Hamilton
ML3 6BJ
Scotland
Secretary Name | Mrs Janette Hall |
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Nationality | British |
Status | Current |
Appointed | 07 September 2006(same day as company formation) |
Role | Secretary |
Correspondence Address | 12 Millfield Meadows Erskine Renfrewshire PA8 6HQ Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 September 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 | 07 September 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 | 07 September 2006(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Telephone | 0141 8874040 |
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Telephone region | Glasgow |
Registered Address | Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | George Wade 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £20,111 |
Cash | £7,627 |
Current Liabilities | £18,329 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
2 October 2023 | Confirmation statement made on 7 September 2023 with updates (4 pages) |
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12 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
27 March 2023 | Previous accounting period extended from 6 September 2022 to 30 September 2022 (1 page) |
9 September 2022 | Confirmation statement made on 7 September 2022 with updates (4 pages) |
31 August 2022 | Micro company accounts made up to 6 September 2021 (5 pages) |
21 February 2022 | Director's details changed for Mr George Wade on 21 February 2022 (2 pages) |
21 February 2022 | Registered office address changed from C/O a Wilkie (Accountants) Ltd 6 Church Street Uddingston Glasgow G71 7PT to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 21 February 2022 (1 page) |
7 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
3 June 2021 | Total exemption full accounts made up to 6 September 2020 (6 pages) |
7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
13 February 2020 | Total exemption full accounts made up to 6 September 2019 (6 pages) |
16 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
7 February 2019 | Total exemption full accounts made up to 6 September 2018 (6 pages) |
13 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
15 February 2018 | Total exemption full accounts made up to 6 September 2017 (5 pages) |
12 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
21 February 2017 | Total exemption small company accounts made up to 6 September 2016 (4 pages) |
21 February 2017 | Total exemption small company accounts made up to 6 September 2016 (4 pages) |
13 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
24 February 2016 | Total exemption small company accounts made up to 6 September 2015 (4 pages) |
24 February 2016 | Total exemption small company accounts made up to 6 September 2015 (4 pages) |
5 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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23 February 2015 | Total exemption small company accounts made up to 6 September 2014 (5 pages) |
23 February 2015 | Total exemption small company accounts made up to 6 September 2014 (5 pages) |
23 February 2015 | Total exemption small company accounts made up to 6 September 2014 (5 pages) |
17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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5 June 2014 | Total exemption small company accounts made up to 6 September 2013 (4 pages) |
5 June 2014 | Total exemption small company accounts made up to 6 September 2013 (4 pages) |
5 June 2014 | Total exemption small company accounts made up to 6 September 2013 (4 pages) |
11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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29 May 2013 | Total exemption small company accounts made up to 6 September 2012 (3 pages) |
29 May 2013 | Total exemption small company accounts made up to 6 September 2012 (3 pages) |
29 May 2013 | Total exemption small company accounts made up to 6 September 2012 (3 pages) |
11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 6 September 2011 (3 pages) |
29 March 2012 | Total exemption small company accounts made up to 6 September 2011 (3 pages) |
29 March 2012 | Total exemption small company accounts made up to 6 September 2011 (3 pages) |
27 March 2012 | Registered office address changed from 2 Northcroft Street Paisley PA3 4AD on 27 March 2012 (1 page) |
27 March 2012 | Registered office address changed from 2 Northcroft Street Paisley PA3 4AD on 27 March 2012 (1 page) |
24 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 6 September 2010 (3 pages) |
4 April 2011 | Total exemption small company accounts made up to 6 September 2010 (3 pages) |
4 April 2011 | Total exemption small company accounts made up to 6 September 2010 (3 pages) |
22 November 2010 | Secretary's details changed for Janette Hall on 1 January 2010 (1 page) |
22 November 2010 | Director's details changed for George Wade on 1 January 2010 (2 pages) |
22 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Secretary's details changed for Janette Hall on 1 January 2010 (1 page) |
22 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Secretary's details changed for Janette Hall on 1 January 2010 (1 page) |
22 November 2010 | Director's details changed for George Wade on 1 January 2010 (2 pages) |
22 November 2010 | Director's details changed for George Wade on 1 January 2010 (2 pages) |
28 January 2010 | Total exemption small company accounts made up to 6 September 2009 (3 pages) |
28 January 2010 | Total exemption small company accounts made up to 6 September 2009 (3 pages) |
28 January 2010 | Total exemption small company accounts made up to 6 September 2009 (3 pages) |
30 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
30 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
30 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
18 December 2008 | Total exemption small company accounts made up to 6 September 2008 (4 pages) |
18 December 2008 | Total exemption small company accounts made up to 6 September 2008 (4 pages) |
18 December 2008 | Total exemption small company accounts made up to 6 September 2008 (4 pages) |
15 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
15 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
24 June 2008 | Total exemption small company accounts made up to 6 September 2007 (4 pages) |
24 June 2008 | Total exemption small company accounts made up to 6 September 2007 (4 pages) |
24 June 2008 | Total exemption small company accounts made up to 6 September 2007 (4 pages) |
17 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
17 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
2 November 2006 | New secretary appointed (2 pages) |
2 November 2006 | New secretary appointed (2 pages) |
27 October 2006 | New director appointed (2 pages) |
27 October 2006 | New director appointed (2 pages) |
27 October 2006 | Accounting reference date shortened from 30/09/07 to 06/09/07 (1 page) |
27 October 2006 | Accounting reference date shortened from 30/09/07 to 06/09/07 (1 page) |
15 September 2006 | Secretary resigned (1 page) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | Secretary resigned (1 page) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | Director resigned (1 page) |
7 September 2006 | Incorporation (15 pages) |
7 September 2006 | Incorporation (15 pages) |