Blairhill
Coatbridge
Lanarkshire
ML5 1PR
Scotland
Secretary Name | Moira Arthur |
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Nationality | British |
Status | Closed |
Appointed | 06 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 West Canal Street Blairhill Coatbridge Lanarkshire ML5 1PR Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 06 December 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 | 06 December 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 | 06 December 2006(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 6 Dykehead Crescent Airdrie Lanarkshire ML6 6PU Scotland |
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Constituency | Airdrie and Shotts |
Ward | Airdrie North |
1 at £1 | David James Arthur 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£27,113 |
Current Liabilities | £75,990 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
30 May 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2022 | Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to 6 Dykehead Crescent Airdrie Lanarkshire ML6 6PU on 9 November 2022 (1 page) |
22 August 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
21 December 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
21 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2021 | Confirmation statement made on 6 December 2021 with updates (4 pages) |
30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
8 December 2020 | Confirmation statement made on 6 December 2020 with updates (4 pages) |
10 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
24 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
6 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
27 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
8 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
8 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
9 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
17 November 2015 | Director's details changed for David James Arthur on 17 November 2015 (2 pages) |
17 November 2015 | Director's details changed for David James Arthur on 17 November 2015 (2 pages) |
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
19 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
24 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
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22 November 2013 | Registered office address changed from 20 Anderson Street Airdrie ML6 0AA on 22 November 2013 (1 page) |
22 November 2013 | Registered office address changed from 20 Anderson Street Airdrie ML6 0AA on 22 November 2013 (1 page) |
19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
15 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
24 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
24 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
24 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
15 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for David James Arthur on 1 October 2009 (2 pages) |
15 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for David James Arthur on 1 October 2009 (2 pages) |
15 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for David James Arthur on 1 October 2009 (2 pages) |
26 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
26 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
5 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
6 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
6 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
27 February 2008 | Return made up to 06/12/07; full list of members (3 pages) |
27 February 2008 | Return made up to 06/12/07; full list of members (3 pages) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | New secretary appointed (2 pages) |
20 December 2006 | New secretary appointed (2 pages) |
20 December 2006 | Secretary resigned (1 page) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | Secretary resigned (1 page) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | New director appointed (2 pages) |
6 December 2006 | Incorporation (15 pages) |
6 December 2006 | Incorporation (15 pages) |