Hamilton
ML3 6DS
Scotland
Secretary Name | Alexsandra Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Millar Street Glassford Strathaven South Lanarkshire ML10 6TD Scotland |
Telephone | 01357 523885 |
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Telephone region | Strathaven |
Registered Address | 70 Cadzow Street Hamilton ML3 6DS Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Alexsandra Thompson 50.00% Ordinary |
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50 at £1 | Graham Thompson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,058 |
Cash | £4,518 |
Current Liabilities | £2,578 |
Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
18 October 2019 | Previous accounting period shortened from 30 September 2019 to 31 July 2019 (1 page) |
19 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
15 April 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
19 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
27 September 2017 | Amended total exemption small company accounts made up to 30 September 2016 (5 pages) |
27 September 2017 | Amended total exemption small company accounts made up to 30 September 2016 (5 pages) |
8 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
6 June 2017 | Director's details changed for Mr Graham Thompson on 1 June 2017 (2 pages) |
6 June 2017 | Director's details changed for Mr Graham Thompson on 1 June 2017 (2 pages) |
6 June 2017 | Registered office address changed from 42 Millar Street Glassford Strathaven South Lanarkshire ML10 6TD to 70 Cadzow Street Hamilton ML3 6DS on 6 June 2017 (1 page) |
6 June 2017 | Registered office address changed from 42 Millar Street Glassford Strathaven South Lanarkshire ML10 6TD to 70 Cadzow Street Hamilton ML3 6DS on 6 June 2017 (1 page) |
7 November 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
5 October 2016 | Amended total exemption small company accounts made up to 30 September 2015 (5 pages) |
5 October 2016 | Amended total exemption small company accounts made up to 30 September 2015 (5 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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13 July 2015 | Amended total exemption small company accounts made up to 30 September 2014 (5 pages) |
13 July 2015 | Amended total exemption small company accounts made up to 30 September 2014 (5 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
1 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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28 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
28 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
27 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Termination of appointment of Alexsandra Thompson as a secretary (1 page) |
27 September 2012 | Termination of appointment of Alexsandra Thompson as a secretary (1 page) |
27 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
8 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
17 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
29 September 2010 | Director's details changed for Graham Thompson on 1 July 2010 (2 pages) |
29 September 2010 | Director's details changed for Graham Thompson on 1 July 2010 (2 pages) |
29 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Director's details changed for Graham Thompson on 1 July 2010 (2 pages) |
29 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
20 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
8 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
8 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
16 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
16 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
7 March 2008 | Registered office changed on 07/03/2008 from 9 alston street, glassford strathaven south lanarkshire ML10 6TG (1 page) |
7 March 2008 | Director's change of particulars / graham thompson / 07/03/2008 (1 page) |
7 March 2008 | Director's change of particulars / graham thompson / 07/03/2008 (1 page) |
7 March 2008 | Secretary's change of particulars / alexsandra thompson / 07/03/2008 (1 page) |
7 March 2008 | Secretary's change of particulars / alexsandra thompson / 07/03/2008 (1 page) |
7 March 2008 | Registered office changed on 07/03/2008 from 9 alston street, glassford strathaven south lanarkshire ML10 6TG (1 page) |
5 September 2007 | Incorporation (13 pages) |
5 September 2007 | Incorporation (13 pages) |