Hamilton
Lanarkshire
ML3 8AS
Scotland
Secretary Name | Lynne Bailkoski |
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Nationality | British |
Status | Closed |
Appointed | 29 August 2007(2 years, 12 months after company formation) |
Appointment Duration | 14 years, 5 months (closed 15 February 2022) |
Role | Company Director |
Correspondence Address | 5 Ormiston Drive Hamilton South Lanarkshire ML3 8AS Scotland |
Director Name | Tom Bailkoski |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Ormiston Drive Hamilton Lanarkshire ML3 8AS Scotland |
Director Name | Peter Kelly |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Scotia Gardens Hamilton Lanarkshire ML3 8XA Scotland |
Secretary Name | Tom Bailkoski |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Ormiston Drive Hamilton Lanarkshire ML3 8AS Scotland |
Secretary Name | Peter Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 2004(same day as company formation) |
Role | Joiner |
Correspondence Address | 12 Scotia Gardens Hamilton Lanarkshire ML3 8XA Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 September 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 | 02 September 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £23,373 |
Cash | £9,080 |
Current Liabilities | £5,194 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
15 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2021 | Application to strike the company off the register (1 page) |
30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
6 November 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
25 September 2019 | Change of details for Mr Thomas Bailkoski as a person with significant control on 25 September 2019 (2 pages) |
25 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
25 September 2019 | Registered office address changed from 16 Haddow Street Hamilton ML3 7HX Scotland to 1 Auchingramont Road Hamilton ML3 6JP on 25 September 2019 (1 page) |
13 December 2018 | Registered office address changed from 18 Avon Street Hamilton ML3 7JW to 16 Haddow Street Hamilton ML3 7HX on 13 December 2018 (1 page) |
13 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
4 October 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 November 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
25 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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8 April 2013 | Amended accounts made up to 31 March 2012 (5 pages) |
8 April 2013 | Amended accounts made up to 31 March 2011 (5 pages) |
8 April 2013 | Amended accounts made up to 31 March 2012 (5 pages) |
8 April 2013 | Amended accounts made up to 31 March 2010 (5 pages) |
8 April 2013 | Amended accounts made up to 31 March 2011 (5 pages) |
8 April 2013 | Amended accounts made up to 31 March 2010 (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 November 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Director's details changed for Thomas Bailkoski on 2 September 2010 (2 pages) |
20 October 2010 | Director's details changed for Thomas Bailkoski on 2 September 2010 (2 pages) |
20 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Director's details changed for Thomas Bailkoski on 2 September 2010 (2 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
30 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
30 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
14 November 2008 | Return made up to 02/09/08; full list of members (3 pages) |
14 November 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
14 November 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
14 November 2008 | Return made up to 02/09/08; full list of members (3 pages) |
16 October 2007 | Return made up to 02/09/07; full list of members (6 pages) |
16 October 2007 | Return made up to 02/09/07; full list of members (6 pages) |
5 September 2007 | Secretary resigned (1 page) |
5 September 2007 | New secretary appointed (1 page) |
5 September 2007 | Secretary resigned (1 page) |
5 September 2007 | New secretary appointed (1 page) |
19 April 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
19 April 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
16 April 2007 | Return made up to 02/09/06; full list of members (6 pages) |
16 April 2007 | Return made up to 02/09/06; full list of members (6 pages) |
5 March 2007 | Registered office changed on 05/03/07 from: atkinson donnelly ca 117 cadzow street hamilton ML3 6JA (1 page) |
5 March 2007 | Registered office changed on 05/03/07 from: atkinson donnelly ca 117 cadzow street hamilton ML3 6JA (1 page) |
10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
19 September 2005 | Secretary resigned (1 page) |
19 September 2005 | Director resigned (1 page) |
19 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
19 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
19 September 2005 | Secretary resigned (1 page) |
19 September 2005 | Director resigned (1 page) |
19 September 2005 | Director resigned (1 page) |
19 September 2005 | Director resigned (1 page) |
10 February 2005 | New director appointed (1 page) |
10 February 2005 | New secretary appointed (1 page) |
10 February 2005 | New secretary appointed (1 page) |
10 February 2005 | New director appointed (1 page) |
9 February 2005 | Registered office changed on 09/02/05 from: 5 ormiston drive hamilton ML3 8AS (1 page) |
9 February 2005 | Registered office changed on 09/02/05 from: 5 ormiston drive hamilton ML3 8AS (1 page) |
9 February 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
9 February 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
6 September 2004 | Director resigned (1 page) |
6 September 2004 | New director appointed (2 pages) |
6 September 2004 | Secretary resigned (1 page) |
6 September 2004 | Director resigned (1 page) |
6 September 2004 | New director appointed (2 pages) |
6 September 2004 | New secretary appointed;new director appointed (2 pages) |
6 September 2004 | New secretary appointed;new director appointed (2 pages) |
6 September 2004 | Secretary resigned (1 page) |
2 September 2004 | Incorporation (16 pages) |
2 September 2004 | Incorporation (16 pages) |