Hamilton
ML3 6JT
Scotland
Director Name | Mrs Diane Lamond |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 2017(8 years, 5 months after company formation) |
Appointment Duration | 5 years (closed 01 February 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 August 2008(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 | 07 August 2008(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
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 |
50 at £1 | Diane Lamond 50.00% Ordinary |
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50 at £1 | Martin Lamond 50.00% Ordinary |
Year | 2014 |
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Net Worth | £100,410 |
Cash | £121,956 |
Current Liabilities | £24,246 |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
17 October 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
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16 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
30 January 2017 | Appointment of Mrs Diane Lamond as a director on 30 January 2017 (2 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
30 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
24 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
27 October 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
21 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
11 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
22 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
2 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
16 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
16 August 2012 | Statement of capital following an allotment of shares on 8 August 2011
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16 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
16 August 2012 | Statement of capital following an allotment of shares on 8 August 2011
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13 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 13 April 2012 (1 page) |
16 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
6 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
6 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
23 August 2010 | Director's details changed for Mr Martin Lamond on 1 October 2009 (2 pages) |
23 August 2010 | Director's details changed for Mr Martin Lamond on 1 October 2009 (2 pages) |
23 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
23 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
26 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
26 August 2009 | Registered office changed on 26/08/2009 from silverwells 114 cadzow street hamilton lanarkshire ML3 6HP (1 page) |
25 August 2009 | Director's change of particulars / martin lamond / 21/07/2009 (1 page) |
26 August 2008 | Registered office changed on 26/08/2008 from silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
26 August 2008 | Director appointed martin lamond (2 pages) |
26 August 2008 | Ad 07/08/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
13 August 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
13 August 2008 | Resolutions
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13 August 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
7 August 2008 | Incorporation (18 pages) |