Bellshill
ML4 1AE
Scotland
Secretary Name | Hugh Logan |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 2006(same day as company formation) |
Role | Administrator |
Correspondence Address | 1 Camp Road Motherwell Lanarkshire ML1 2RQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 28 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 | 28 September 2006(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Telephone | 01698 843177 |
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Telephone region | Motherwell |
Registered Address | 172 Main Street Bellshill ML4 1AE Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Mossend and Holytown |
1 at £1 | Aileen Logan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £28,720 |
Cash | £62,465 |
Current Liabilities | £46,839 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 20 August 2023 (7 months, 1 week ago) |
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Next Return Due | 3 September 2024 (5 months, 1 week from now) |
21 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
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30 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
31 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
22 August 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
19 October 2021 | Director's details changed for Miss Aileen Logan on 3 August 2021 (2 pages) |
15 September 2021 | Change of details for Miss Aileen Logan as a person with significant control on 3 August 2021 (3 pages) |
25 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
29 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
30 September 2020 | Amended total exemption full accounts made up to 30 September 2019 (8 pages) |
20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
30 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
7 November 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
1 February 2019 | Registered office address changed from Stanley House 69/71 Hamilton Road Motherwell ML1 3DG to 172 Main Street Bellshill ML4 1AE on 1 February 2019 (1 page) |
28 September 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
5 April 2018 | Amended accounts made up to 30 September 2017 (8 pages) |
7 February 2018 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
4 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
19 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
19 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
19 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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26 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
27 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Termination of appointment of Hugh Logan as a secretary on 28 February 2014 (1 page) |
27 October 2014 | Termination of appointment of Hugh Logan as a secretary on 28 February 2014 (1 page) |
27 October 2014 | Termination of appointment of Hugh Logan as a secretary on 28 February 2014 (1 page) |
27 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Termination of appointment of Hugh Logan as a secretary on 28 February 2014 (1 page) |
3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
8 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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13 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
13 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
28 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
16 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
29 September 2010 | Director's details changed for Aileen Logan on 28 September 2010 (2 pages) |
29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Director's details changed for Aileen Logan on 28 September 2010 (2 pages) |
29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
30 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
12 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
5 November 2008 | Return made up to 28/09/08; full list of members (3 pages) |
5 November 2008 | Return made up to 28/09/08; full list of members (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
11 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
11 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
17 October 2006 | New secretary appointed (2 pages) |
17 October 2006 | New director appointed (2 pages) |
17 October 2006 | New secretary appointed (2 pages) |
17 October 2006 | New director appointed (2 pages) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | Secretary resigned (1 page) |
10 October 2006 | Secretary resigned (1 page) |
10 October 2006 | Director resigned (1 page) |
28 September 2006 | Incorporation (15 pages) |
28 September 2006 | Incorporation (15 pages) |