East Kilbride
Glasgow
G74 4JW
Scotland
Secretary Name | Alison Jane Murray |
---|---|
Nationality | British |
Status | Current |
Appointed | 05 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Dunlin Road Cove Bay Aberdeen AB12 3SD Scotland |
Director Name | Ms Alison Jane Murray |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2017(10 years, 3 months after company formation) |
Appointment Duration | 7 years |
Role | HR Consultant |
Country of Residence | Scotland |
Correspondence Address | C/O Williamson & Dunn 3 West Craibstone Street Aberdeen Aberdeenshire AB11 6YW Scotland |
Registered Address | 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland |
---|---|
Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride Central North |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Alan William Murray 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £852 |
Cash | £7,610 |
Current Liabilities | £12,408 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 24 May 2024 (4 weeks from now) |
26 May 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
---|---|
13 April 2020 | Notification of Alan Murray as a person with significant control on 4 October 2019 (2 pages) |
13 April 2020 | Confirmation statement made on 27 March 2020 with updates (4 pages) |
12 April 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
27 March 2019 | Change of details for Ms Alison Jane Hill as a person with significant control on 30 April 2018 (2 pages) |
27 March 2019 | Cessation of Alan William Murray as a person with significant control on 30 April 2018 (1 page) |
27 March 2019 | Confirmation statement made on 27 March 2019 with updates (4 pages) |
5 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
17 April 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
5 January 2018 | Notification of Alison Jane Hill as a person with significant control on 30 March 2017 (2 pages) |
5 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
5 January 2018 | Notification of Alison Jane Hill as a person with significant control on 30 March 2017 (2 pages) |
5 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
23 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
23 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
4 April 2017 | Director's details changed for Mr Alan William Murray on 4 April 2017 (2 pages) |
4 April 2017 | Director's details changed for Mr Alan William Murray on 4 April 2017 (2 pages) |
4 April 2017 | Appointment of Ms Alison Jane Hill as a director on 4 April 2017 (2 pages) |
4 April 2017 | Appointment of Ms Alison Jane Hill as a director on 4 April 2017 (2 pages) |
8 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
8 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
|
5 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
|
5 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
|
25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
5 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
5 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
5 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
24 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
24 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Alan William Murray on 5 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Alan William Murray on 5 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Alan William Murray on 5 January 2010 (2 pages) |
6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
22 June 2009 | Registered office changed on 22/06/2009 from 31 dunlin road cove bay aberdeen AB12 3SD (1 page) |
22 June 2009 | Registered office changed on 22/06/2009 from 31 dunlin road cove bay aberdeen AB12 3SD (1 page) |
9 March 2009 | Return made up to 05/01/09; full list of members (3 pages) |
9 March 2009 | Return made up to 05/01/09; full list of members (3 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 February 2008 | Return made up to 05/01/08; full list of members (6 pages) |
13 February 2008 | Return made up to 05/01/08; full list of members (6 pages) |
19 January 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
19 January 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
5 January 2007 | Incorporation (17 pages) |
5 January 2007 | Incorporation (17 pages) |