Murdostoun Road
Wishaw
Lanarkshire
ML2 9QE
Scotland
Secretary Name | Mr William George Davidson |
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Status | Current |
Appointed | 23 May 2011(7 years after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Correspondence Address | Gray Street Shotts ML7 5EZ Scotland |
Director Name | Robert Alistair Dobbie |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2004(6 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 09 May 2005) |
Role | Chartered Accountant |
Correspondence Address | 9 Torrington Avenue Giffnock Glasgow Strathclyde G46 7LH Scotland |
Secretary Name | Robert Alistair Dobbie |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 2004(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 May 2007) |
Role | Chartered Accountant |
Correspondence Address | 9 Torrington Avenue Giffnock Glasgow Strathclyde G46 7LH Scotland |
Secretary Name | Mr William Salton |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 2007(2 years, 12 months after company formation) |
Appointment Duration | 4 years (resigned 23 May 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 29 Waterside Street Largs Ayrshire KA30 9LW Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 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 | 12 May 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Gray Street Shotts ML7 5EZ Scotland |
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Constituency | Airdrie and Shotts |
Ward | Fortissat |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | William Melville Davidson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £617,324 |
Cash | £674,484 |
Current Liabilities | £165,160 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 12 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 26 May 2024 (1 month, 4 weeks from now) |
26 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
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13 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
23 January 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
14 June 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
22 March 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
16 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
23 January 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
16 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
26 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
23 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
23 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
21 April 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
21 April 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
25 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
25 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
24 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
24 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
8 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Appointment of Mr William George Davidson as a secretary (1 page) |
23 May 2011 | Termination of appointment of William Salton as a secretary (1 page) |
23 May 2011 | Appointment of Mr William George Davidson as a secretary (1 page) |
23 May 2011 | Termination of appointment of William Salton as a secretary (1 page) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
14 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
13 May 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
29 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
29 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
14 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
14 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
6 September 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
6 September 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
6 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
6 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
24 May 2007 | New secretary appointed (2 pages) |
24 May 2007 | New secretary appointed (2 pages) |
24 May 2007 | Secretary resigned (1 page) |
24 May 2007 | Secretary resigned (1 page) |
14 June 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
14 June 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
25 May 2006 | Company name changed ddl (libberton) LIMITED\certificate issued on 25/05/06 (2 pages) |
25 May 2006 | Company name changed ddl (libberton) LIMITED\certificate issued on 25/05/06 (2 pages) |
23 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
23 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
12 January 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
12 January 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
25 May 2005 | Return made up to 12/05/05; full list of members (7 pages) |
25 May 2005 | Return made up to 12/05/05; full list of members (7 pages) |
18 May 2005 | Director resigned (1 page) |
18 May 2005 | Director resigned (1 page) |
25 November 2004 | New director appointed (3 pages) |
25 November 2004 | New director appointed (3 pages) |
25 November 2004 | New secretary appointed;new director appointed (2 pages) |
25 November 2004 | New secretary appointed;new director appointed (2 pages) |
14 May 2004 | Secretary resigned (1 page) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | Secretary resigned (1 page) |
12 May 2004 | Incorporation (16 pages) |
12 May 2004 | Incorporation (16 pages) |