Hamilton
Lanarkshire
ML3 0ND
Scotland
Secretary Name | Jean Sheena Innes |
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Nationality | British |
Status | Current |
Appointed | 21 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Windsor Gardens Burnbank Hamilton Lanarkshire ML3 0ND Scotland |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Telephone | 01698 540356 |
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Telephone region | Motherwell |
Registered Address | 28 Windsor Gardens Burnbank Hamilton South Lanarkshire ML3 0ND Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Hamilton North and East |
1 at £100 | Bernard Innes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19,813 |
Cash | £37,316 |
Current Liabilities | £38,701 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 February |
Latest Return | 21 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 7 March 2025 (10 months from now) |
17 November 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
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27 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
27 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
2 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
21 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
5 March 2018 | Confirmation statement made on 21 February 2018 with updates (5 pages) |
10 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
10 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
24 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
7 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
7 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
9 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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3 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
3 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
3 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
13 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
14 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
14 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
19 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
1 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
15 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Director's details changed for Bernard Innes on 15 March 2010 (2 pages) |
15 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Director's details changed for Bernard Innes on 15 March 2010 (2 pages) |
21 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
21 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
16 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
16 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
8 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
8 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
18 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
18 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
8 March 2007 | Registered office changed on 08/03/07 from: 28 windsor gardens burnbank hamilton south lanarkshire ML3 0ND (1 page) |
8 March 2007 | New director appointed (1 page) |
8 March 2007 | Registered office changed on 08/03/07 from: 28 windsor gardens burnbank hamilton south lanarkshire ML3 0ND (1 page) |
8 March 2007 | New secretary appointed (1 page) |
8 March 2007 | New secretary appointed (1 page) |
8 March 2007 | New director appointed (1 page) |
5 March 2007 | New director appointed (2 pages) |
5 March 2007 | Secretary resigned (1 page) |
5 March 2007 | New secretary appointed (2 pages) |
5 March 2007 | Director resigned (1 page) |
5 March 2007 | New director appointed (2 pages) |
5 March 2007 | Secretary resigned (1 page) |
5 March 2007 | New secretary appointed (2 pages) |
5 March 2007 | Registered office changed on 05/03/07 from: 28 winsor gardens hamilton ML3 0ND (1 page) |
5 March 2007 | Director resigned (1 page) |
5 March 2007 | Registered office changed on 05/03/07 from: 28 winsor gardens hamilton ML3 0ND (1 page) |
21 February 2007 | Incorporation (5 pages) |
21 February 2007 | Incorporation (5 pages) |