Wishaw
Lanarkshire
ML2 7JQ
Scotland
Secretary Name | Mrs Marlynn Hepburn Welsh |
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Status | Current |
Appointed | 12 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Kitchener Street Wishaw Lanarkshire ML2 7JQ Scotland |
Telephone | 01698 376806 |
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Telephone region | Motherwell |
Registered Address | 8 Douglas Street Hamiltlon 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 | Marlyn Hepburn Welsh 50.00% Ordinary |
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1 at £1 | Robert G. Welsh 50.00% Ordinary |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 December 2023 (4 months, 1 week ago) |
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Next Return Due | 31 December 2024 (8 months, 1 week from now) |
19 December 2023 | Confirmation statement made on 17 December 2023 with updates (4 pages) |
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15 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
20 December 2022 | Confirmation statement made on 17 December 2022 with updates (4 pages) |
19 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
17 December 2021 | Confirmation statement made on 17 December 2021 with updates (4 pages) |
15 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
4 January 2021 | Confirmation statement made on 17 December 2020 with updates (4 pages) |
29 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
17 January 2020 | Confirmation statement made on 17 December 2019 with updates (4 pages) |
29 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
18 January 2019 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
15 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
15 February 2018 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
15 February 2018 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
15 February 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
15 February 2018 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
15 February 2018 | Registered office address changed from 29 Kitchener Street Wishaw ML2 7JQ to 8 Douglas Street Hamiltlon Lanarkshire ML3 0BP on 15 February 2018 (1 page) |
9 January 2018 | Order of court - restore and wind up (1 page) |
28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2017 | Application to strike the company off the register (4 pages) |
4 September 2017 | Application to strike the company off the register (4 pages) |
3 February 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
3 February 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
19 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
19 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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29 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
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4 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
4 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
4 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
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26 November 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
26 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
1 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
1 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 February 2013 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
1 February 2013 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
20 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2012 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
18 January 2012 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
17 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
17 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
1 July 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
1 July 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
5 November 2010 | Director's details changed for Mr Robert Garry Welsh on 1 September 2010 (2 pages) |
5 November 2010 | Director's details changed for Mr Robert Garry Welsh on 1 September 2010 (2 pages) |
5 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Director's details changed for Mr Robert Garry Welsh on 1 September 2010 (2 pages) |
5 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
6 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
6 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2010 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
4 March 2010 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2008 | Incorporation (15 pages) |
12 September 2008 | Incorporation (15 pages) |