Hamilton
Lanarkshire
ML3 8XG
Scotland
Secretary Name | Mary Kean Lang McCluskey |
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Nationality | British |
Status | Closed |
Appointed | 18 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Torranyard Terrace Hamilton Lanarkshire ML3 8XG Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 18 November 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 | 18 November 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01357 520446 |
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Telephone region | Strathaven |
Registered Address | 40 Torranyard Terrace Hamilton ML3 8XG Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Hamilton West and Earnock |
1 at £1 | James Mccluskey 50.00% Ordinary |
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1 at £1 | Mary Kean Lang Mccluskey 50.00% Ordinary |
Year | 2014 |
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Net Worth | £41,063 |
Current Liabilities | £4,474 |
Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
31 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2020 | Application to strike the company off the register (3 pages) |
7 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
7 August 2019 | Registered office address changed from 31 Bridge Street Strathaven ML10 6AN to 40 Torranyard Terrace Hamilton ML3 8XG on 7 August 2019 (1 page) |
29 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
20 June 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
21 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
21 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
31 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
8 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
8 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
24 August 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
24 August 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
4 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
6 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
29 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 October 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
30 October 2009 | Director's details changed for James Mccluskey on 30 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
30 October 2009 | Director's details changed for James Mccluskey on 30 October 2009 (2 pages) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Register inspection address has been changed (1 page) |
1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
10 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
10 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
13 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
13 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
29 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
29 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
29 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
29 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
17 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
17 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
3 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
1 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
1 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
26 November 2003 | New secretary appointed (2 pages) |
26 November 2003 | New secretary appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
20 November 2003 | Director resigned (1 page) |
20 November 2003 | Secretary resigned (1 page) |
20 November 2003 | Secretary resigned (1 page) |
20 November 2003 | Director resigned (1 page) |
18 November 2003 | Incorporation (16 pages) |
18 November 2003 | Incorporation (16 pages) |