Strathaven
Lanarkshire
ML10 6RP
Scotland
Secretary Name | Avril Lally |
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Nationality | British |
Status | Current |
Appointed | 18 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Laigh Hook Strathaven Lanarkshire ML10 6RP Scotland |
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Mr Peter Trainer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Telephone | 01355 598350 |
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Telephone region | East Kilbride |
Registered Address | 1 Laigh Hook Strathaven Lanarkshire ML10 6RP Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | Avondale and Stonehouse |
1 at £1 | Avril Lally 50.00% Ordinary |
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1 at £1 | Robert Lally 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,359 |
Cash | £827 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 18 March 2023 (1 year, 1 month ago) |
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Next Return Due | 1 April 2024 (overdue) |
16 May 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
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9 January 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
29 April 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
30 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
23 May 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
10 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
31 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 May 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
10 April 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
1 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
1 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
6 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
6 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 April 2015 | Registered office address changed from 11 Grampian Drive East Kilbride Glasgow G75 9GL to 1 Laigh Hook Strathaven Lanarkshire ML10 6RP on 22 April 2015 (1 page) |
22 April 2015 | Director's details changed for Mr Robert Martin Lally on 1 May 2014 (2 pages) |
22 April 2015 | Director's details changed for Mr Robert Martin Lally on 1 May 2014 (2 pages) |
22 April 2015 | Registered office address changed from 11 Grampian Drive East Kilbride Glasgow G75 9GL to 1 Laigh Hook Strathaven Lanarkshire ML10 6RP on 22 April 2015 (1 page) |
22 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
22 April 2015 | Director's details changed for Mr Robert Martin Lally on 1 May 2014 (2 pages) |
22 April 2015 | Secretary's details changed for Avril Lally on 1 May 2014 (1 page) |
22 April 2015 | Secretary's details changed for Avril Lally on 1 May 2014 (1 page) |
22 April 2015 | Secretary's details changed for Avril Lally on 1 May 2014 (1 page) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
5 May 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-05
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5 May 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
26 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
26 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
20 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
20 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
1 April 2010 | Appointment of Avril Lally as a secretary (3 pages) |
1 April 2010 | Appointment of Robert Lally as a director (3 pages) |
1 April 2010 | Appointment of Robert Lally as a director (3 pages) |
1 April 2010 | Appointment of Avril Lally as a secretary (3 pages) |
26 March 2010 | Termination of appointment of Peter Trainer as a secretary (1 page) |
26 March 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
26 March 2010 | Termination of appointment of Peter Trainer as a secretary (1 page) |
26 March 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
26 March 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
26 March 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
18 March 2010 | Incorporation (22 pages) |
18 March 2010 | Incorporation (22 pages) |