Hamilton
ML3 7HX
Scotland
Secretary Name | Nadia Bramo |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2007(3 days after company formation) |
Appointment Duration | 11 years, 5 months (closed 04 September 2018) |
Role | Company Director |
Correspondence Address | 16 Haddow Street Hamilton ML3 7HX Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 March 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 March 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 16 Haddow Street Hamilton ML3 7HX Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | John Selkirk 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,181 |
Current Liabilities | £4,095 |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
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24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 June 2017 | Director's details changed for John Selkirk on 23 June 2017 (2 pages) |
23 June 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
23 June 2017 | Registered office address changed from 18 Avon Street Hamilton ML3 7JW to 16 Haddow Street Hamilton ML3 7HX on 23 June 2017 (1 page) |
20 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 June 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-06-08
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
14 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 June 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 June 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 June 2012 | Secretary's details changed for Nadia Bramo on 29 March 2012 (1 page) |
11 June 2012 | Director's details changed for John Selkirk on 29 March 2012 (2 pages) |
11 June 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 June 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Director's details changed for John Selkirk on 29 March 2010 (2 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
6 August 2009 | Return made up to 29/03/09; full list of members (3 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
15 May 2008 | Return made up to 29/03/08; full list of members (3 pages) |
15 May 2007 | New secretary appointed (1 page) |
15 May 2007 | New director appointed (2 pages) |
2 May 2007 | Ad 01/04/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
4 April 2007 | Company name changed jps argyll LTD\certificate issued on 04/04/07 (2 pages) |
30 March 2007 | Director resigned (1 page) |
30 March 2007 | Secretary resigned (1 page) |
29 March 2007 | Incorporation (9 pages) |