Hamilton
South Lanarkshire
ML3 6DA
Scotland
Secretary Name | Miss Nasreen Achtor |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 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) |
---|---|
Status | Resigned |
Appointed | 21 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 |
---|---|
Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Mr Asif Mohammed Rasul 100.00% Ordinary |
---|
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 21 November 2023 (4 months, 4 weeks ago) |
---|---|
Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
23 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
---|---|
9 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
22 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
22 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
26 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
30 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
9 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
23 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
8 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
8 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
15 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
15 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
19 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
22 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
22 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
22 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
22 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
28 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
28 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
18 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
21 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
21 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
3 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
24 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
24 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
2 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
2 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
3 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
3 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
16 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
6 April 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
6 April 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
23 November 2010 | Secretary's details changed for Miss Nasreen Achtor on 21 November 2010 (1 page) |
23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
23 November 2010 | Director's details changed for Mr Asif Mohammed Rasul on 21 November 2010 (2 pages) |
23 November 2010 | Secretary's details changed for Miss Nasreen Achtor on 21 November 2010 (1 page) |
23 November 2010 | Director's details changed for Mr Asif Mohammed Rasul on 21 November 2010 (2 pages) |
23 February 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
23 February 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for Mr Asif Mohammed Rasul on 21 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr Asif Mohammed Rasul on 21 November 2009 (2 pages) |
15 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
15 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
21 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
21 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
17 April 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
17 April 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
10 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
10 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
22 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
22 November 2006 | Director's particulars changed (1 page) |
22 November 2006 | Secretary's particulars changed (1 page) |
22 November 2006 | Secretary's particulars changed (1 page) |
22 November 2006 | Director's particulars changed (1 page) |
22 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
2 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
2 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
24 November 2005 | Secretary's particulars changed (1 page) |
24 November 2005 | Director's particulars changed (1 page) |
24 November 2005 | Director's particulars changed (1 page) |
24 November 2005 | Return made up to 21/11/05; full list of members (2 pages) |
24 November 2005 | Return made up to 21/11/05; full list of members (2 pages) |
24 November 2005 | Secretary's particulars changed (1 page) |
5 August 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
5 August 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
29 November 2004 | Return made up to 21/11/04; full list of members
|
29 November 2004 | Return made up to 21/11/04; full list of members
|
21 November 2003 | Secretary resigned (1 page) |
21 November 2003 | Secretary resigned (1 page) |
21 November 2003 | Incorporation (17 pages) |
21 November 2003 | Incorporation (17 pages) |