Hamilton
ML3 6JT
Scotland
Secretary Name | David Wright Sloan |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2009(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 25 July 2014) |
Role | Company Director |
Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Secretary Name | Bernadette Sloan |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2006(same day as company formation) |
Role | Secretary |
Correspondence Address | Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 November 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 | 21 November 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 |
2 at £1 | David Wright Sloan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,507 |
Cash | £900 |
Current Liabilities | £13,604 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
25 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
12 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
12 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 24 April 2012 (1 page) |
24 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 24 April 2012 (1 page) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
1 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
13 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
13 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
27 July 2010 | Termination of appointment of Bernadette Sloan as a secretary (1 page) |
27 July 2010 | Appointment of David Wright Sloan as a secretary (2 pages) |
27 July 2010 | Appointment of David Wright Sloan as a secretary (2 pages) |
27 July 2010 | Termination of appointment of Bernadette Sloan as a secretary (1 page) |
8 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for David Wright Sloan on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for David Wright Sloan on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for David Wright Sloan on 1 October 2009 (2 pages) |
8 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Secretary's details changed for Bernadette Sloan on 1 October 2009 (1 page) |
7 December 2009 | Secretary's details changed for Bernadette Sloan on 1 October 2009 (1 page) |
7 December 2009 | Secretary's details changed for Bernadette Sloan on 1 October 2009 (1 page) |
14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
11 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
11 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
30 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
30 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
15 December 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
15 December 2006 | Registered office changed on 15/12/06 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
15 December 2006 | New secretary appointed (2 pages) |
15 December 2006 | New director appointed (2 pages) |
15 December 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
15 December 2006 | New director appointed (2 pages) |
15 December 2006 | Registered office changed on 15/12/06 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
15 December 2006 | New secretary appointed (2 pages) |
24 November 2006 | Secretary resigned (1 page) |
24 November 2006 | Secretary resigned (1 page) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Director resigned (1 page) |
21 November 2006 | Incorporation (16 pages) |
21 November 2006 | Incorporation (16 pages) |