Hamilton
South Lanarkshire
ML3 6DA
Scotland
Secretary Name | Vicky Brown |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 2003(same day as company formation) |
Role | Senior Dental Nurse |
Correspondence Address | 5 Pegasus Road Bellshill North Lanarkshire ML4 1JE Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 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 |
1 at £1 | Mr Daniel Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,863 |
Cash | £5,674 |
Current Liabilities | £2,744 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (4 months, 1 week ago) |
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Next Return Due | 29 December 2024 (8 months, 1 week from now) |
15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
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30 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
23 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
7 January 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
19 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
20 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
4 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
22 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
22 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
20 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
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20 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
23 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
23 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
23 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
10 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
6 January 2011 | Director's details changed for Daniel Smith on 15 December 2010 (2 pages) |
6 January 2011 | Director's details changed for Daniel Smith on 15 December 2010 (2 pages) |
6 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
6 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
25 August 2010 | Termination of appointment of Vicky Brown as a secretary (1 page) |
25 August 2010 | Termination of appointment of Vicky Brown as a secretary (1 page) |
27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
22 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Director's details changed for Daniel Smith on 15 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Daniel Smith on 15 December 2009 (2 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
15 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
15 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
1 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
1 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
20 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
20 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
9 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
9 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
15 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
15 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
19 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
19 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
20 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
20 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
24 February 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
24 February 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
17 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
17 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | New secretary appointed (2 pages) |
20 January 2004 | New secretary appointed (2 pages) |
19 January 2004 | Secretary resigned (1 page) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | Secretary resigned (1 page) |
19 January 2004 | Director resigned (1 page) |
15 December 2003 | Incorporation (17 pages) |
15 December 2003 | Incorporation (17 pages) |