7 Pickering House
Netherton Road
Wishaw Lanarkshire
ML2 0YP
Scotland
Director Name | Mr John Eason Thomson |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | PO Box 9186 7 Pickering House Netherton Road Wishaw Lanarkshire ML2 0YP Scotland |
Secretary Name | Mr Scott Dalgliesh |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | PO Box 9186 7 Pickering House Netherton Road Wishaw Lanarkshire ML2 0YP Scotland |
Telephone | 01698 375935 |
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Telephone region | Motherwell |
Registered Address | 7 Pickering House Netherton Road Wishaw Lanarkshire ML2 0EQ Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Wishaw |
50 at £1 | John Eason Thomson 50.00% Ordinary |
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50 at £1 | Scott Dalgliesh 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7,514 |
Cash | £40,415 |
Current Liabilities | £59,556 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 8 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 22 March 2025 (10 months, 3 weeks from now) |
14 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
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22 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
17 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
23 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
9 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
11 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
22 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
11 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
10 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
21 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
10 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
10 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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16 April 2015 | Termination of appointment of John Eason Thomson as a director on 16 April 2015 (1 page) |
16 April 2015 | Termination of appointment of Scott Dalgliesh as a secretary on 16 April 2015 (1 page) |
16 April 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
16 April 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
16 April 2015 | Termination of appointment of Scott Dalgliesh as a secretary on 16 April 2015 (1 page) |
16 April 2015 | Termination of appointment of John Eason Thomson as a director on 16 April 2015 (1 page) |
11 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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15 April 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
15 April 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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26 April 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
12 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
4 May 2011 | Director's details changed for Mr Scott Dalgliesh on 29 April 2011 (2 pages) |
4 May 2011 | Director's details changed for Mr Scott Dalgliesh on 29 April 2011 (2 pages) |
8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
11 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
11 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
9 October 2009 | Director's details changed for Mr Scott Dalgliesh on 8 October 2009 (2 pages) |
9 October 2009 | Director's details changed for John Eason Thomson on 8 October 2009 (2 pages) |
9 October 2009 | Director's details changed for John Eason Thomson on 8 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr Scott Dalgliesh on 8 October 2009 (2 pages) |
9 October 2009 | Director's details changed for John Eason Thomson on 8 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr Scott Dalgliesh on 8 October 2009 (2 pages) |
8 October 2009 | Secretary's details changed for Scott Dalgliesh on 8 October 2009 (1 page) |
8 October 2009 | Secretary's details changed for Scott Dalgliesh on 8 October 2009 (1 page) |
8 October 2009 | Secretary's details changed for Scott Dalgliesh on 8 October 2009 (1 page) |
19 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
19 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
11 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
11 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
8 March 2007 | Incorporation (20 pages) |
8 March 2007 | Incorporation (20 pages) |