Wishaw
Lanarkshire
ML2 8RG
Scotland
Secretary Name | Margaret Murray |
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Nationality | British |
Status | Closed |
Appointed | 16 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Fruin Drive Wishaw Lanarkshire ML2 8RG Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 March 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 March 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 01698 386799 |
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Telephone region | Motherwell |
Registered Address | 12 Fruin Drive Wishaw ML2 8RG Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Murdostoun |
1 at £1 | Thomas Murray 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £36,799 |
Cash | £30,069 |
Current Liabilities | £11,637 |
Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
17 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
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10 November 2020 | Application to strike the company off the register (1 page) |
20 August 2020 | Secretary's details changed for Margaret Murray on 20 August 2020 (1 page) |
27 May 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
26 May 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
19 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
8 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
29 March 2018 | Confirmation statement made on 29 March 2018 with updates (5 pages) |
29 March 2018 | Notification of Margaret Gray Murray as a person with significant control on 29 March 2018 (2 pages) |
29 March 2018 | Change of details for Mr Thomas Murray as a person with significant control on 29 March 2018 (2 pages) |
20 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
11 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
11 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
30 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 16 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) |
30 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
28 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
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28 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
13 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-13
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13 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
7 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
17 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
17 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
17 April 2010 | Director's details changed for Tom Murray on 16 March 2010 (2 pages) |
17 April 2010 | Director's details changed for Tom Murray on 16 March 2010 (2 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
23 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
23 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
14 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
14 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
21 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
21 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
29 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
29 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
28 March 2006 | New director appointed (2 pages) |
28 March 2006 | New secretary appointed (2 pages) |
28 March 2006 | New director appointed (2 pages) |
28 March 2006 | New secretary appointed (2 pages) |
17 March 2006 | Director resigned (1 page) |
17 March 2006 | Secretary resigned (1 page) |
17 March 2006 | Secretary resigned (1 page) |
17 March 2006 | Director resigned (1 page) |
16 March 2006 | Incorporation (9 pages) |
16 March 2006 | Incorporation (9 pages) |