Motherwell
Lanarkshire
ML1 2GF
Scotland
Secretary Name | Mrs Laura Jane Goodwin |
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Status | Current |
Appointed | 14 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Mossneuk Park Wishaw Lanarkshire ML2 8LX Scotland |
Registered Address | 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Mr Iain Stewart Goodwin 100.00% Ordinary |
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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 | Dormant |
Accounts Year End | 31 March |
Latest Return | 14 March 2024 (1 month, 1 week ago) |
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Next Return Due | 28 March 2025 (11 months, 1 week from now) |
11 September 2023 | Termination of appointment of Laura Jane Goodwin as a secretary on 5 September 2023 (1 page) |
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8 September 2023 | Director's details changed for Mr Iain Stewart Goodwin on 8 September 2023 (2 pages) |
8 September 2023 | Change of details for Mr Iain Stewart Goodwin as a person with significant control on 8 September 2023 (2 pages) |
5 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
14 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
4 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
31 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
21 March 2022 | Director's details changed for Mr Iain Stewart Goodwin on 21 February 2022 (2 pages) |
21 March 2022 | Change of details for Mr Iain Stewart Goodwin as a person with significant control on 21 February 2022 (2 pages) |
1 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
21 April 2021 | Confirmation statement made on 14 March 2021 with updates (4 pages) |
4 June 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
26 March 2020 | Confirmation statement made on 14 March 2020 with updates (4 pages) |
28 January 2020 | Director's details changed for Mr Iain Stewart Goodwin on 28 January 2020 (2 pages) |
28 January 2020 | Change of details for Mr Iain Stewart Goodwin as a person with significant control on 28 January 2020 (2 pages) |
31 May 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
21 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
19 April 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
29 March 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
27 April 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
27 April 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
3 April 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
13 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
13 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
21 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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27 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
27 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
9 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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15 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
7 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
5 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
5 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
1 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
14 March 2008 | Incorporation (17 pages) |
14 March 2008 | Incorporation (17 pages) |