Coatbridge
Lanarkshire
ML5 2EG
Scotland
Secretary Name | Miss Caitlin Quinn |
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Status | Current |
Appointed | 30 January 2023(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Correspondence Address | 2 Coddington Crescent Comac House Eurocentral Motherwell ML1 4YF Scotland |
Secretary Name | Mrs Caitlin Luchini |
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Status | Current |
Appointed | 30 January 2023(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Correspondence Address | 2 Coddington Crescent Comac House Eurocentral Motherwell ML1 4YF Scotland |
Director Name | Mrs Caitlin Luchini |
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Date of Birth | December 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2023(16 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Coddington Crescent Comac House Eurocentral Motherwell ML1 4YF Scotland |
Secretary Name | Marie Luchini |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 2008(3 months after company formation) |
Appointment Duration | 14 years, 12 months (resigned 30 January 2023) |
Role | Company Director |
Correspondence Address | 1 Hollandhurst Road Coatbridge Lanarkshire ML5 2EG Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 November 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 | 02 November 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 2 Coddington Crescent Comac House Eurocentral Motherwell ML1 4YF Scotland |
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Constituency | Airdrie and Shotts |
Ward | Mossend and Holytown |
Address Matches | 6 other UK companies use this postal address |
50 at £1 | Carlo Luchini 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £75,090 |
Cash | £16,709 |
Current Liabilities | £177,713 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (8 months from now) |
31 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
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30 January 2023 | Appointment of Miss Caitlin Quinn as a secretary on 30 January 2023 (2 pages) |
30 January 2023 | Termination of appointment of Marie Luchini as a secretary on 30 January 2023 (1 page) |
1 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
16 December 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
1 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
27 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
4 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
23 October 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
23 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
5 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
25 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
27 December 2017 | Registered office address changed from C/O C/O Stuart Mcgregor Llp Comac House 2 Coddington Crescent Eurocentral Motherwell Lanarkshire ML1 4YF to 2 Coddington Crescent Comac House Eurocentral Motherwell ML1 4YF on 27 December 2017 (1 page) |
27 December 2017 | Registered office address changed from C/O C/O Stuart Mcgregor Llp Comac House 2 Coddington Crescent Eurocentral Motherwell Lanarkshire ML1 4YF to 2 Coddington Crescent Comac House Eurocentral Motherwell ML1 4YF on 27 December 2017 (1 page) |
2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
3 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
4 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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21 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
13 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
6 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Registered office address changed from C/O C/O Stuart Mcgregor Llp Suite 6 Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX Scotland on 31 May 2011 (1 page) |
31 May 2011 | Registered office address changed from C/O C/O Stuart Mcgregor Llp Suite 6 Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX Scotland on 31 May 2011 (1 page) |
5 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
20 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
12 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
12 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
23 November 2009 | Registered office address changed from Suite 29,Airdrie Business Centre 1 Chapel Lane Airdrie ML6 6GX on 23 November 2009 (1 page) |
23 November 2009 | Registered office address changed from Suite 29,Airdrie Business Centre 1 Chapel Lane Airdrie ML6 6GX on 23 November 2009 (1 page) |
4 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Director's details changed for Carlo Luchini on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Carlo Luchini on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Carlo Luchini on 1 October 2009 (2 pages) |
4 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
20 April 2009 | Return made up to 02/11/08; full list of members (5 pages) |
20 April 2009 | Return made up to 02/11/08; full list of members (5 pages) |
2 June 2008 | Director appointed carlo luchini (2 pages) |
2 June 2008 | Director appointed carlo luchini (2 pages) |
28 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
28 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
23 May 2008 | Accounting reference date shortened from 30/11/2008 to 30/04/2008 (1 page) |
23 May 2008 | Accounting reference date shortened from 30/11/2008 to 30/04/2008 (1 page) |
14 May 2008 | Secretary appointed marie luchini (2 pages) |
14 May 2008 | Secretary appointed marie luchini (2 pages) |
8 November 2007 | Director resigned (1 page) |
8 November 2007 | Director resigned (1 page) |
8 November 2007 | Director resigned (1 page) |
8 November 2007 | Director resigned (1 page) |
8 November 2007 | Secretary resigned (1 page) |
8 November 2007 | Secretary resigned (1 page) |
2 November 2007 | Incorporation (15 pages) |
2 November 2007 | Incorporation (15 pages) |