66 Quarry Street
Hamilton
ML3 7AU
Scotland
Secretary Name | Denise Nejat |
---|---|
Nationality | British |
Status | Current |
Appointed | 03 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | D'Nisi House 66 Quarry Street Hamilton ML3 7AU Scotland |
Director Name | Mrs Denise Nejat |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2012(7 years, 2 months after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 66 Quarry Street Hamilton Lanarkshire ML3 7AU Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 August 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | D'Nisi House 66 Quarry Street Hamilton ML3 7AU Scotland |
---|---|
Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | 6 other UK companies use this postal address |
1000 at £1 | Haim Nejat 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£14,910 |
Cash | £2,902 |
Current Liabilities | £99,447 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 August 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 16 August 2024 (3 months, 1 week from now) |
21 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
---|---|
4 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
25 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
12 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
29 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
6 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
27 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
7 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
27 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
9 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
18 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
2 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
4 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
26 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
26 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
5 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
5 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
12 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
12 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
9 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
9 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
9 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 October 2012 | Appointment of Mrs Denise Nejat as a director (2 pages) |
2 October 2012 | Appointment of Mrs Denise Nejat as a director (2 pages) |
22 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
22 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
22 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 August 2010 | Secretary's details changed for Denise Nejat on 3 August 2010 (1 page) |
27 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
27 August 2010 | Director's details changed for Haim Nejat on 3 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Haim Nejat on 3 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Haim Nejat on 3 August 2010 (2 pages) |
27 August 2010 | Secretary's details changed for Denise Nejat on 3 August 2010 (1 page) |
27 August 2010 | Secretary's details changed for Denise Nejat on 3 August 2010 (1 page) |
27 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
27 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
9 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 November 2008 | Return made up to 03/08/08; full list of members (3 pages) |
7 November 2008 | Return made up to 03/08/08; full list of members (3 pages) |
18 March 2008 | Return made up to 03/08/07; full list of members (3 pages) |
18 March 2008 | Return made up to 03/08/07; full list of members (3 pages) |
12 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
1 October 2007 | Registered office changed on 01/10/07 from: 11 shillinghill alloa clackmannanshire FK10 1JT (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: 11 shillinghill alloa clackmannanshire FK10 1JT (1 page) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
23 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
23 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
1 September 2005 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
1 September 2005 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
3 August 2005 | Incorporation (17 pages) |
3 August 2005 | Incorporation (17 pages) |
3 August 2005 | Secretary resigned (1 page) |
3 August 2005 | Secretary resigned (1 page) |