Hamilton
South Lanarkshire
ML3 6DA
Scotland
Secretary Name | Mrs Suzanne Louise Dinsdale |
---|---|
Nationality | British |
Status | Current |
Appointed | 27 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Director Name | Mr Brian John Palmer |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 May 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
---|---|
Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £1,055 |
Cash | £53 |
Current Liabilities | £3,367 |
Latest Accounts | 31 May 2023 (11 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 27 May 2023 (11 months ago) |
---|---|
Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
27 May 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
---|---|
7 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
29 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
6 July 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
22 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
10 July 2017 | Notification of Suzanne Louise Dinsdale as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Notification of Suzanne Louise Dinsdale as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Notification of Suzanne Louise Dinsdale as a person with significant control on 10 July 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
26 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
21 February 2017 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
21 February 2017 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
31 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
31 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
9 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
9 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
12 May 2015 | Termination of appointment of Brian John Palmer as a director on 11 May 2015 (1 page) |
12 May 2015 | Termination of appointment of Brian John Palmer as a director on 11 May 2015 (1 page) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
30 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
8 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
8 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
20 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
20 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
14 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
23 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
17 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Secretary's details changed for Suzanne Louise Dinsdale on 27 May 2010 (1 page) |
17 June 2010 | Secretary's details changed for Suzanne Louise Dinsdale on 27 May 2010 (1 page) |
17 June 2010 | Director's details changed for Suzanne Louise Dinsdale on 27 May 2010 (2 pages) |
17 June 2010 | Director's details changed for Suzanne Louise Dinsdale on 27 May 2010 (2 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
17 December 2009 | Director's details changed for Brian John Palmer on 14 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Brian John Palmer on 14 December 2009 (2 pages) |
28 May 2009 | Return made up to 27/05/09; full list of members (4 pages) |
28 May 2009 | Return made up to 27/05/09; full list of members (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
2 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
2 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
29 May 2007 | Return made up to 27/05/07; full list of members (3 pages) |
29 May 2007 | Return made up to 27/05/07; full list of members (3 pages) |
31 August 2006 | Company name changed the chinese remedy company limit ed\certificate issued on 31/08/06 (2 pages) |
31 August 2006 | Company name changed the chinese remedy company limit ed\certificate issued on 31/08/06 (2 pages) |
31 May 2006 | Return made up to 27/05/06; full list of members (3 pages) |
31 May 2006 | Return made up to 27/05/06; full list of members (3 pages) |
8 July 2005 | Ad 27/05/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
8 July 2005 | Ad 27/05/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
8 June 2005 | Company name changed chinese remedies LIMITED\certificate issued on 08/06/05 (2 pages) |
8 June 2005 | Company name changed chinese remedies LIMITED\certificate issued on 08/06/05 (2 pages) |
27 May 2005 | Secretary resigned (1 page) |
27 May 2005 | Secretary resigned (1 page) |
27 May 2005 | Incorporation (17 pages) |
27 May 2005 | Incorporation (17 pages) |