Coatbridge
Lanarkshire
ML5 4FN
Scotland
Secretary Name | Elizabeth Murray |
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Nationality | British |
Status | Closed |
Appointed | 21 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Kenmore Way Carnbroe Coatbridge Lanarkshire ML5 4FN Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 2005(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 2005(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Registered Address | 8 Douglas Street Hamilton ML3 0BP Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£6,943 |
Current Liabilities | £10,804 |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
26 April 2006 | Delivered on: 29 April 2006 Persons entitled: Rbs Invoice Finance Limited 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 |
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4 August 2020 | Confirmation statement made on 21 July 2020 with updates (4 pages) |
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27 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
23 July 2019 | Confirmation statement made on 21 July 2019 with updates (4 pages) |
31 January 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
27 July 2018 | Confirmation statement made on 21 July 2018 with updates (4 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
9 August 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
9 August 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
25 August 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
25 August 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
16 May 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
16 May 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
7 October 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
29 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
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28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
9 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
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15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
3 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
3 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
14 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
11 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
19 November 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
19 November 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
3 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
3 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
27 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
27 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
15 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
15 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
30 November 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
30 November 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
1 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
1 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
3 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
3 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
14 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
14 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
29 April 2006 | Partic of mort/charge * (3 pages) |
29 April 2006 | Partic of mort/charge * (3 pages) |
8 August 2005 | New director appointed (2 pages) |
8 August 2005 | New secretary appointed (2 pages) |
8 August 2005 | New secretary appointed (2 pages) |
8 August 2005 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
8 August 2005 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
8 August 2005 | New director appointed (2 pages) |
26 July 2005 | Director resigned (1 page) |
26 July 2005 | Director resigned (1 page) |
26 July 2005 | Secretary resigned (1 page) |
26 July 2005 | Secretary resigned (1 page) |
21 July 2005 | Incorporation (14 pages) |
21 July 2005 | Incorporation (14 pages) |