Plains
Airdrie
ML6 7EF
Scotland
Secretary Name | Mr Raymond Andrew Hamill |
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Nationality | British |
Status | Closed |
Appointed | 02 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Brodie Way Plains Airdrie ML6 7EF Scotland |
Director Name | Mr Raymond Andrew Hamill |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2008(same day as company formation) |
Role | Health Service Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Kippford Place Chapelhall Airdrie Lanarkshire ML6 8LL Scotland |
Website | www.belvisage.co.uk |
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Registered Address | 20 Brodie Way Plains Airdrie ML6 7EF Scotland |
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100 at £1 | Catherine Margaret Hamill 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £96 |
Cash | £457 |
Current Liabilities | £1,453 |
Latest Accounts | 30 April 2018 (6 years ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2019 | Application to strike the company off the register (1 page) |
13 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
11 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
8 January 2019 | Registered office address changed from 21 Victor Street Victor Street Plains Airdrie Lanarkshire ML6 7JX Scotland to 20 Brodie Way Plains Airdrie ML6 7EF on 8 January 2019 (1 page) |
8 January 2019 | Director's details changed for Mrs Catherine Margaret Hamill on 8 January 2019 (2 pages) |
8 January 2019 | Secretary's details changed for Mr Raymond Andrew Hamill on 8 January 2019 (1 page) |
8 January 2019 | Change of details for Mrs Catherine Margaret Hamill as a person with significant control on 8 January 2019 (2 pages) |
2 April 2018 | Termination of appointment of Raymond Andrew Hamill as a director on 2 April 2018 (1 page) |
2 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
12 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
13 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
25 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 February 2016 | Registered office address changed from 8 Kippford Place Chapelhall Airdrie Lanarkshire ML6 8LL to 21 Victor Street Victor Street Plains Airdrie Lanarkshire ML6 7JX on 25 February 2016 (1 page) |
25 February 2016 | Registered office address changed from 8 Kippford Place Chapelhall Airdrie Lanarkshire ML6 8LL to 21 Victor Street Victor Street Plains Airdrie Lanarkshire ML6 7JX on 25 February 2016 (1 page) |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
15 June 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
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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) |
4 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
8 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
3 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
24 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
21 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Director's details changed for Mrs Catherine Margaret Hamill on 2 April 2010 (2 pages) |
21 June 2010 | Director's details changed for Mrs Catherine Margaret Hamill on 2 April 2010 (2 pages) |
21 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Director's details changed for Mr Raymond Andrew Hamill on 2 April 2010 (2 pages) |
21 June 2010 | Director's details changed for Mr Raymond Andrew Hamill on 2 April 2010 (2 pages) |
21 June 2010 | Director's details changed for Mrs Catherine Margaret Hamill on 2 April 2010 (2 pages) |
21 June 2010 | Director's details changed for Mr Raymond Andrew Hamill on 2 April 2010 (2 pages) |
21 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
2 July 2009 | Return made up to 02/04/09; full list of members (3 pages) |
2 July 2009 | Return made up to 02/04/09; full list of members (3 pages) |
2 April 2008 | Incorporation (13 pages) |
2 April 2008 | Incorporation (13 pages) |