Blantyre
G72 0RH
Scotland
Secretary Name | Helen Clements Inglis |
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Nationality | British |
Status | Current |
Appointed | 11 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Moorfield Road Blantyre G72 0RH Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 11 August 2003(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 11 August 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | James Inglis 50.00% Ordinary |
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1 at £1 | Mrs Helen Inglis 50.00% Ordinary |
Year | 2014 |
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Net Worth | £69 |
Cash | £6,458 |
Current Liabilities | £7,632 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 11 August 2023 (8 months, 1 week ago) |
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Next Return Due | 25 August 2024 (4 months, 1 week from now) |
17 November 2023 | Micro company accounts made up to 31 August 2023 (5 pages) |
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22 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
12 December 2022 | Micro company accounts made up to 31 August 2022 (5 pages) |
24 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
26 November 2021 | Micro company accounts made up to 31 August 2021 (5 pages) |
20 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
23 December 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
25 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
10 March 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
23 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
23 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
12 April 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
21 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
15 March 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
15 March 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
19 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
19 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
1 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
1 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
1 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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9 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
9 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
19 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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18 February 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
18 February 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
22 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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8 April 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
8 April 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
17 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
22 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
22 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Director's details changed for James Inglis on 2 October 2009 (2 pages) |
22 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Director's details changed for James Inglis on 2 October 2009 (2 pages) |
22 September 2010 | Director's details changed for James Inglis on 2 October 2009 (2 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
29 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
29 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
9 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
9 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
23 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
23 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
7 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
7 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
22 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
22 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
11 August 2005 | Return made up to 11/08/05; full list of members (2 pages) |
11 August 2005 | Return made up to 11/08/05; full list of members (2 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
26 August 2004 | Return made up to 11/08/04; full list of members (6 pages) |
26 August 2004 | Return made up to 11/08/04; full list of members (6 pages) |
30 August 2003 | New secretary appointed (2 pages) |
30 August 2003 | New director appointed (2 pages) |
30 August 2003 | New director appointed (2 pages) |
30 August 2003 | New secretary appointed (2 pages) |
13 August 2003 | Director resigned (2 pages) |
13 August 2003 | Secretary resigned (2 pages) |
13 August 2003 | Director resigned (2 pages) |
13 August 2003 | Secretary resigned (2 pages) |
11 August 2003 | Incorporation (16 pages) |
11 August 2003 | Incorporation (16 pages) |