Airdrie
ML6 6BG
Scotland
Director Name | Mr Bernard Wotherspoon |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Role | Fishmonger |
Country of Residence | United Kingdom |
Correspondence Address | 2 Brennan Crescent Airdrie Lanarkshire ML6 9HR Scotland |
Secretary Name | Mr Robert Letham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 11 Friars Way Airdrie Lanarkshire ML6 9QU Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 12 Buchanan Street Airdrie ML6 6BG Scotland |
---|---|
Constituency | Airdrie and Shotts |
Ward | Airdrie Central |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 16 November 2023 (5 months ago) |
---|---|
Next Return Due | 30 November 2024 (7 months, 2 weeks from now) |
5 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
---|---|
4 February 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2020 | Confirmation statement made on 16 November 2020 with updates (5 pages) |
12 May 2020 | Appointment of Mr Stephen Wotherspoon as a director on 1 December 2019 (2 pages) |
12 May 2020 | Termination of appointment of Bernard Wotherspoon as a director on 1 December 2019 (1 page) |
26 November 2019 | Confirmation statement made on 16 November 2019 with updates (4 pages) |
26 November 2019 | Termination of appointment of Robert Letham as a secretary on 26 November 2019 (1 page) |
21 November 2019 | Register inspection address has been changed from 5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland to 2 Brennan Crescent Airdrie Lanarkshire ML6 9HR (1 page) |
1 November 2019 | Director's details changed for Mr Bernard Wotherspoon on 1 November 2019 (2 pages) |
1 November 2019 | Director's details changed for Mr Bernard Wotherspoon on 1 November 2019 (2 pages) |
1 November 2019 | Registered office address changed from 5 Victoria Place Airdrie ML6 9BU to 20 Anderson Street Airdrie North Lanarkshire ML6 0AA on 1 November 2019 (1 page) |
1 November 2019 | Change of details for Mr Bernard Wotherspoon as a person with significant control on 1 November 2019 (2 pages) |
22 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
20 December 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
28 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
22 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
10 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
10 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
13 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
9 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
9 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
20 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
1 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
26 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-26
|
26 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-26
|
29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
22 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
22 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
9 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
9 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
5 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Register inspection address has been changed from C/O Letham & Co., C.A., 11 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland (1 page) |
5 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Register inspection address has been changed from C/O Letham & Co., C.A., 11 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland (1 page) |
14 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
14 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
26 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
26 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
22 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
17 November 2009 | Register inspection address has been changed (1 page) |
17 November 2009 | Register inspection address has been changed (1 page) |
17 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Register(s) moved to registered inspection location (1 page) |
17 November 2009 | Director's details changed for Bernard Wotherspoon on 16 November 2009 (2 pages) |
17 November 2009 | Register(s) moved to registered inspection location (1 page) |
17 November 2009 | Director's details changed for Bernard Wotherspoon on 16 November 2009 (2 pages) |
30 March 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
30 March 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
20 March 2009 | Return made up to 16/11/08; full list of members (3 pages) |
20 March 2009 | Return made up to 16/11/08; full list of members (3 pages) |
27 October 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
27 October 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
7 February 2008 | Return made up to 16/11/07; full list of members (2 pages) |
7 February 2008 | Return made up to 16/11/07; full list of members (2 pages) |
11 July 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
11 July 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
17 January 2007 | Return made up to 16/11/06; full list of members (6 pages) |
17 January 2007 | Return made up to 16/11/06; full list of members (6 pages) |
31 July 2006 | New director appointed (2 pages) |
31 July 2006 | New secretary appointed (2 pages) |
31 July 2006 | New secretary appointed (2 pages) |
31 July 2006 | New director appointed (2 pages) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Secretary resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Secretary resigned (1 page) |
16 November 2005 | Incorporation (16 pages) |
16 November 2005 | Incorporation (16 pages) |