Hamilton
ML3 6JT
Scotland
Secretary Name | Brenda Scott |
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Nationality | British |
Status | Current |
Appointed | 18 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 18 April 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 18 April 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 400 other UK companies use this postal address |
50 at £1 | Brenda Scott 50.00% Ordinary |
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50 at £1 | Colin Scott 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 18 April 2024 (1 week, 1 day ago) |
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Next Return Due | 2 May 2025 (1 year from now) |
26 April 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
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21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
19 April 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
29 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
19 April 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
26 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
1 May 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
11 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
3 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
23 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
27 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
27 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
26 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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12 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
12 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
30 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
6 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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2 September 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
2 September 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
3 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
3 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
3 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
3 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 24 April 2012 (1 page) |
24 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 24 April 2012 (1 page) |
10 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
10 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
27 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
27 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
29 April 2010 | Secretary's details changed for Brenda Scott on 1 October 2009 (1 page) |
29 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Director's details changed for Colin Scott on 1 October 2009 (2 pages) |
29 April 2010 | Director's details changed for Colin Scott on 1 October 2009 (2 pages) |
29 April 2010 | Director's details changed for Colin Scott on 1 October 2009 (2 pages) |
29 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Secretary's details changed for Brenda Scott on 1 October 2009 (1 page) |
29 April 2010 | Secretary's details changed for Brenda Scott on 1 October 2009 (1 page) |
22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
14 May 2009 | Director's change of particulars / colin scott / 17/07/2008 (1 page) |
14 May 2009 | Director's change of particulars / colin scott / 17/07/2008 (1 page) |
14 May 2009 | Secretary's change of particulars / brenda scott / 17/07/2008 (1 page) |
14 May 2009 | Secretary's change of particulars / brenda scott / 17/07/2008 (1 page) |
14 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
14 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
24 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
24 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
2 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
2 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
30 May 2007 | New secretary appointed (2 pages) |
30 May 2007 | New director appointed (2 pages) |
30 May 2007 | Registered office changed on 30/05/07 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
30 May 2007 | Ad 23/04/07--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
30 May 2007 | Registered office changed on 30/05/07 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
30 May 2007 | New secretary appointed (2 pages) |
30 May 2007 | Ad 23/04/07--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
30 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
30 May 2007 | New director appointed (2 pages) |
30 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
25 April 2007 | Secretary resigned (1 page) |
25 April 2007 | Director resigned (1 page) |
25 April 2007 | Director resigned (1 page) |
25 April 2007 | Secretary resigned (1 page) |
24 April 2007 | Resolutions
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24 April 2007 | Resolutions
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18 April 2007 | Incorporation (17 pages) |
18 April 2007 | Incorporation (17 pages) |