Wishaw
Lanarkshire
ML2 8AG
Scotland
Director Name | Mr Edward John McCarron |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 95 Stewarton Street Wishaw Lanarkshire ML2 8AG Scotland |
Secretary Name | Mr Graham David Keys |
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Status | Current |
Appointed | 27 April 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 95 Stewarton Street Wishaw Lanarkshire ML2 8AG Scotland |
Director Name | Ms Louise Mary Gillies |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 May 2022(12 years after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 95 Stewarton Street Wishaw Lanarkshire ML2 8AG Scotland |
Director Name | Mr William Lamont Baillie |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 196 Devonside Road Carmichael Biggar ML12 6PQ Scotland |
Director Name | Mrs Elspeth Forrest |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Dunclutha Drive Bothwell G71 8SQ Scotland |
Director Name | Mr Kevin McCarron |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 95 Stewarton Street Wishaw Lanarkshire ML2 8AG Scotland |
Website | www.nessgallagher.co.uk |
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Email address | [email protected] |
Telephone | 01698 351794 |
Telephone region | Motherwell |
Registered Address | 95 Stewarton Street Wishaw Lanarkshire ML2 8AG Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Wishaw |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£410,842 |
Cash | £2,569,556 |
Current Liabilities | £3,195,813 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 27 April 2023 (11 months, 1 week ago) |
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Next Return Due | 11 May 2024 (1 month, 1 week from now) |
12 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
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30 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (9 pages) |
31 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
15 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
30 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (10 pages) |
29 September 2017 | Termination of appointment of Elspeth Forrest as a director on 16 September 2017 (1 page) |
29 September 2017 | Termination of appointment of Elspeth Forrest as a director on 16 September 2017 (1 page) |
2 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
16 June 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
16 June 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
5 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
5 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
3 November 2014 | Termination of appointment of William Lamont Baillie as a director on 30 October 2014 (2 pages) |
3 November 2014 | Termination of appointment of William Lamont Baillie as a director on 30 October 2014 (2 pages) |
20 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
20 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
12 July 2013 | Previous accounting period extended from 31 October 2012 to 30 April 2013 (1 page) |
12 July 2013 | Previous accounting period extended from 31 October 2012 to 30 April 2013 (1 page) |
30 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (9 pages) |
30 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (9 pages) |
31 January 2013 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
31 January 2013 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
30 January 2013 | Current accounting period shortened from 30 April 2012 to 31 October 2011 (1 page) |
30 January 2013 | Current accounting period shortened from 30 April 2012 to 31 October 2011 (1 page) |
30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (9 pages) |
30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (9 pages) |
17 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
17 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (9 pages) |
27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (9 pages) |
27 April 2010 | Incorporation (31 pages) |
27 April 2010 | Incorporation (31 pages) |