Wishaw
North Lanarkshire
ML2 7DL
Scotland
Secretary Name | Elizabeth Karran |
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Nationality | British |
Status | Current |
Appointed | 15 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Abbotsford Road Wishaw North Lanarkshire ML2 7DL Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 15 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 | 15 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 | 15 September 2006(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 53 Abbotsford Road Wishaw ML2 7DL Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Wishaw |
100 at £1 | David Karran 50.00% Ordinary |
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100 at £1 | Elizabeth Karran 50.00% Ordinary |
Year | 2014 |
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Net Worth | £129,994 |
Cash | £210,795 |
Current Liabilities | £92,414 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 29 September 2024 (5 months from now) |
30 January 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
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23 September 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
14 January 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
8 October 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
16 January 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
18 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
27 February 2018 | Second filing of Confirmation Statement dated 15/09/2016 (7 pages) |
15 January 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
28 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
9 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
9 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 September 2016 | Confirmation statement made on 15 September 2016 with updates
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29 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
20 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
20 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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16 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
16 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
29 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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21 February 2014 | Statement of capital following an allotment of shares on 24 September 2013
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21 February 2014 | Statement of capital following an allotment of shares on 24 September 2013
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12 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
12 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
2 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders (4 pages) |
2 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders (4 pages) |
4 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
4 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
22 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
23 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
8 October 2010 | Director's details changed for David Karran on 1 October 2009 (2 pages) |
8 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Director's details changed for David Karran on 1 October 2009 (2 pages) |
8 October 2010 | Director's details changed for David Karran on 1 October 2009 (2 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
14 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
14 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
27 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
27 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
11 November 2008 | Ad 16/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
11 November 2008 | Ad 16/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
28 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
28 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
5 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
5 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
26 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
26 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
5 October 2006 | New secretary appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New secretary appointed (2 pages) |
29 September 2006 | Secretary resigned (1 page) |
29 September 2006 | Director resigned (1 page) |
29 September 2006 | Director resigned (1 page) |
29 September 2006 | Director resigned (1 page) |
29 September 2006 | Director resigned (1 page) |
29 September 2006 | Secretary resigned (1 page) |
15 September 2006 | Incorporation (15 pages) |
15 September 2006 | Incorporation (15 pages) |