Larbert
Stirlingshire
FK5 4FF
Scotland
Secretary Name | Rukhsana Hashmat |
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Nationality | British |
Status | Current |
Appointed | 24 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Armour Mews Larbert Stirlingshire FK5 4FF Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 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 | 24 September 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | your-move.co.uk |
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Telephone | 0800 0142677 |
Telephone region | Freephone |
Registered Address | Ironworks Business Centre Castle Laurie Works Bankside Falkirk FK2 7XE Scotland |
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Constituency | Falkirk |
Ward | Falkirk North |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | Rukhsana Hashmat 50.00% Ordinary |
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50 at £1 | Safdir Hashmat 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£36,079 |
Cash | £90,401 |
Current Liabilities | £179,562 |
Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
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Next Accounts Due | 30 September 2019 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 24 September 2020 (3 years, 7 months ago) |
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Next Return Due | 8 October 2021 (overdue) |
29 June 2005 | Delivered on: 6 July 2005 Satisfied on: 8 August 2014 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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27 March 2024 | Registered office address changed from Crichton House Meeks Road Falkirk FK2 7EW Scotland to Ironworks Business Centre Castle Laurie Works, Bankside Falkirk FK2 7XE on 27 March 2024 (1 page) |
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8 January 2022 | Compulsory strike-off action has been suspended (1 page) |
30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2021 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
17 March 2020 | Registered office address changed from 20 Meeks Road Falkirk FK2 7ES to Crichton House Meeks Road Falkirk FK2 7EW on 17 March 2020 (1 page) |
8 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
13 November 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
13 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
26 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
25 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
12 September 2014 | Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES Scotland to 20 Meeks Road Falkirk FK2 7ES on 12 September 2014 (1 page) |
12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
12 September 2014 | Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES Scotland to 20 Meeks Road Falkirk FK2 7ES on 12 September 2014 (1 page) |
8 August 2014 | Satisfaction of charge 1 in full (1 page) |
8 August 2014 | Satisfaction of charge 1 in full (1 page) |
24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
8 July 2011 | Registered office address changed from 19/21 Stirling Street Airdrie North Lanarkshire ML6 0AH on 8 July 2011 (1 page) |
8 July 2011 | Registered office address changed from 19/21 Stirling Street Airdrie North Lanarkshire ML6 0AH on 8 July 2011 (1 page) |
8 July 2011 | Registered office address changed from 19/21 Stirling Street Airdrie North Lanarkshire ML6 0AH on 8 July 2011 (1 page) |
9 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
9 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
9 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
4 February 2009 | Return made up to 24/09/08; full list of members (3 pages) |
4 February 2009 | Return made up to 24/09/08; full list of members (3 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
28 September 2007 | Return made up to 24/09/07; full list of members (2 pages) |
28 September 2007 | Return made up to 24/09/07; full list of members (2 pages) |
7 March 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
7 March 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
30 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
30 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
13 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
13 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
17 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
17 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
6 July 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
6 July 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
6 July 2005 | Partic of mort/charge * (3 pages) |
6 July 2005 | Partic of mort/charge * (3 pages) |
9 May 2005 | Registered office changed on 09/05/05 from: 2 glenbervie crescent larbert falkirk FK5 4NS (1 page) |
9 May 2005 | Registered office changed on 09/05/05 from: 2 glenbervie crescent larbert falkirk FK5 4NS (1 page) |
18 October 2004 | New secretary appointed (2 pages) |
18 October 2004 | New secretary appointed (2 pages) |
18 October 2004 | New director appointed (2 pages) |
18 October 2004 | Ad 07/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 October 2004 | New director appointed (2 pages) |
18 October 2004 | Ad 07/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 September 2004 | Secretary resigned (1 page) |
29 September 2004 | Director resigned (1 page) |
29 September 2004 | Secretary resigned (1 page) |
29 September 2004 | Director resigned (1 page) |
24 September 2004 | Incorporation (16 pages) |
24 September 2004 | Incorporation (16 pages) |