East Kilbride
South Lanarkshire
G75 9DP
Scotland
Secretary Name | William Alexander Wylie |
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Nationality | British |
Status | Current |
Appointed | 29 April 2008(1 year, 6 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Accountant |
Correspondence Address | South Mossgiel Tarbolton Road Mauchline Ayrshire KA5 5LL Scotland |
Director Name | William Alexander Wyllie |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2006(same day as company formation) |
Role | Chartered Certified Accountant |
Correspondence Address | 1 Grove Park Mauchline Kilmarnock Ayrshire KA5 5AR Scotland |
Secretary Name | Alan James White |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 8a Dornal Drive Troon Ayrshire KA10 7JZ Scotland |
Registered Address | 1 Seaford Street Kilmarnock Ayrshire KA1 2BZ Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock West and Crosshouse |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Mrs Doris Clarke Robertson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,719 |
Cash | £476 |
Current Liabilities | £7,195 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 12 October 2023 (6 months, 1 week ago) |
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Next Return Due | 26 October 2024 (6 months, 1 week from now) |
25 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
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22 June 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
12 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
25 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
19 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
21 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
20 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
23 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
21 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
4 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
15 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
17 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
21 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Secretary's details changed for William Alexander Wylie on 1 October 2013 (1 page) |
21 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Secretary's details changed for William Alexander Wylie on 1 October 2013 (1 page) |
21 October 2015 | Secretary's details changed for William Alexander Wylie on 1 October 2013 (1 page) |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
19 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
29 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
23 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
23 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
6 January 2010 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Doris Clarke Robertson on 12 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Doris Clarke Robertson on 12 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
22 December 2008 | Return made up to 12/10/08; full list of members (3 pages) |
22 December 2008 | Return made up to 12/10/08; full list of members (3 pages) |
3 December 2008 | Appointment terminated director william wyllie (1 page) |
3 December 2008 | Return made up to 12/10/07; full list of members (6 pages) |
3 December 2008 | Secretary appointed william alexander wylie (1 page) |
3 December 2008 | Appointment terminated director william wyllie (1 page) |
3 December 2008 | Secretary appointed william alexander wylie (1 page) |
3 December 2008 | Appointment terminated secretary alan white (1 page) |
3 December 2008 | Appointment terminated secretary alan white (1 page) |
3 December 2008 | Director appointed doris clarke robertson (1 page) |
3 December 2008 | Director appointed doris clarke robertson (1 page) |
3 December 2008 | Return made up to 12/10/07; full list of members (6 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
29 April 2008 | Withdrawal of application for striking off (1 page) |
29 April 2008 | Withdrawal of application for striking off (1 page) |
16 January 2008 | Voluntary strike-off action has been suspended (1 page) |
16 January 2008 | Voluntary strike-off action has been suspended (1 page) |
7 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2007 | Application for striking-off (1 page) |
22 October 2007 | Application for striking-off (1 page) |
12 October 2006 | Incorporation (13 pages) |
12 October 2006 | Incorporation (13 pages) |