Hamilton
ML3 6JT
Scotland
Secretary Name | Andrea Smith |
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Nationality | British |
Status | Current |
Appointed | 18 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 18 October 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 18 October 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | wossobamagym.co.uk |
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Telephone | 07 515905941 |
Telephone region | Mobile |
Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 400 other UK companies use this postal address |
99 at £1 | Alan Currie 99.00% Ordinary |
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1 at £1 | Andrea Smith 1.00% Ordinary |
Year | 2014 |
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Net Worth | £496 |
Cash | £1,671 |
Current Liabilities | £10,447 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 October 2023 (6 months ago) |
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Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
2 November 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
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20 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
19 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
28 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
18 July 2022 | Director's details changed for Alan Currie on 18 October 2007 (1 page) |
18 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
23 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
8 January 2021 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
28 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
4 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
24 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
29 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
25 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
30 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
4 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
4 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
1 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
2 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 October 2014 | Annual return made up to 18 October 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 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
1 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
31 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
31 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 May 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 28 May 2012 (1 page) |
28 May 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 28 May 2012 (1 page) |
15 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
15 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 October 2010 | Director's details changed for Alan Currie on 1 October 2009 (2 pages) |
28 October 2010 | Director's details changed for Alan Currie on 1 October 2009 (2 pages) |
28 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
28 October 2010 | Secretary's details changed for Andrea Smith on 1 October 2009 (1 page) |
28 October 2010 | Secretary's details changed for Andrea Smith on 1 October 2009 (1 page) |
28 October 2010 | Secretary's details changed for Andrea Smith on 1 October 2009 (1 page) |
28 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
28 October 2010 | Director's details changed for Alan Currie on 1 October 2009 (2 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Director's details changed for Alan Currie on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Alan Currie on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Alan Currie on 1 October 2009 (2 pages) |
14 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
14 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
5 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
26 November 2007 | Ad 26/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 November 2007 | Registered office changed on 26/11/07 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
26 November 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
26 November 2007 | Ad 26/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 November 2007 | New secretary appointed (2 pages) |
26 November 2007 | New secretary appointed (2 pages) |
26 November 2007 | Registered office changed on 26/11/07 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
26 November 2007 | New director appointed (2 pages) |
26 November 2007 | New director appointed (2 pages) |
26 November 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
24 October 2007 | Secretary resigned (1 page) |
24 October 2007 | Resolutions
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24 October 2007 | Director resigned (1 page) |
24 October 2007 | Director resigned (1 page) |
24 October 2007 | Resolutions
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24 October 2007 | Secretary resigned (1 page) |
18 October 2007 | Incorporation (17 pages) |
18 October 2007 | Incorporation (17 pages) |