Larkhall
Lanarkshire
ML9 3PD
Scotland
Secretary Name | John Charles Devine |
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Nationality | British |
Status | Closed |
Appointed | 16 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Brankston House Stonehouse Lanarkshire ML9 3PD Scotland |
Registered Address | Brankston House Near Stonehouse Larkhall Lanarkshire ML9 3PD Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | Avondale and Stonehouse |
1 at £1 | Dianne Devine 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £43,310 |
Cash | £4,191 |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
3 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 October 2015 | Voluntary strike-off action has been suspended (1 page) |
16 October 2015 | Voluntary strike-off action has been suspended (1 page) |
28 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2015 | Application to strike the company off the register (3 pages) |
12 August 2015 | Application to strike the company off the register (3 pages) |
13 October 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
27 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
27 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
18 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
18 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
30 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
30 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
23 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
13 October 2010 | Registered office address changed from Bankston House Near Stonehouse South Lanarkshire ML9 3PD on 13 October 2010 (1 page) |
13 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Director's details changed for Mrs Dianne Devine on 16 August 2010 (2 pages) |
13 October 2010 | Registered office address changed from Bankston House Near Stonehouse South Lanarkshire ML9 3PD on 13 October 2010 (1 page) |
13 October 2010 | Director's details changed for Mrs Dianne Devine on 16 August 2010 (2 pages) |
13 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
8 October 2009 | Director's details changed for Dianne Currie on 10 January 2009 (2 pages) |
8 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
8 October 2009 | Director's details changed for Dianne Currie on 10 January 2009 (2 pages) |
8 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
27 October 2008 | Director's change of particulars / dianne currie / 14/05/2008 (1 page) |
27 October 2008 | Return made up to 16/08/08; full list of members (3 pages) |
27 October 2008 | Return made up to 16/08/08; full list of members (3 pages) |
27 October 2008 | Director's change of particulars / dianne currie / 14/05/2008 (1 page) |
22 May 2008 | Registered office changed on 22/05/2008 from 24 east hamilton street wishaw north lanarkshrie ML2 8BL (1 page) |
22 May 2008 | Registered office changed on 22/05/2008 from 24 east hamilton street wishaw north lanarkshrie ML2 8BL (1 page) |
1 April 2008 | Director's change of particulars / dianne currie / 01/03/2008 (1 page) |
1 April 2008 | Director's change of particulars / dianne currie / 01/03/2008 (1 page) |
1 April 2008 | Registered office changed on 01/04/2008 from 24 east hamilton street wishaw lanarkshire ML2 8BL (1 page) |
1 April 2008 | Registered office changed on 01/04/2008 from 24 east hamilton street wishaw lanarkshire ML2 8BL (1 page) |
16 August 2007 | Incorporation (13 pages) |
16 August 2007 | Incorporation (13 pages) |