Chapelhall
Airdrie
Lanarkshire
ML6 8HE
Scotland
Secretary Name | Wendy Graham |
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Nationality | British |
Status | Closed |
Appointed | 23 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Creiff Avenue Chapelhall Airdrie Lanarkshire ML6 8HE Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 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 | 23 August 2005(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay Fife 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 | £1,928 |
Cash | £84,408 |
Current Liabilities | £86,674 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
25 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
28 August 2019 | Confirmation statement made on 23 August 2019 with updates (4 pages) |
27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2018 | Confirmation statement made on 23 August 2018 with updates (4 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
24 August 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
24 August 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
6 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
17 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
21 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
21 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
19 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
19 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
18 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
10 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Statement of capital following an allotment of shares on 6 July 2012
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17 July 2012 | Statement of capital following an allotment of shares on 6 July 2012
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17 July 2012 | Statement of capital following an allotment of shares on 6 July 2012
|
15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
20 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
21 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
19 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
25 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
25 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
2 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
2 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
5 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
5 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
29 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
29 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
27 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
27 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
10 October 2006 | Secretary's particulars changed (1 page) |
10 October 2006 | Secretary's particulars changed (1 page) |
10 October 2006 | Director's particulars changed (1 page) |
10 October 2006 | Director's particulars changed (1 page) |
21 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
21 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
12 October 2005 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
12 October 2005 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
31 August 2005 | New director appointed (2 pages) |
31 August 2005 | New secretary appointed (2 pages) |
31 August 2005 | New secretary appointed (2 pages) |
31 August 2005 | New director appointed (2 pages) |
24 August 2005 | Secretary resigned (1 page) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | Secretary resigned (1 page) |
24 August 2005 | Director resigned (1 page) |
23 August 2005 | Incorporation (12 pages) |
23 August 2005 | Incorporation (12 pages) |