Armadale
Bathgate
West Lothian
EH48 3NX
Scotland
Director Name | Mrs Sandra Jane McMillan |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2005(same day as company formation) |
Role | Office Manager |
Country of Residence | Scotland |
Correspondence Address | Whit-A-Vue Bridgecastle Road Armadale Bathgate West Lothian EH48 3NX Scotland |
Secretary Name | Mr Albert John McMillan |
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Nationality | British |
Status | Current |
Appointed | 02 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Whit-A-Vue Bridgecastle Road Armadale Bathgate West Lothian EH48 3NX Scotland |
Registered Address | 12 Inchmuir Road West Lothian EH48 2EP Scotland |
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Constituency | Livingston |
Ward | Whitburn and Blackburn |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Albert John Mcmillan 50.00% Ordinary |
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1 at £1 | Mrs Sandra Mcmillan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £219,662 |
Cash | £1,107 |
Current Liabilities | £61,041 |
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 | 1 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
21 October 2005 | Delivered on: 27 October 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot or area of ground extending to one point four three acres or thereby at whitehill industrial estate, bathgate in the county of west lothian. Outstanding |
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30 August 2005 | Delivered on: 8 September 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding |
22 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
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15 September 2020 | Micro company accounts made up to 31 May 2020 (7 pages) |
14 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
14 February 2020 | Micro company accounts made up to 31 May 2019 (8 pages) |
14 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
12 November 2018 | Micro company accounts made up to 31 May 2018 (8 pages) |
26 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
30 October 2017 | Micro company accounts made up to 31 May 2017 (8 pages) |
30 October 2017 | Micro company accounts made up to 31 May 2017 (8 pages) |
13 March 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
16 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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11 November 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
13 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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3 November 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
3 November 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
25 February 2014 | Director's details changed for Mr Albert John Mcmillan on 1 April 2013 (2 pages) |
25 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Secretary's details changed for Mr Albert John Mcmillan on 1 April 2013 (1 page) |
25 February 2014 | Director's details changed for Mrs Sandra Jane Mcmillan on 1 April 2013 (2 pages) |
25 February 2014 | Director's details changed for Mrs Sandra Jane Mcmillan on 1 April 2013 (2 pages) |
25 February 2014 | Director's details changed for Mr Albert John Mcmillan on 1 April 2013 (2 pages) |
25 February 2014 | Secretary's details changed for Mr Albert John Mcmillan on 1 April 2013 (1 page) |
25 February 2014 | Director's details changed for Mrs Sandra Jane Mcmillan on 1 April 2013 (2 pages) |
25 February 2014 | Director's details changed for Mr Albert John Mcmillan on 1 April 2013 (2 pages) |
25 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Secretary's details changed for Mr Albert John Mcmillan on 1 April 2013 (1 page) |
25 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
25 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
20 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
20 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
20 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
29 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
25 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
25 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
25 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
4 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Register inspection address has been changed (1 page) |
4 February 2010 | Director's details changed for Albert Mcmillan on 4 February 2010 (2 pages) |
4 February 2010 | Register(s) moved to registered inspection location (1 page) |
4 February 2010 | Director's details changed for Sandra Mcmillan on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Albert Mcmillan on 4 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Register(s) moved to registered inspection location (1 page) |
4 February 2010 | Director's details changed for Albert Mcmillan on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Sandra Mcmillan on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Sandra Mcmillan on 4 February 2010 (2 pages) |
4 February 2010 | Register inspection address has been changed (1 page) |
4 February 2010 | Registered office address changed from 12 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EW on 4 February 2010 (1 page) |
4 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Registered office address changed from 12 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EW on 4 February 2010 (1 page) |
4 February 2010 | Registered office address changed from 12 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EW on 4 February 2010 (1 page) |
26 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
3 April 2009 | Return made up to 01/02/09; full list of members (4 pages) |
3 April 2009 | Return made up to 01/02/09; full list of members (4 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
1 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
1 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
15 June 2007 | Registered office changed on 15/06/07 from: unit 2 central garage blackburn road bathgate west lothian EH48 2EB (1 page) |
15 June 2007 | Registered office changed on 15/06/07 from: unit 2 central garage blackburn road bathgate west lothian EH48 2EB (1 page) |
19 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
19 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
28 April 2006 | Return made up to 02/02/06; full list of members (7 pages) |
28 April 2006 | Return made up to 02/02/06; full list of members (7 pages) |
24 February 2006 | Accounting reference date extended from 28/02/06 to 31/05/06 (2 pages) |
24 February 2006 | Accounting reference date extended from 28/02/06 to 31/05/06 (2 pages) |
27 October 2005 | Partic of mort/charge * (3 pages) |
27 October 2005 | Partic of mort/charge * (3 pages) |
8 September 2005 | Partic of mort/charge * (3 pages) |
8 September 2005 | Partic of mort/charge * (3 pages) |
2 February 2005 | Incorporation (9 pages) |
2 February 2005 | Incorporation (9 pages) |