Hamilton
Lanarkshire
ML3 6AL
Scotland
Director Name | Mr John Richard Temple Smithson |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 July 2009(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Whitsome Lea Whitsome Duns Berwickshire TD11 3NG Scotland |
Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 400 other UK companies use this postal address |
850 at £1 | Carrie Little 85.00% Ordinary |
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150 at £1 | John Smithson 15.00% Ordinary |
Year | 2014 |
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Net Worth | £3,558 |
Cash | £80,824 |
Current Liabilities | £89,562 |
Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
10 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2014 | Compulsory strike-off action has been suspended (1 page) |
11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 December 2013 | Compulsory strike-off action has been suspended (1 page) |
15 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2013 | Compulsory strike-off action has been suspended (1 page) |
15 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2012 | Compulsory strike-off action has been suspended (1 page) |
3 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP United Kingdom on 11 April 2012 (1 page) |
20 January 2012 | Registered office address changed from 34 Woodburn Park Hamilton Lanarkshire ML3 6AL on 20 January 2012 (1 page) |
10 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-08-10
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26 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
25 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
22 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Director's details changed for Ms Carrie Little on 15 July 2010 (2 pages) |
16 June 2010 | Registered office address changed from 69 Bothwell Road Hamilton Lanarkshire ML3 0DW United Kingdom on 16 June 2010 (3 pages) |
31 October 2009 | Statement of capital following an allotment of shares on 31 August 2009
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15 July 2009 | Incorporation (13 pages) |