Hamilton
South Lanarkshire
ML3 6DA
Scotland
Secretary Name | Mrs Jane Marie Gray |
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Nationality | British |
Status | Current |
Appointed | 26 July 2007(3 years, 2 months after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Director Name | Mrs Jane Marie Gray |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(same day as company formation) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 12 Limekilnburn Road Quarter Hamilton South Lanarkshire ML3 7XA Scotland |
Secretary Name | Mr John Gray |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Limekilnburn Road Quarter Hamilton South Lanarkshire ML3 7XA Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01698 285421 |
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Telephone region | Motherwell |
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 | Jane Marie Gray 50.00% Ordinary |
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1 at £1 | John Gray 50.00% Ordinary |
Year | 2014 |
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Net Worth | £622 |
Current Liabilities | £70,173 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 5 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 19 May 2024 (4 weeks, 1 day from now) |
6 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
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13 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
29 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
19 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
18 June 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
3 October 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
3 October 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
22 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
27 February 2017 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
27 February 2017 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
5 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
9 June 2015 | Annual return made up to 5 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 5 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 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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21 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
21 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
4 June 2014 | Annual return made up to 5 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 5 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 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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21 October 2013 | Statement of capital following an allotment of shares on 15 May 2013
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21 October 2013 | Statement of capital following an allotment of shares on 15 May 2013
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15 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
12 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
12 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
12 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
8 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
8 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
8 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
10 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
10 June 2011 | Secretary's details changed for Jane Marie Gray on 5 May 2011 (1 page) |
10 June 2011 | Director's details changed for John Gray on 5 May 2011 (2 pages) |
10 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
10 June 2011 | Secretary's details changed for Jane Marie Gray on 5 May 2011 (1 page) |
10 June 2011 | Director's details changed for John Gray on 5 May 2011 (2 pages) |
10 June 2011 | Secretary's details changed for Jane Marie Gray on 5 May 2011 (1 page) |
10 June 2011 | Director's details changed for John Gray on 5 May 2011 (2 pages) |
10 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
18 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Director's details changed for John Gray on 5 May 2010 (2 pages) |
18 May 2010 | Director's details changed for John Gray on 5 May 2010 (2 pages) |
18 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Director's details changed for John Gray on 5 May 2010 (2 pages) |
7 August 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
7 August 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
22 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
22 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
8 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
8 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
26 July 2007 | New secretary appointed (1 page) |
26 July 2007 | Director resigned (1 page) |
26 July 2007 | Secretary resigned (1 page) |
26 July 2007 | Director resigned (1 page) |
26 July 2007 | Secretary resigned (1 page) |
26 July 2007 | New secretary appointed (1 page) |
24 July 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
24 July 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
9 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
9 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
5 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
5 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
23 August 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
23 August 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
9 May 2005 | Return made up to 05/05/05; full list of members (3 pages) |
9 May 2005 | Return made up to 05/05/05; full list of members (3 pages) |
5 May 2004 | Incorporation (17 pages) |
5 May 2004 | Secretary resigned (1 page) |
5 May 2004 | Incorporation (17 pages) |
5 May 2004 | Secretary resigned (1 page) |