Hamilton
South Lanarkshire
ML3 6DA
Scotland
Secretary Name | Marilyn Sweet |
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Nationality | British |
Status | Closed |
Appointed | 03 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 03 May 2004(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 | 03 May 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | tjoneill.co.uk |
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Telephone | 0141 7785314 |
Telephone region | Glasgow |
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 |
50 at £1 | Marilyn Sweet 50.00% Ordinary |
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50 at £1 | Terry O'neill 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£18,519 |
Cash | £11,001 |
Current Liabilities | £32,399 |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
15 February 2005 | Delivered on: 28 February 2005 Satisfied on: 4 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
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9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2018 | Application to strike the company off the register (3 pages) |
29 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
1 June 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
22 February 2018 | Previous accounting period extended from 31 May 2017 to 31 October 2017 (1 page) |
22 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
3 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
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20 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
20 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
9 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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16 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
16 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
4 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
31 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
31 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
31 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
21 May 2012 | Director's details changed for Terry O'neill on 3 May 2012 (2 pages) |
21 May 2012 | Secretary's details changed for Marilyn Sweet on 3 May 2012 (1 page) |
21 May 2012 | Secretary's details changed for Marilyn Sweet on 3 May 2012 (1 page) |
21 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
21 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
21 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
21 May 2012 | Director's details changed for Terry O'neill on 3 May 2012 (2 pages) |
21 May 2012 | Secretary's details changed for Marilyn Sweet on 3 May 2012 (1 page) |
21 May 2012 | Director's details changed for Terry O'neill on 3 May 2012 (2 pages) |
16 April 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
16 April 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
10 January 2012 | Registered office address changed from Unit 3 22 Camelon Street Carntyne Industrial Estate Glasgow G32 6AF on 10 January 2012 (1 page) |
10 January 2012 | Registered office address changed from Unit 3 22 Camelon Street Carntyne Industrial Estate Glasgow G32 6AF on 10 January 2012 (1 page) |
13 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
13 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Director's details changed for Terry O'neill on 3 May 2010 (2 pages) |
13 May 2010 | Director's details changed for Terry O'neill on 3 May 2010 (2 pages) |
13 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Director's details changed for Terry O'neill on 3 May 2010 (2 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
6 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
6 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
16 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
16 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
22 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
22 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
29 May 2007 | Return made up to 03/05/07; no change of members
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29 May 2007 | Return made up to 03/05/07; no change of members
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24 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
30 May 2006 | Return made up to 03/05/06; full list of members (6 pages) |
30 May 2006 | Return made up to 03/05/06; full list of members (6 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
4 May 2005 | Return made up to 03/05/05; full list of members (6 pages) |
4 May 2005 | Return made up to 03/05/05; full list of members (6 pages) |
28 February 2005 | Partic of mort/charge * (3 pages) |
28 February 2005 | Partic of mort/charge * (3 pages) |
24 June 2004 | New secretary appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
24 June 2004 | New secretary appointed (2 pages) |
7 May 2004 | Secretary resigned (1 page) |
7 May 2004 | Secretary resigned (1 page) |
7 May 2004 | Director resigned (1 page) |
7 May 2004 | Director resigned (1 page) |
3 May 2004 | Incorporation (16 pages) |
3 May 2004 | Incorporation (16 pages) |