The Village
East Kilbride
G74 4LZ
Scotland
Director Name | Mrs Mairi Veronica Kinnaird |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2008(same day as company formation) |
Role | Manageress |
Country of Residence | Scotland |
Correspondence Address | 6b Hunter Street The Village East Kilbride G74 4LZ Scotland |
Director Name | Mr Hugh Kinnaird |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2018(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 October 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6b Hunter Street The Village East Kilbride G74 4LZ Scotland |
Website | haloglasgow.com |
---|---|
Telephone | 0141 3577414 |
Telephone region | Glasgow |
Registered Address | 6b Hunter Street The Village East Kilbride G74 4LZ Scotland |
---|---|
Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride Central North |
Address Matches | Over 70 other UK companies use this postal address |
6 at £1 | Mairi Veronica Kinnaird 60.00% Ordinary |
---|---|
4 at £1 | N. Bennett 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £70,515 |
Cash | £93,275 |
Current Liabilities | £101,433 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 3 October 2022 (1 year, 5 months ago) |
---|---|
Next Return Due | 17 October 2023 (overdue) |
31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
---|---|
12 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
27 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
28 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
26 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
8 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
8 July 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
3 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
3 October 2019 | Termination of appointment of Hugh Kinnaird as a director on 3 October 2019 (1 page) |
3 October 2019 | Appointment of Mrs Nicole Bennett as a director on 3 October 2019 (2 pages) |
3 October 2019 | Cessation of Hugh Kinnaird as a person with significant control on 3 October 2019 (1 page) |
3 October 2019 | Notification of Nicole Bennett as a person with significant control on 3 October 2019 (2 pages) |
21 August 2019 | Notification of Hugh Kinnaird as a person with significant control on 21 August 2019 (2 pages) |
21 August 2019 | Cessation of Mairi Veronica Kinnaird as a person with significant control on 21 August 2019 (1 page) |
21 August 2019 | Confirmation statement made on 13 August 2019 with updates (4 pages) |
28 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
28 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
23 July 2018 | Termination of appointment of Mairi Veronica Kinnaird as a director on 5 June 2018 (1 page) |
5 June 2018 | Appointment of Mr Hugh Kinnaird as a director on 5 June 2018 (2 pages) |
24 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
25 August 2017 | Change of details for Mrs Mairi Veronica Kinnaird as a person with significant control on 25 August 2017 (2 pages) |
25 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
25 August 2017 | Change of details for Mrs Mairi Veronica Kinnaird as a person with significant control on 25 August 2017 (2 pages) |
25 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
25 August 2017 | Cessation of Nicole Bennett as a person with significant control on 25 August 2017 (1 page) |
25 August 2017 | Cessation of Nicole Bennett as a person with significant control on 25 August 2017 (1 page) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
31 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
31 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
4 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
28 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
15 August 2013 | Director's details changed for Mrs Mairi Veronica Kinnaird on 1 July 2013 (2 pages) |
15 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
15 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
15 August 2013 | Director's details changed for Mrs Mairi Veronica Kinnaird on 1 July 2013 (2 pages) |
15 August 2013 | Director's details changed for Mrs Mairi Veronica Kinnaird on 1 July 2013 (2 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
7 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
7 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
19 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
19 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
16 March 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
16 March 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Mrs Mairi Veronica Kinnaird on 13 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Mrs Mairi Veronica Kinnaird on 13 August 2010 (2 pages) |
20 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
20 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
26 April 2010 | Resolutions
|
26 April 2010 | Resolutions
|
26 April 2010 | Company name changed beyond boutique LIMITED\certificate issued on 26/04/10
|
26 April 2010 | Company name changed beyond boutique LIMITED\certificate issued on 26/04/10
|
14 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
14 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
4 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
4 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
13 August 2008 | Incorporation (18 pages) |
13 August 2008 | Incorporation (18 pages) |