Hairmyres Gardens
East Kilbride
G75 8GN
Scotland
Director Name | Gordon Campbell |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2005(same day as company formation) |
Role | Painting Contractor |
Country of Residence | Scotland |
Correspondence Address | 10 Strathspey Avenue Hairmyres Gardens East Kilbride Lanarkshire G75 8GN Scotland |
Secretary Name | Gail Campbell |
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Nationality | British |
Status | Current |
Appointed | 20 March 2005(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 10 Strathspey Avenue Hairmyres Gardens East Kilbride G75 8GN Scotland |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2005(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2005(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2005(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | 33 Kittoch Street East Kilbride Glasgow Strathclyde G74 4JW Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride Central North |
Address Matches | Over 100 other UK companies use this postal address |
40 at £1 | Gordon Campbell 80.00% Ordinary |
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10 at £1 | Gail Campbell 20.00% Ordinary |
Year | 2014 |
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Net Worth | £10,749 |
Cash | £10,182 |
Current Liabilities | £27,950 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 March 2024 (1 month ago) |
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Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
23 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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30 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
12 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
26 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
10 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
9 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
7 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
7 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
10 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
3 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
3 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
20 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
28 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
4 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 April 2010 | Director's details changed for Gail Campbell on 20 March 2010 (2 pages) |
15 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Director's details changed for Gail Campbell on 20 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Gordon Campbell on 20 March 2010 (2 pages) |
15 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Director's details changed for Gordon Campbell on 20 March 2010 (2 pages) |
16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 May 2009 | Return made up to 20/03/09; full list of members (4 pages) |
19 May 2009 | Return made up to 20/03/09; full list of members (4 pages) |
19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
7 May 2008 | Return made up to 20/03/08; full list of members (4 pages) |
7 May 2008 | Return made up to 20/03/08; full list of members (4 pages) |
8 January 2008 | Ad 01/04/07--------- £ si 10@1=10 £ ic 50/60 (2 pages) |
8 January 2008 | Ad 01/04/07--------- £ si 10@1=10 £ ic 50/60 (2 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
3 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
3 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
22 November 2006 | Full accounts made up to 31 March 2006 (7 pages) |
22 November 2006 | Full accounts made up to 31 March 2006 (7 pages) |
22 November 2006 | Ad 20/03/05--------- £ si 49@1 (2 pages) |
22 November 2006 | Ad 20/03/05--------- £ si 49@1 (2 pages) |
10 April 2006 | Return made up to 20/03/06; full list of members (7 pages) |
10 April 2006 | Return made up to 20/03/06; full list of members (7 pages) |
6 April 2005 | New secretary appointed;new director appointed (2 pages) |
6 April 2005 | New director appointed (2 pages) |
6 April 2005 | New secretary appointed;new director appointed (2 pages) |
6 April 2005 | New director appointed (2 pages) |
29 March 2005 | Registered office changed on 29/03/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
29 March 2005 | Secretary resigned;director resigned (1 page) |
29 March 2005 | Director resigned (1 page) |
29 March 2005 | Secretary resigned;director resigned (1 page) |
29 March 2005 | Registered office changed on 29/03/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
29 March 2005 | Director resigned (1 page) |
20 March 2005 | Incorporation (15 pages) |
20 March 2005 | Incorporation (15 pages) |