) |
20 August 2003 | Secretary resigned (1 page) |
1 July 2003 | Incorporation (14 pages) |