Hamilton
ML3 7WR
Scotland
Secretary Name | John Bryson |
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Nationality | British |
Status | Current |
Appointed | 04 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Jubilee Court Larkhall Lanarkshire ML9 1AD Scotland |
Registered Address | Ross Cottage Drive Hamilton ML3 7WR Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
190 at £1 | Stephanie Bryson 95.00% Ordinary |
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10 at £1 | John Bryson 5.00% Ordinary |
Year | 2014 |
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Turnover | £76,595 |
Gross Profit | £76,595 |
Net Worth | £31,765 |
Cash | £45,174 |
Current Liabilities | £13,420 |
Latest Accounts | 3 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 3 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 3 September |
Latest Return | 4 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (5 months, 3 weeks from now) |
14 December 2020 | Withdrawal of a person with significant control statement on 14 December 2020 (2 pages) |
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14 December 2020 | Notification of Stephanie Bryson as a person with significant control on 6 April 2016 (2 pages) |
5 October 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
3 June 2020 | Unaudited abridged accounts made up to 3 September 2019 (9 pages) |
18 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
3 June 2019 | Total exemption full accounts made up to 3 September 2018 (6 pages) |
6 October 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
5 July 2018 | Micro company accounts made up to 3 September 2017 (6 pages) |
11 October 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
12 July 2017 | Total exemption full accounts made up to 3 September 2016 (6 pages) |
12 July 2017 | Total exemption full accounts made up to 3 September 2016 (6 pages) |
21 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
5 July 2016 | Total exemption full accounts made up to 3 September 2015 (6 pages) |
5 July 2016 | Total exemption full accounts made up to 3 September 2015 (6 pages) |
3 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
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3 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
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3 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
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4 June 2015 | Total exemption full accounts made up to 3 September 2014 (6 pages) |
4 June 2015 | Total exemption full accounts made up to 3 September 2014 (6 pages) |
4 June 2015 | Total exemption full accounts made up to 3 September 2014 (6 pages) |
11 January 2015 | Previous accounting period shortened from 30 September 2014 to 3 September 2014 (1 page) |
11 January 2015 | Previous accounting period shortened from 30 September 2014 to 3 September 2014 (1 page) |
11 January 2015 | Previous accounting period shortened from 30 September 2014 to 3 September 2014 (1 page) |
10 January 2015 | Registered office address changed from 9 Jubilee Court Larkhall South Lanarkshire ML9 1AD to Ross Cottage Drive Ross Cottage Drive Hamilton ML3 7WR on 10 January 2015 (1 page) |
10 January 2015 | Registered office address changed from 9 Jubilee Court Larkhall South Lanarkshire ML9 1AD to Ross Cottage Drive Ross Cottage Drive Hamilton ML3 7WR on 10 January 2015 (1 page) |
10 January 2015 | Director's details changed for Stephanie Bryson on 2 October 2014 (2 pages) |
10 January 2015 | Director's details changed for Stephanie Bryson on 2 October 2014 (2 pages) |
10 January 2015 | Director's details changed for Stephanie Bryson on 2 October 2014 (2 pages) |
3 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
2 December 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
2 December 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-12-02
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3 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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3 July 2013 | Total exemption full accounts made up to 30 September 2012 (6 pages) |
3 July 2013 | Total exemption full accounts made up to 30 September 2012 (6 pages) |
8 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
30 August 2012 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
10 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
29 June 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
15 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
15 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Director's details changed for Stephanie Bryson on 4 September 2010 (2 pages) |
15 November 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
15 November 2010 | Director's details changed for Stephanie Bryson on 4 September 2010 (2 pages) |
15 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Director's details changed for Stephanie Bryson on 4 September 2010 (2 pages) |
28 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
28 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
28 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
22 July 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
22 July 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
13 November 2008 | Return made up to 04/09/08; full list of members (3 pages) |
13 November 2008 | Return made up to 04/09/08; full list of members (3 pages) |
4 September 2007 | Incorporation (22 pages) |
4 September 2007 | Incorporation (22 pages) |