Shotts
Lanarkshire
ML7 5HY
Scotland
Director Name | Miss Paula Frances McElwee |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2009(1 year, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (closed 27 February 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Bell Drive Hamilton International Technology Par Blantyre G72 0FB Scotland |
Director Name | Mr Peter Goldie |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2008(same day as company formation) |
Role | Ames Taper/Plasterer/Decorator |
Country of Residence | United Kingdom |
Correspondence Address | 128 Belmont Drive Shotts Lanarkshire ML7 5HY Scotland |
Registered Address | 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Hamilton West and Earnock |
Year | 2013 |
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Net Worth | -£5,205 |
Current Liabilities | £5,205 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 February 2018 | Final Gazette dissolved following liquidation (1 page) |
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27 November 2017 | Notice of final meeting of creditors (3 pages) |
27 November 2017 | Notice of final meeting of creditors (3 pages) |
14 April 2016 | Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016 (2 pages) |
14 April 2016 | Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016 (2 pages) |
23 April 2015 | Registered office address changed from Enterprise House Office 17 Dalziel Street Motherwell Lanarkshire ML1 1PJ to 104 Quarry Street Hamilton ML3 7AX on 23 April 2015 (2 pages) |
23 April 2015 | Court order notice of winding up (1 page) |
23 April 2015 | Notice of winding up order (1 page) |
23 April 2015 | Registered office address changed from Enterprise House Office 17 Dalziel Street Motherwell Lanarkshire ML1 1PJ to 104 Quarry Street Hamilton ML3 7AX on 23 April 2015 (2 pages) |
23 April 2015 | Notice of winding up order (1 page) |
23 April 2015 | Court order notice of winding up (1 page) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-15
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15 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
15 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
5 September 2013 | Registered office address changed from 119 Rosehall Rd Shotts Lanarkshire ML7 5BS Scotland on 5 September 2013 (1 page) |
5 September 2013 | Registered office address changed from 119 Rosehall Rd Shotts Lanarkshire ML7 5BS Scotland on 5 September 2013 (1 page) |
5 September 2013 | Registered office address changed from 119 Rosehall Rd Shotts Lanarkshire ML7 5BS Scotland on 5 September 2013 (1 page) |
5 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
19 September 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
19 September 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
20 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
21 June 2011 | Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
21 June 2011 | Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
3 March 2011 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
3 March 2011 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
3 March 2011 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
2 March 2011 | Registered office address changed from 128 Belmont Drive Shotts Lanarkshire ML7 5HY on 2 March 2011 (1 page) |
2 March 2011 | Registered office address changed from 128 Belmont Drive Shotts Lanarkshire ML7 5HY on 2 March 2011 (1 page) |
2 March 2011 | Registered office address changed from 128 Belmont Drive Shotts Lanarkshire ML7 5HY on 2 March 2011 (1 page) |
31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
3 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
13 January 2010 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
13 January 2010 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
13 January 2010 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
29 December 2009 | Appointment of Ms Paula Mcelwee as a director (2 pages) |
29 December 2009 | Appointment of Ms Paula Mcelwee as a director (2 pages) |
29 December 2009 | Termination of appointment of Peter Goldie as a director (1 page) |
29 December 2009 | Termination of appointment of Peter Goldie as a director (1 page) |
3 September 2008 | Incorporation (19 pages) |
3 September 2008 | Incorporation (19 pages) |