Airdrie
Lanarkshire
ML6 9QT
Scotland
Secretary Name | Anne Marie Aitken |
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Nationality | British |
Status | Closed |
Appointed | 17 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Abbey Place Airdrie Lanarkshire ML6 9QT Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 August 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 August 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 August 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 20 Anderson Street Airdrie ML6 0AA Scotland |
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Constituency | Airdrie and Shotts |
Ward | Airdrie Central |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Robert Aitken 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,889 |
Cash | £15,299 |
Current Liabilities | £13,410 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
21 August 2020 | Confirmation statement made on 17 August 2020 with updates (4 pages) |
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29 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
10 September 2019 | Confirmation statement made on 17 August 2019 with updates (4 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
1 October 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
27 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
8 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
6 September 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
2 October 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
22 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
22 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
1 October 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
11 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
31 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
8 September 2010 | Director's details changed for Robert Aitken on 1 October 2009 (2 pages) |
8 September 2010 | Director's details changed for Robert Aitken on 1 October 2009 (2 pages) |
8 September 2010 | Director's details changed for Robert Aitken on 1 October 2009 (2 pages) |
8 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
15 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (3 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
4 June 2009 | Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page) |
4 June 2009 | Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page) |
3 September 2008 | Director's change of particulars / robert aitken / 17/08/2008 (1 page) |
3 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
3 September 2008 | Director's change of particulars / robert aitken / 17/08/2008 (1 page) |
3 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
3 October 2007 | New secretary appointed (1 page) |
3 October 2007 | New director appointed (1 page) |
3 October 2007 | New secretary appointed (1 page) |
3 October 2007 | New director appointed (1 page) |
23 August 2007 | Secretary resigned (1 page) |
23 August 2007 | Secretary resigned (1 page) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Director resigned (1 page) |
17 August 2007 | Incorporation (15 pages) |
17 August 2007 | Incorporation (15 pages) |