Hamilton
ML3 6JT
Scotland
Secretary Name | Lorna Naismith |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 December 2004(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 December 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | scottnaismith.com |
---|---|
Telephone | 07 776392866 |
Telephone region | Mobile |
Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
---|---|
Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | -£3,570 |
Cash | £4,429 |
Current Liabilities | £13,653 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 15 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 29 December 2024 (8 months, 1 week from now) |
3 April 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
---|---|
19 January 2023 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
25 April 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
18 January 2022 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
15 April 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
16 February 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
22 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
6 January 2020 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
26 March 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
6 February 2019 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
5 February 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
3 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
13 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
13 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
4 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
12 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
12 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
11 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
25 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
25 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
5 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
5 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
4 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
4 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
8 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
25 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
8 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 24 April 2012 (1 page) |
24 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 24 April 2012 (1 page) |
18 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
18 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
23 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
23 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
9 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
9 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
6 January 2010 | Secretary's details changed for Lorna Naismith on 1 October 2009 (1 page) |
6 January 2010 | Director's details changed for Scott Naismith on 1 October 2009 (2 pages) |
6 January 2010 | Secretary's details changed for Lorna Naismith on 1 October 2009 (1 page) |
6 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Secretary's details changed for Lorna Naismith on 1 October 2009 (1 page) |
6 January 2010 | Director's details changed for Scott Naismith on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Scott Naismith on 1 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
4 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
4 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
20 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
20 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
19 January 2009 | Secretary's change of particulars / lorna naismith / 19/03/2008 (1 page) |
19 January 2009 | Director's change of particulars / scott naismith / 19/03/2008 (1 page) |
19 January 2009 | Secretary's change of particulars / lorna naismith / 19/03/2008 (1 page) |
19 January 2009 | Director's change of particulars / scott naismith / 19/03/2008 (1 page) |
31 December 2007 | Director's particulars changed (1 page) |
31 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
31 December 2007 | Secretary's particulars changed (1 page) |
31 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
31 December 2007 | Secretary's particulars changed (1 page) |
31 December 2007 | Director's particulars changed (1 page) |
2 December 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
2 December 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
9 January 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
9 January 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
21 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
21 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
21 December 2005 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
21 December 2005 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
15 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
15 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
5 January 2005 | New secretary appointed (2 pages) |
5 January 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
5 January 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
5 January 2005 | New secretary appointed (2 pages) |
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | New director appointed (2 pages) |
16 December 2004 | Secretary resigned (1 page) |
16 December 2004 | Director resigned (1 page) |
16 December 2004 | Director resigned (1 page) |
16 December 2004 | Secretary resigned (1 page) |
15 December 2004 | Incorporation (16 pages) |
15 December 2004 | Incorporation (16 pages) |