Wishaw
ML2 7AU
Scotland
Secretary Name | Mrs Emily Fitzpatrick |
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Status | Current |
Appointed | 02 March 2022(17 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Correspondence Address | 119 Main Street Wishaw ML2 7AU Scotland |
Director Name | Mr Barry Fitzpatrick |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(17 years, 12 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 119 Main Street Wishaw ML2 7AU Scotland |
Director Name | Anne Margaret McLean |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 June 2004(same day as company formation) |
Role | Podiatrist |
Country of Residence | Scotland |
Correspondence Address | 33 Brousterhill East Kilbride Glasgow G74 1AG Scotland |
Secretary Name | Mr Ian McLean |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 33 Brouster Hill East Kilbride Glasgow G74 1AG Scotland |
Director Name | Mr Barry Fitzpatrick |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2022(17 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 01 June 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 119 Main Street Wishaw ML2 7AU Scotland |
Telephone | 01355 227226 |
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Telephone region | East Kilbride |
Registered Address | 119 Main Street Wishaw ML2 7AU Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Wishaw |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Mr Ian Mclean 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,561 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 25 July 2023 (9 months ago) |
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Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
30 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
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4 January 2023 | Current accounting period shortened from 5 April 2023 to 31 March 2023 (1 page) |
4 January 2023 | Micro company accounts made up to 5 April 2022 (3 pages) |
8 August 2022 | Confirmation statement made on 8 June 2022 with updates (4 pages) |
8 August 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
8 June 2022 | Appointment of Mr Barry Fitzpatrick as a director on 1 June 2022 (2 pages) |
8 June 2022 | Termination of appointment of Barry Fitzpatrick as a director on 1 June 2022 (1 page) |
8 March 2022 | Termination of appointment of Anne Margaret Mclean as a director on 2 March 2022 (1 page) |
8 March 2022 | Appointment of Mrs Emily Fitzpatrick as a director on 2 March 2022 (2 pages) |
8 March 2022 | Notification of Emily Fitzpatrick as a person with significant control on 2 March 2022 (2 pages) |
8 March 2022 | Appointment of Mr Barry Fitzpatrick as a director on 2 March 2022 (2 pages) |
8 March 2022 | Appointment of Mrs Emily Fitzpatrick as a secretary on 2 March 2022 (2 pages) |
8 March 2022 | Termination of appointment of Ian Mclean as a secretary on 2 March 2022 (1 page) |
8 March 2022 | Registered office address changed from 12 Graham Avenue East Kilbride Glasgow G74 4JZ to 119 Main Street Wishaw ML2 7AU on 8 March 2022 (1 page) |
8 March 2022 | Cessation of Anne Margaret Mclean as a person with significant control on 2 March 2022 (1 page) |
28 August 2021 | Micro company accounts made up to 5 April 2021 (9 pages) |
26 July 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
22 November 2020 | Micro company accounts made up to 5 April 2020 (9 pages) |
27 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
30 November 2019 | Micro company accounts made up to 5 April 2019 (8 pages) |
25 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
14 December 2018 | Micro company accounts made up to 5 April 2018 (7 pages) |
25 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
10 December 2017 | Micro company accounts made up to 5 April 2017 (7 pages) |
10 December 2017 | Micro company accounts made up to 5 April 2017 (7 pages) |
3 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
6 November 2016 | Micro company accounts made up to 5 April 2016 (4 pages) |
6 November 2016 | Micro company accounts made up to 5 April 2016 (4 pages) |
25 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
14 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
1 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
16 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
16 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
16 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
30 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
30 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
30 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
28 December 2011 | Total exemption full accounts made up to 5 April 2011 (3 pages) |
28 December 2011 | Total exemption full accounts made up to 5 April 2011 (3 pages) |
28 December 2011 | Total exemption full accounts made up to 5 April 2011 (3 pages) |
12 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
12 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
12 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Total exemption full accounts made up to 5 April 2010 (3 pages) |
24 January 2011 | Total exemption full accounts made up to 5 April 2010 (3 pages) |
24 January 2011 | Total exemption full accounts made up to 5 April 2010 (3 pages) |
16 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Director's details changed for Anne Margaret Mclean on 8 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Anne Margaret Mclean on 8 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Anne Margaret Mclean on 8 June 2010 (2 pages) |
16 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
6 January 2010 | Total exemption full accounts made up to 5 April 2009 (3 pages) |
6 January 2010 | Total exemption full accounts made up to 5 April 2009 (3 pages) |
6 January 2010 | Total exemption full accounts made up to 5 April 2009 (3 pages) |
12 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
12 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
6 January 2009 | Total exemption full accounts made up to 5 April 2008 (3 pages) |
6 January 2009 | Total exemption full accounts made up to 5 April 2008 (3 pages) |
6 January 2009 | Total exemption full accounts made up to 5 April 2008 (3 pages) |
24 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
24 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
2 October 2007 | Total exemption full accounts made up to 5 April 2007 (3 pages) |
2 October 2007 | Total exemption full accounts made up to 5 April 2007 (3 pages) |
2 October 2007 | Total exemption full accounts made up to 5 April 2007 (3 pages) |
14 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
14 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
26 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
26 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
9 December 2005 | Total exemption full accounts made up to 5 April 2005 (3 pages) |
9 December 2005 | Total exemption full accounts made up to 5 April 2005 (3 pages) |
9 December 2005 | Total exemption full accounts made up to 5 April 2005 (3 pages) |
7 July 2005 | Return made up to 08/06/05; full list of members (6 pages) |
7 July 2005 | Return made up to 08/06/05; full list of members (6 pages) |
21 June 2005 | Accounting reference date shortened from 30/06/05 to 05/04/05 (1 page) |
21 June 2005 | Accounting reference date shortened from 30/06/05 to 05/04/05 (1 page) |
8 June 2004 | Incorporation (14 pages) |
8 June 2004 | Incorporation (14 pages) |