Motherwell
Lanarkshire
ML1 3NQ
Scotland
Director Name | Mr Gerald Francis McNab |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2018(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 85 The Loaning Motherwell Lanarkshire ML1 3NQ Scotland |
Registered Address | 8 Douglas Street Hamilton 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 |
75 at £1 | Gerald Francis Mcnab 75.00% Ordinary |
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25 at £1 | Karon Mcnab 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£44,901 |
Current Liabilities | £64,182 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 July |
Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
5 July 2023 | Confirmation statement made on 30 June 2023 with updates (4 pages) |
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6 February 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
30 June 2022 | Confirmation statement made on 30 June 2022 with updates (4 pages) |
5 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
30 June 2021 | Confirmation statement made on 30 June 2021 with updates (5 pages) |
28 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
15 March 2021 | Termination of appointment of Gerald Francis Mcnab as a director on 12 March 2021 (1 page) |
30 June 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
30 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
1 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
7 December 2018 | Appointment of Mr Gerald Francis Mcnab as a director on 7 December 2018 (2 pages) |
4 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
20 March 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
13 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
13 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
12 April 2016 | Termination of appointment of Gerald Francis Mcnab as a director on 12 April 2016 (1 page) |
12 April 2016 | Termination of appointment of Gerald Francis Mcnab as a director on 12 April 2016 (1 page) |
22 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
28 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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13 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
13 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
28 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
22 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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18 June 2013 | Director's details changed for Mrs Karon Mcnab on 18 June 2013 (2 pages) |
18 June 2013 | Director's details changed for Mrs Karon Mcnab on 18 June 2013 (2 pages) |
18 June 2013 | Director's details changed for Mr Gerald Francis Mcnab on 18 June 2013 (2 pages) |
18 June 2013 | Director's details changed for Mr Gerald Francis Mcnab on 18 June 2013 (2 pages) |
25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
4 October 2011 | Second filing of AR01 previously delivered to Companies House made up to 30 June 2011 (16 pages) |
4 October 2011 | Second filing of AR01 previously delivered to Companies House made up to 30 June 2011 (16 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
12 September 2011 | Director's details changed for Mr Gerald Francis Mcnab on 12 September 2011 (2 pages) |
12 September 2011 | Director's details changed for Mrs Karon Mcnab on 12 September 2011 (2 pages) |
12 September 2011 | Director's details changed for Mr Gerald Francis Mcnab on 12 September 2011 (2 pages) |
12 September 2011 | Director's details changed for Mrs Karon Mcnab on 12 September 2011 (2 pages) |
12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
23 November 2010 | Appointment of Mrs Karon Mcnab as a director (2 pages) |
23 November 2010 | Appointment of Mrs Karon Mcnab as a director (2 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
28 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
28 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
29 July 2009 | Director's change of particulars / gerald mcnab / 20/07/2009 (2 pages) |
29 July 2009 | Director's change of particulars / gerald mcnab / 20/07/2009 (2 pages) |
10 July 2009 | Director's change of particulars / gerald mcnab / 10/07/2009 (1 page) |
10 July 2009 | Accounting reference date extended from 30/06/2010 to 30/07/2010 (1 page) |
10 July 2009 | Accounting reference date extended from 30/06/2010 to 30/07/2010 (1 page) |
10 July 2009 | Director's change of particulars / gerald mcnab / 10/07/2009 (1 page) |
30 June 2009 | Incorporation (19 pages) |
30 June 2009 | Incorporation (19 pages) |