Hamilton
ML3 6BJ
Scotland
Secretary Name | Mr Christopher Gawne |
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Status | Current |
Appointed | 19 October 2016(7 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Correspondence Address | Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ Scotland |
Director Name | Mr Bryan James Thomson Wood |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 88 Clyde Street Carluke Lanarkshire ML8 5BG Scotland |
Director Name | Ms Christine Ann West |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 December 2008(same day as company formation) |
Role | Property Development / Rental |
Country of Residence | Australia |
Correspondence Address | C/O Accountants Plus Upper Floor, Unit 1 Cadzow Pa 82 Muir Street Hamilton South Lanarkshire ML3 6BJ Scotland |
Secretary Name | Mrs Christine Anne Gawne |
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Nationality | Australian |
Status | Resigned |
Appointed | 04 December 2008(same day as company formation) |
Role | Property Developer / Rental |
Correspondence Address | C/O Accountants Plus Upper Floor, Unit 1 Cadzow Pa 82 Muir Street Hamilton South Lanarkshire ML3 6BJ Scotland |
Registered Address | C/O Accountants Plus Upper Floor, Unit 1 Cadzow Park 82 Muir Street Hamilton South Lanarkshire ML3 6BJ Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | 7 other UK companies use this postal address |
50 at £1 | Mrs Christine Ann West 50.00% Ordinary |
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25 at £1 | Mr Christopher Gawne 25.00% Ordinary |
25 at £1 | Mrs Christine Anne Gawne 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,376 |
Current Liabilities | £142,638 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 4 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (8 months, 3 weeks from now) |
18 July 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
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22 December 2022 | Confirmation statement made on 4 December 2022 with updates (4 pages) |
18 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
15 December 2021 | Change of details for Mrs Christine Anne Gawne as a person with significant control on 8 December 2021 (2 pages) |
15 December 2021 | Change of details for Mr Christopher Gawne as a person with significant control on 8 December 2021 (2 pages) |
15 December 2021 | Director's details changed for Mr Christopher Gawne on 8 December 2021 (2 pages) |
15 December 2021 | Confirmation statement made on 4 December 2021 with updates (5 pages) |
15 December 2021 | Secretary's details changed for Mr Christopher Gawne on 8 December 2021 (1 page) |
21 June 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
14 December 2020 | Confirmation statement made on 4 December 2020 with updates (4 pages) |
17 July 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
23 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
23 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
11 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
10 December 2018 | Confirmation statement made on 4 December 2018 with updates (4 pages) |
27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2018 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (9 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (9 pages) |
4 January 2017 | Confirmation statement made on 4 December 2016 with updates (7 pages) |
4 January 2017 | Confirmation statement made on 4 December 2016 with updates (7 pages) |
16 December 2016 | Appointment of Mr Christopher Gawne as a secretary on 19 October 2016 (2 pages) |
16 December 2016 | Appointment of Mr Christopher Gawne as a director on 8 May 2015 (2 pages) |
16 December 2016 | Appointment of Mr Christopher Gawne as a director on 8 May 2015 (2 pages) |
16 December 2016 | Termination of appointment of Christine Anne Gawne as a secretary on 8 May 2015 (1 page) |
16 December 2016 | Termination of appointment of Christine Anne Gawne as a secretary on 8 May 2015 (1 page) |
16 December 2016 | Termination of appointment of Christine Ann West as a director on 16 December 2016 (1 page) |
16 December 2016 | Appointment of Mr Christopher Gawne as a secretary on 19 October 2016 (2 pages) |
16 December 2016 | Termination of appointment of Christine Ann West as a director on 16 December 2016 (1 page) |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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14 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
14 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
12 February 2014 | Secretary's details changed for Mrs Christine Anne Gawne on 11 February 2014 (1 page) |
12 February 2014 | Director's details changed for Ms Christine Ann West on 11 February 2014 (2 pages) |
12 February 2014 | Secretary's details changed for Mrs Christine Anne Gawne on 11 February 2014 (1 page) |
12 February 2014 | Director's details changed for Ms Christine Ann West on 11 February 2014 (2 pages) |
31 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
5 February 2013 | Director's details changed for Ms Christine Ann West on 5 December 2012 (2 pages) |
5 February 2013 | Director's details changed for Ms Christine Ann West on 5 December 2012 (2 pages) |
5 February 2013 | Director's details changed for Ms Christine Ann West on 5 December 2012 (2 pages) |
18 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
18 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
18 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
23 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
23 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
23 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
6 June 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
28 January 2010 | Director's details changed for Ms Christine Ann West on 3 December 2009 (2 pages) |
28 January 2010 | Secretary's details changed for Mrs Christine Anne Gawne on 3 December 2009 (1 page) |
28 January 2010 | Secretary's details changed for Mrs Christine Anne Gawne on 3 December 2009 (1 page) |
28 January 2010 | Secretary's details changed for Mrs Christine Anne Gawne on 3 December 2009 (1 page) |
28 January 2010 | Director's details changed for Ms Christine Ann West on 3 December 2009 (2 pages) |
28 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
28 January 2010 | Director's details changed for Ms Christine Ann West on 3 December 2009 (2 pages) |
28 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
10 August 2009 | Registered office changed on 10/08/2009 from 2ND floor 71 quarry street hamilton scotland ML3 7AG united kingdom (1 page) |
10 August 2009 | Registered office changed on 10/08/2009 from 2ND floor 71 quarry street hamilton scotland ML3 7AG united kingdom (1 page) |
15 December 2008 | Secretary appointed mrs christine anne gawne (1 page) |
15 December 2008 | Director appointed ms christine ann west (1 page) |
15 December 2008 | Ad 04/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
15 December 2008 | Ad 04/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
15 December 2008 | Director appointed ms christine ann west (1 page) |
15 December 2008 | Secretary appointed mrs christine anne gawne (1 page) |
8 December 2008 | Appointment terminated director bryan wood (1 page) |
8 December 2008 | Appointment terminated director bryan wood (1 page) |
4 December 2008 | Incorporation (9 pages) |
4 December 2008 | Incorporation (9 pages) |