Hamilton Technology Park
Blantyre
G72 0FB
Scotland
Director Name | Ms Julie Harkess |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2010(same day as company formation) |
Role | Nurse |
Country of Residence | GBR |
Correspondence Address | C/O Advantage Accounting (Scotland) Limited 11 Som Glasgow Lanarkshire G3 7JT Scotland |
Director Name | Mr Martin John Harkess |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2010(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 9 months (resigned 12 September 2016) |
Role | Sales Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland |
Website | ukpowertools.net |
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Registered Address | Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Hamilton West and Earnock |
1 at £1 | Mark Smith 50.00% Ordinary |
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1 at £1 | Martin Harkess 50.00% Ordinary |
Year | 2014 |
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Net Worth | £688 |
Current Liabilities | £78,101 |
Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
6 March 2020 | Final Gazette dissolved following liquidation (1 page) |
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6 December 2019 | Final account prior to dissolution in CVL (11 pages) |
11 August 2017 | Resolutions
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11 August 2017 | Resolutions
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14 September 2016 | Termination of appointment of Martin John Harkess as a director on 12 September 2016 (1 page) |
14 September 2016 | Termination of appointment of Martin John Harkess as a director on 12 September 2016 (1 page) |
12 September 2016 | Registered office address changed from C/O Advantage Accounting (Scotland) Ltd 11 Somerset Place Glasgow G3 7JT to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 12 September 2016 (2 pages) |
12 September 2016 | Registered office address changed from C/O Advantage Accounting (Scotland) Ltd 11 Somerset Place Glasgow G3 7JT to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 12 September 2016 (2 pages) |
31 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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31 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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31 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
31 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
17 May 2015 | Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page) |
17 May 2015 | Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page) |
31 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
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31 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
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27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
28 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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23 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
23 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
24 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Registered office address changed from C/O Advantage Accounting (Scotland) Limited 11 Somerset Place Glasgow Lanarkshire G3 7JT United Kingdom on 24 September 2012 (1 page) |
24 September 2012 | Registered office address changed from C/O Advantage Accounting (Scotland) Limited 11 Somerset Place Glasgow Lanarkshire G3 7JT United Kingdom on 24 September 2012 (1 page) |
16 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
30 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (3 pages) |
4 February 2011 | Appointment of Mr Mark Smith as a director (2 pages) |
4 February 2011 | Appointment of Mr Martin John Harkess as a director (2 pages) |
4 February 2011 | Appointment of Mr Mark Smith as a director (2 pages) |
4 February 2011 | Termination of appointment of Julie Harkess as a director (1 page) |
4 February 2011 | Statement of capital following an allotment of shares on 30 November 2010
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4 February 2011 | Statement of capital following an allotment of shares on 30 November 2010
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4 February 2011 | Termination of appointment of Julie Harkess as a director (1 page) |
4 February 2011 | Appointment of Mr Martin John Harkess as a director (2 pages) |
23 August 2010 | Incorporation
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23 August 2010 | Incorporation
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23 August 2010 | Incorporation
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