Hamilton
ML3 6JT
Scotland
Secretary Name | Yvonne Calderwood |
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Nationality | British |
Status | Closed |
Appointed | 15 May 2006(same day as company formation) |
Role | Secretary |
Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 15 May 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 | 15 May 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 400 other UK companies use this postal address |
25 at £1 | John Calderwood 25.00% Ordinary |
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25 at £1 | Yasmin Calderwood 25.00% Ordinary |
25 at £1 | Yvonne Calderwood 25.00% Ordinary |
25 at £1 | Zoey Calderwood 25.00% Ordinary |
Year | 2014 |
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Net Worth | £233,723 |
Cash | £349,951 |
Current Liabilities | £130,752 |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2017 | Application to strike the company off the register (3 pages) |
5 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
31 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
31 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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18 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
13 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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21 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 June 2013 | Statement of capital following an allotment of shares on 1 July 2012
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5 June 2013 | Statement of capital following an allotment of shares on 1 July 2012
|
5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
24 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
5 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 5 April 2012 (1 page) |
5 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 5 April 2012 (1 page) |
25 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
1 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Director's details changed for John Calderwood on 1 October 2009 (2 pages) |
1 June 2010 | Director's details changed for John Calderwood on 1 October 2009 (2 pages) |
1 June 2010 | Secretary's details changed for Yvonne Calderwood on 1 October 2009 (1 page) |
1 June 2010 | Secretary's details changed for Yvonne Calderwood on 1 October 2009 (1 page) |
5 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
2 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
4 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
6 May 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
25 June 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
7 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
20 December 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
5 June 2006 | New secretary appointed (2 pages) |
5 June 2006 | New director appointed (2 pages) |
5 June 2006 | Registered office changed on 05/06/06 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
18 May 2006 | Director resigned (1 page) |
18 May 2006 | Secretary resigned (1 page) |
15 May 2006 | Incorporation (16 pages) |