Motherwell
ML1 3JE
Scotland
Secretary Name | Angela Carswell |
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Nationality | Scottish |
Status | Current |
Appointed | 17 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Orchard Street Motherwell ML1 3JE Scotland |
Director Name | Mr Jeffery Simpson |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 17 November 2008(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 1 Orchard Street Motherwell ML1 3JE Scotland |
Telephone | 01236 767495 |
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Telephone region | Coatbridge |
Registered Address | 1 Orchard Street Motherwell ML1 3JE Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Motherwell West |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Angela Carswell 50.00% Ordinary |
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1 at £1 | Jeffery Milton Simpson 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£147,155 |
Cash | £60,124 |
Current Liabilities | £224,970 |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (5 months, 4 weeks from now) |
14 November 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
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28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
6 October 2022 | Confirmation statement made on 6 October 2022 with updates (4 pages) |
28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
21 January 2022 | Cessation of Jeffrey Milton Simpson as a person with significant control on 2 March 2021 (1 page) |
21 January 2022 | Confirmation statement made on 17 November 2021 with updates (4 pages) |
30 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
1 April 2021 | Termination of appointment of Jeffery Simpson as a director on 2 March 2021 (1 page) |
27 January 2021 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
4 November 2020 | Registered office address changed from 1061 - 1063 Tollcross Road Glasgow G32 8UQ Scotland to 1 Orchard Street Motherwell ML1 3JE on 4 November 2020 (1 page) |
29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
9 January 2020 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
7 November 2019 | Registered office address changed from 1206 Tollcross Road Glasgow G32 8HH to 1061 - 1063 Tollcross Road Glasgow G32 8UQ on 7 November 2019 (1 page) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
3 January 2019 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
7 February 2018 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
5 January 2017 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
27 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
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28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
26 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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28 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
28 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
3 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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28 November 2013 | Registered office address changed from 57 Fairhaven Avenue Airdrie Strathclyde ML6 8EW Uk on 28 November 2013 (1 page) |
28 November 2013 | Registered office address changed from 57 Fairhaven Avenue Airdrie Strathclyde ML6 8EW Uk on 28 November 2013 (1 page) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
14 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
15 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
3 February 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
14 April 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
20 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Previous accounting period shortened from 30 November 2009 to 31 May 2009 (1 page) |
19 January 2010 | Secretary's details changed for Angela Carswell on 17 November 2009 (1 page) |
19 January 2010 | Director's details changed for Angela Carswell on 17 November 2009 (2 pages) |
19 January 2010 | Previous accounting period shortened from 30 November 2009 to 31 May 2009 (1 page) |
19 January 2010 | Director's details changed for Mr Jeffery Simpson on 17 November 2009 (2 pages) |
19 January 2010 | Director's details changed for Mr Jeffery Simpson on 17 November 2009 (2 pages) |
19 January 2010 | Secretary's details changed for Angela Carswell on 17 November 2009 (1 page) |
19 January 2010 | Director's details changed for Angela Carswell on 17 November 2009 (2 pages) |
17 November 2008 | Incorporation (12 pages) |
17 November 2008 | Incorporation (12 pages) |