Hamilton
South Lanarkshire
ML3 6DA
Scotland
Secretary Name | Elizabeth Mary Muir |
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Nationality | British |
Status | Current |
Appointed | 03 November 2003(same day as company formation) |
Role | Company Director |
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 | 03 November 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 |
75 at £1 | Cameron Muir 75.00% Ordinary |
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25 at £1 | Elizabeth Mary Muir 25.00% Ordinary |
Year | 2014 |
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Net Worth | £2,021 |
Cash | £30,698 |
Current Liabilities | £89,257 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
5 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
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30 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
6 December 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
22 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
20 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
20 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
17 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
7 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
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7 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
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7 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
12 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
12 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
5 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
5 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
5 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
3 November 2010 | Secretary's details changed for Elizabeth Mary Muir on 3 November 2010 (1 page) |
3 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
3 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
3 November 2010 | Secretary's details changed for Elizabeth Mary Muir on 3 November 2010 (1 page) |
3 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
3 November 2010 | Director's details changed for Cameron Muir on 3 November 2010 (2 pages) |
3 November 2010 | Director's details changed for Cameron Muir on 3 November 2010 (2 pages) |
3 November 2010 | Secretary's details changed for Elizabeth Mary Muir on 3 November 2010 (1 page) |
3 November 2010 | Director's details changed for Cameron Muir on 3 November 2010 (2 pages) |
18 May 2010 | Statement of capital following an allotment of shares on 7 December 2009
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18 May 2010 | Statement of capital following an allotment of shares on 7 December 2009
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18 May 2010 | Statement of capital following an allotment of shares on 7 December 2009
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15 February 2010 | Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
15 February 2010 | Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
4 November 2009 | Director's details changed for Cameron Muir on 3 November 2009 (2 pages) |
4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Director's details changed for Cameron Muir on 3 November 2009 (2 pages) |
4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Director's details changed for Cameron Muir on 3 November 2009 (2 pages) |
4 February 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
4 February 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
5 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
5 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
2 October 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
2 October 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
6 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
6 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
19 December 2006 | Accounts for a dormant company made up to 30 November 2005 (4 pages) |
19 December 2006 | Accounts for a dormant company made up to 30 November 2005 (4 pages) |
19 December 2006 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
19 December 2006 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
6 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
6 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
8 November 2005 | Secretary's particulars changed (1 page) |
8 November 2005 | Secretary's particulars changed (1 page) |
8 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
8 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
5 September 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
5 September 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
5 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
5 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
3 November 2003 | Secretary resigned (1 page) |
3 November 2003 | Secretary resigned (1 page) |
3 November 2003 | Incorporation (17 pages) |
3 November 2003 | Incorporation (17 pages) |