Hamilton
ML3 6JT
Scotland
Secretary Name | Shona O'Dowd |
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Nationality | British |
Status | Current |
Appointed | 10 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2007(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01698 749977 |
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Telephone region | Motherwell |
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 |
1 at £1 | Michael O'dowd 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £163,944 |
Cash | £88,155 |
Current Liabilities | £28,605 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 24 December 2024 (8 months from now) |
31 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
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21 September 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
16 January 2023 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
17 January 2022 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
24 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
25 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
19 March 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
19 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
10 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
8 January 2019 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
21 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
3 January 2018 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
3 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
3 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
19 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
24 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
6 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
6 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
5 April 2012 | Registered office address changed from Silverwells House, 114 Cadzow Street Hamilton ML3 6HP on 5 April 2012 (1 page) |
5 April 2012 | Registered office address changed from Silverwells House, 114 Cadzow Street Hamilton ML3 6HP on 5 April 2012 (1 page) |
5 April 2012 | Registered office address changed from Silverwells House, 114 Cadzow Street Hamilton ML3 6HP on 5 April 2012 (1 page) |
21 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
21 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
22 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
22 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
23 December 2009 | Secretary's details changed for Shona O'dowd on 1 October 2009 (1 page) |
23 December 2009 | Secretary's details changed for Shona O'dowd on 1 October 2009 (1 page) |
23 December 2009 | Director's details changed for James Michael O'dowd on 1 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for James Michael O'dowd on 1 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Secretary's details changed for Shona O'dowd on 1 October 2009 (1 page) |
23 December 2009 | Director's details changed for James Michael O'dowd on 1 October 2009 (2 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
11 September 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
11 September 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
9 September 2009 | Registered office changed on 09/09/2009 from 17 hamilton road bellshill ML4 1AF (1 page) |
9 September 2009 | Registered office changed on 09/09/2009 from 17 hamilton road bellshill ML4 1AF (1 page) |
18 December 2008 | Appointment terminated secretary oswalds of edinburgh LIMITED (1 page) |
18 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
18 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
18 December 2008 | Appointment terminated secretary oswalds of edinburgh LIMITED (1 page) |
18 December 2008 | Registered office changed on 18/12/2008 from 17 hamilton road bellshill motherwell ML4 1AF (1 page) |
18 December 2008 | Registered office changed on 18/12/2008 from 17 hamilton road bellshill motherwell ML4 1AF (1 page) |
25 April 2008 | Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page) |
25 April 2008 | Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page) |
10 December 2007 | Incorporation (25 pages) |
10 December 2007 | Incorporation (25 pages) |