Hamilton
ML3 0QA
Scotland
Director Name | Ms Rachel Elizabeth Rodgers |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2014(4 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Waverley House Caird Park Hamilton ML3 0QA Scotland |
Director Name | Mrs Fiona Janet Carey |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2014(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 29 July 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Mediacorp House 2 Caird Park Hamilton ML3 0EU Scotland |
Director Name | Mrs Anne Brophy |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 18 April 2017(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 January 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Mediacorp House 2 Caird Park Hamilton ML3 0EU Scotland |
Website | lindageorgefamilylaw.co.uk |
---|---|
Telephone | 01698 459200 |
Telephone region | Motherwell |
Registered Address | Waverley House Caird Park Hamilton ML3 0QA Scotland |
---|---|
Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
51 at £0.02 | Linda George 51.00% Ordinary |
---|---|
5 at £0.02 | Fiona Carey 5.00% Ordinary |
44 at £0.02 | Rachel Rodgers 44.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £243,703 |
Cash | £338,451 |
Current Liabilities | £368,703 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
23 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
---|---|
17 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
16 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
10 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
8 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
30 November 2021 | Registered office address changed from Mediacorp House 2 Caird Park Hamilton ML3 0EU to Waverley House Caird Park Hamilton ML3 0QA on 30 November 2021 (1 page) |
22 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
10 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
17 March 2020 | Confirmation statement made on 6 March 2020 with updates (4 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
25 November 2019 | Cancellation of shares. Statement of capital on 4 October 2019
|
25 November 2019 | Purchase of own shares. (3 pages) |
22 November 2019 | Resolutions
|
29 October 2019 | Resolutions
|
29 October 2019 | Cancellation of shares. Statement of capital on 5 September 2019
|
2 October 2019 | Purchase of own shares. (3 pages) |
12 September 2019 | Termination of appointment of Fiona Janet Carey as a director on 29 July 2019 (1 page) |
7 March 2019 | Change of details for Ms Rachel Elizabeth Rodgers as a person with significant control on 27 May 2017 (2 pages) |
6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
6 March 2019 | Change of details for Ms Rachel Elizabeth Rodgers as a person with significant control on 13 July 2017 (2 pages) |
6 March 2019 | Change of details for Mrs Linda Elizabeth George as a person with significant control on 6 March 2019 (2 pages) |
29 January 2019 | Termination of appointment of Anne Brophy as a director on 3 January 2019 (1 page) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
25 February 2018 | Confirmation statement made on 25 February 2018 with updates (5 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
10 May 2017 | Appointment of Mrs Anne Brophy as a director on 18 April 2017 (2 pages) |
10 May 2017 | Appointment of Mrs Anne Brophy as a director on 18 April 2017 (2 pages) |
28 February 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
28 February 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
13 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
13 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
9 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
9 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
19 January 2015 | Appointment of Ms Rachel Elizabeth Rodgers as a director on 21 November 2014 (2 pages) |
19 January 2015 | Appointment of Ms Rachel Elizabeth Rodgers as a director on 21 November 2014 (2 pages) |
19 January 2015 | Appointment of Mrs Fiona Janet Carey as a director on 21 November 2014 (2 pages) |
19 January 2015 | Appointment of Mrs Fiona Janet Carey as a director on 21 November 2014 (2 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
29 September 2014 | Resolutions
|
29 September 2014 | Resolutions
|
11 September 2014 | Sub-division of shares on 8 September 2014 (5 pages) |
11 September 2014 | Sub-division of shares on 8 September 2014 (5 pages) |
11 September 2014 | Sub-division of shares on 8 September 2014 (5 pages) |
17 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
12 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
1 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
1 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
9 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
17 March 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
17 March 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
25 February 2010 | Incorporation (39 pages) |
25 February 2010 | Incorporation (39 pages) |