Hamilton
ML3 6EP
Scotland
Secretary Name | Mr Ronald Moug |
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Status | Closed |
Appointed | 31 August 2013(7 years, 6 months after company formation) |
Appointment Duration | 10 months (closed 27 June 2014) |
Role | Company Director |
Correspondence Address | 16 Muir Street Hamilton ML3 6EP Scotland |
Secretary Name | Senga Armstrong |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 2006(same day as company formation) |
Role | Housewife |
Correspondence Address | 18 Fir Grove New Stevenston Motherwell Lanarkshire ML1 4DP Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 February 2006(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 February 2006(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 February 2006(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 16 Muir Street Hamilton ML3 6EP Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Ronald Moug 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £961 |
Cash | £608 |
Current Liabilities | £3,194 |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2014 | Application to strike the company off the register (3 pages) |
21 February 2014 | Application to strike the company off the register (3 pages) |
30 October 2013 | Termination of appointment of Senga Armstrong as a secretary (1 page) |
30 October 2013 | Appointment of Mr Ronald Moug as a secretary (1 page) |
30 October 2013 | Appointment of Mr Ronald Moug as a secretary (1 page) |
30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 October 2013 | Termination of appointment of Senga Armstrong as a secretary (1 page) |
12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-12
|
12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-12
|
17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
15 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
16 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
16 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 October 2009 | Director's details changed for Ronald Moug on 28 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Ronald Moug on 28 October 2009 (2 pages) |
3 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
3 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
20 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
20 February 2008 | Director's particulars changed (1 page) |
20 February 2008 | Director's particulars changed (1 page) |
21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
12 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
9 March 2007 | Director's particulars changed (1 page) |
9 March 2007 | Director's particulars changed (1 page) |
15 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
15 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
3 March 2006 | New secretary appointed (2 pages) |
3 March 2006 | New director appointed (2 pages) |
3 March 2006 | New secretary appointed (2 pages) |
3 March 2006 | New director appointed (2 pages) |
23 February 2006 | Director resigned (1 page) |
23 February 2006 | Secretary resigned (1 page) |
23 February 2006 | Secretary resigned (1 page) |
23 February 2006 | Director resigned (1 page) |
23 February 2006 | Director resigned (1 page) |
23 February 2006 | Director resigned (1 page) |
17 February 2006 | Incorporation (15 pages) |
17 February 2006 | Incorporation (15 pages) |