Calderbank
Airdrie
Lanarkshire
ML6 9SG
Scotland
Secretary Name | William James Murdoch |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Asher Road Chapelhall Airdrie Lanarkshire ML6 8TA Scotland |
Registered Address | 13 Main Street Calderbank Airdrie Lanarkshire ML6 9SG Scotland |
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Constituency | Airdrie and Shotts |
Ward | Airdrie South |
Year | 2013 |
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Turnover | £91,479 |
Gross Profit | £26,237 |
Net Worth | £6,793 |
Cash | £2,854 |
Current Liabilities | £14,718 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
14 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
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23 January 2023 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
20 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
24 August 2022 | Total exemption full accounts made up to 31 August 2021 (5 pages) |
23 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
29 April 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
30 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
29 May 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
16 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
3 June 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
2 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
4 June 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
6 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
6 July 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
6 July 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
14 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
28 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
13 July 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
13 July 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
30 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-30
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2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
27 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
5 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
5 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
15 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
15 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
26 November 2010 | Termination of appointment of William Murdoch as a secretary (1 page) |
26 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
26 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
26 November 2010 | Termination of appointment of William Murdoch as a secretary (1 page) |
2 November 2010 | Registered office address changed from C/O Macfarlane 4 Muir Ltd 10 Sherifflats Road Thankerton Lanarkshire ML12 6PA on 2 November 2010 (1 page) |
2 November 2010 | Registered office address changed from C/O Macfarlane 4 Muir Ltd 10 Sherifflats Road Thankerton Lanarkshire ML12 6PA on 2 November 2010 (1 page) |
2 November 2010 | Registered office address changed from C/O Macfarlane 4 Muir Ltd 10 Sherifflats Road Thankerton Lanarkshire ML12 6PA on 2 November 2010 (1 page) |
9 December 2009 | Total exemption small company accounts made up to 31 August 2009 (9 pages) |
9 December 2009 | Total exemption small company accounts made up to 31 August 2009 (9 pages) |
14 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
14 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
15 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
15 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
31 August 2007 | Incorporation (15 pages) |
31 August 2007 | Incorporation (15 pages) |