East Kilbride
Glasgow
G74 4LZ
Scotland
Secretary Name | Pauline Smith |
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Nationality | British |
Status | Current |
Appointed | 03 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland |
Director Name | ACS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2006(same day as company formation) |
Correspondence Address | Glendale Gryfe Road Bridge Of Weir PA11 3AL Scotland |
Secretary Name | ACS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2006(same day as company formation) |
Correspondence Address | Glendale Gryfe Road Bridge Of Weir PA11 3AL Scotland |
Telephone | 01355 276357 |
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Telephone region | East Kilbride |
Registered Address | 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride Central North |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Graham Charles Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Cash | £222 |
Current Liabilities | £4,595 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 3 March 2024 (3 weeks, 4 days ago) |
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Next Return Due | 17 March 2025 (11 months, 3 weeks from now) |
11 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
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6 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
8 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
5 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
11 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
3 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
24 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
17 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
5 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
8 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
24 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
10 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-07
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7 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-07
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7 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-07
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
22 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 March 2012 | Register inspection address has been changed (1 page) |
29 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Register(s) moved to registered inspection location (1 page) |
29 March 2012 | Register inspection address has been changed (1 page) |
29 March 2012 | Register(s) moved to registered inspection location (1 page) |
29 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 March 2011 | Secretary's details changed for Pauline Smith on 9 March 2011 (1 page) |
9 March 2011 | Director's details changed for Graham Charles Smith on 9 March 2011 (2 pages) |
9 March 2011 | Director's details changed for Graham Charles Smith on 9 March 2011 (2 pages) |
9 March 2011 | Director's details changed for Graham Charles Smith on 9 March 2011 (2 pages) |
9 March 2011 | Secretary's details changed for Pauline Smith on 9 March 2011 (1 page) |
9 March 2011 | Secretary's details changed for Pauline Smith on 9 March 2011 (1 page) |
8 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
6 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Director's details changed for Graham Charles Smith on 2 October 2009 (2 pages) |
6 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Director's details changed for Graham Charles Smith on 2 October 2009 (2 pages) |
6 April 2010 | Director's details changed for Graham Charles Smith on 2 October 2009 (2 pages) |
6 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
22 April 2009 | Return made up to 03/03/09; full list of members (3 pages) |
22 April 2009 | Return made up to 03/03/09; full list of members (3 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
6 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
20 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
20 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
15 May 2006 | New director appointed (2 pages) |
15 May 2006 | New director appointed (2 pages) |
15 May 2006 | New secretary appointed (2 pages) |
15 May 2006 | New secretary appointed (2 pages) |
29 March 2006 | Resolutions
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29 March 2006 | Resolutions
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20 March 2006 | Secretary resigned (1 page) |
20 March 2006 | Director resigned (1 page) |
20 March 2006 | Secretary resigned (1 page) |
20 March 2006 | Director resigned (1 page) |
3 March 2006 | Incorporation (15 pages) |
3 March 2006 | Incorporation (15 pages) |