Hamilton
South Lanarkshire
ML3 6DA
Scotland
Secretary Name | Mrs Adele Mulrennan |
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Status | Current |
Appointed | 30 June 2013(6 years after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Secretary Name | Mary Mulrennan |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £12,932 |
Cash | £26,171 |
Current Liabilities | £13,239 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 29 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
6 July 2023 | Confirmation statement made on 29 June 2023 with updates (4 pages) |
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22 February 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
1 July 2022 | Confirmation statement made on 29 June 2022 with updates (4 pages) |
28 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
8 July 2021 | Confirmation statement made on 29 June 2021 with updates (4 pages) |
8 December 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
24 August 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
26 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
10 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
26 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
9 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
4 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
4 August 2017 | Notification of Paul Mulrennan as a person with significant control on 1 June 2017 (2 pages) |
4 August 2017 | Notification of Paul Mulrennan as a person with significant control on 1 June 2017 (2 pages) |
4 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
22 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
22 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
1 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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20 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
20 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
3 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
15 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Termination of appointment of Mary Mulrennan as a secretary on 30 June 2013 (1 page) |
15 August 2014 | Appointment of Mrs Adele Mulrennan as a secretary on 30 June 2013 (2 pages) |
15 August 2014 | Appointment of Mrs Adele Mulrennan as a secretary on 30 June 2013 (2 pages) |
15 August 2014 | Termination of appointment of Mary Mulrennan as a secretary on 30 June 2013 (1 page) |
15 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-15
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28 October 2013 | Statement of capital following an allotment of shares on 30 June 2013
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28 October 2013 | Statement of capital following an allotment of shares on 30 June 2013
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24 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
24 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
18 October 2013 | Statement of capital following an allotment of shares on 30 June 2013
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18 October 2013 | Statement of capital following an allotment of shares on 30 June 2013
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15 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
15 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
20 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
20 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
20 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
20 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
7 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
7 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
14 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
6 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Secretary's details changed for Mary Mulrennan on 29 June 2010 (1 page) |
6 July 2010 | Secretary's details changed for Mary Mulrennan on 29 June 2010 (1 page) |
6 July 2010 | Director's details changed for Paul Mulrennan on 29 June 2010 (2 pages) |
6 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Director's details changed for Paul Mulrennan on 29 June 2010 (2 pages) |
11 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
11 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
2 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
2 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
16 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
16 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
15 October 2008 | Director's change of particulars / paul mulrennan / 01/10/2008 (1 page) |
15 October 2008 | Director's change of particulars / paul mulrennan / 01/10/2008 (1 page) |
30 June 2008 | Return made up to 29/06/08; full list of members (3 pages) |
30 June 2008 | Return made up to 29/06/08; full list of members (3 pages) |
29 June 2007 | Incorporation (17 pages) |
29 June 2007 | Incorporation (17 pages) |