Bathgate
West Lothian
EH48 2QT
Scotland
Secretary Name | Mr James Smith |
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Nationality | British |
Status | Current |
Appointed | 30 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 81 Hope Park Gardens Bathgate West Lothian EH48 2QT Scotland |
Director Name | Mr James Smith |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2011(4 years, 9 months after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Road Transport |
Country of Residence | Scotland |
Correspondence Address | 81 Hope Park Gardens Bathgate West Lothian EH48 2QT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 30 March 2006(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 30 March 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | ukol.co.uk |
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Registered Address | 81 Hope Park Gardens Bathgate West Lothian EH48 2QT Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Bathgate |
60 at £1 | James Smith 60.00% Ordinary |
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40 at £1 | Maryann Smith 40.00% Ordinary |
Year | 2014 |
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Net Worth | £37,569 |
Cash | £91,335 |
Current Liabilities | £77,023 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 30 March 2024 (1 month, 1 week ago) |
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Next Return Due | 13 April 2025 (11 months, 1 week from now) |
21 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
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13 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
1 November 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
13 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
24 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
12 April 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
25 February 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
7 May 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
24 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
3 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (9 pages) |
9 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
3 January 2018 | Micro company accounts made up to 31 March 2017 (6 pages) |
3 January 2018 | Micro company accounts made up to 31 March 2017 (6 pages) |
7 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
7 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
28 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
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7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
25 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-25
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25 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-25
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22 May 2015 | Statement of capital following an allotment of shares on 1 March 2015
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22 May 2015 | Statement of capital following an allotment of shares on 1 March 2015
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22 May 2015 | Statement of capital following an allotment of shares on 1 March 2015
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
2 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
18 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
3 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
14 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
14 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Appointment of Mr James Smith as a director (2 pages) |
19 January 2011 | Appointment of Mr James Smith as a director (2 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
25 May 2010 | Director's details changed for Mary Ann Smith on 30 March 2010 (2 pages) |
25 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Director's details changed for Mary Ann Smith on 30 March 2010 (2 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
6 July 2009 | Return made up to 30/03/09; full list of members (3 pages) |
6 July 2009 | Return made up to 30/03/09; full list of members (3 pages) |
4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
20 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
20 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
16 May 2007 | Return made up to 30/03/07; full list of members (6 pages) |
16 May 2007 | Return made up to 30/03/07; full list of members (6 pages) |
12 April 2006 | New secretary appointed (2 pages) |
12 April 2006 | New secretary appointed (2 pages) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | New secretary appointed (1 page) |
11 April 2006 | New secretary appointed (1 page) |
11 April 2006 | New director appointed (2 pages) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | Secretary resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | Secretary resigned (1 page) |
30 March 2006 | Incorporation (16 pages) |
30 March 2006 | Incorporation (16 pages) |