Hamilton
Lanarkshire
ML3 6PY
Scotland
Secretary Name | Mrs Linda Buchanan |
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Nationality | British |
Status | Current |
Appointed | 18 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Bent Road Hamilton Lanarkshire ML3 6PY Scotland |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 18 November 2008(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01698 424225 |
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Telephone region | Motherwell |
Registered Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | George Buchanan 51.00% Ordinary |
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49 at £1 | Linda Buchanan 49.00% Ordinary |
Year | 2014 |
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Net Worth | £149,958 |
Cash | £36,575 |
Current Liabilities | £99,708 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Next Accounts Due | 31 December 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 November 2021 (2 years, 5 months ago) |
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Next Return Due | 2 December 2022 (overdue) |
9 August 2022 | Resolutions
|
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3 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
2 December 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
2 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
15 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
11 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
25 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
29 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
7 March 2018 | Amended micro company accounts made up to 31 March 2017 (4 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
23 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
28 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
28 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
28 September 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 September 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
5 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
5 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
3 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
20 March 2013 | Statement of capital following an allotment of shares on 9 January 2012
|
20 March 2013 | Statement of capital following an allotment of shares on 9 January 2012
|
20 March 2013 | Statement of capital following an allotment of shares on 9 January 2012
|
11 March 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
16 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
7 December 2012 | Resolutions
|
7 December 2012 | Resolutions
|
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
30 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
30 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Secretary's details changed for Mrs Linda Buchanan on 6 September 2010 (2 pages) |
5 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Director's details changed for Mr George Buchanan on 6 September 2010 (2 pages) |
5 January 2011 | Secretary's details changed for Mrs Linda Buchanan on 6 September 2010 (2 pages) |
5 January 2011 | Director's details changed for Mr George Buchanan on 6 September 2010 (2 pages) |
5 January 2011 | Director's details changed for Mr George Buchanan on 6 September 2010 (2 pages) |
5 January 2011 | Secretary's details changed for Mrs Linda Buchanan on 6 September 2010 (2 pages) |
5 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
2 August 2010 | Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
2 August 2010 | Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
8 December 2009 | Director's details changed for George Buchanan on 2 October 2009 (2 pages) |
8 December 2009 | Director's details changed for George Buchanan on 2 October 2009 (2 pages) |
8 December 2009 | Director's details changed for George Buchanan on 2 October 2009 (2 pages) |
8 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Secretary's details changed for Linda Buchanan on 2 October 2009 (1 page) |
8 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Secretary's details changed for Linda Buchanan on 2 October 2009 (1 page) |
8 December 2009 | Secretary's details changed for Linda Buchanan on 2 October 2009 (1 page) |
18 March 2009 | Director appointed george buchanan (2 pages) |
18 March 2009 | Secretary appointed linda buchanan (2 pages) |
18 March 2009 | Secretary appointed linda buchanan (2 pages) |
18 March 2009 | Director appointed george buchanan (2 pages) |
20 November 2008 | Resolutions
|
20 November 2008 | Appointment terminated director stephen george mabbott (1 page) |
20 November 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
20 November 2008 | Resolutions
|
20 November 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
20 November 2008 | Appointment terminated director stephen george mabbott (1 page) |
18 November 2008 | Incorporation (18 pages) |
18 November 2008 | Incorporation (18 pages) |