Burnbank Road
Hamilton
ML3 9AZ
Scotland
Secretary Name | Mr Jonathan James Smillie |
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Status | Current |
Appointed | 01 June 2020(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Correspondence Address | Unit 4 Block 6 Fullwood Industrial Estate Burnbank Road Hamilton ML3 9AZ Scotland |
Director Name | Mr Stephen James McInulty |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2021(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 Block 6 Fullwood Industrial Estate Burnbank Road Hamilton ML3 9AZ Scotland |
Director Name | Mr Graham Smillie |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 4 Block 6 Fullwood Industrial Estate Burnbank Road Hamilton ML3 9AZ Scotland |
Secretary Name | Mr Graham Smillie |
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Status | Resigned |
Appointed | 02 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 4 Block 6 Fullwood Industrial Estate Burnbank Road Hamilton ML3 9AZ Scotland |
Telephone | 01698 429426 |
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Telephone region | Motherwell |
Registered Address | Unit 4 Block 6 Fullwood Industrial Estate Burnbank Road Hamilton ML3 9AZ Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 27 July 2023 (9 months, 1 week ago) |
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Next Return Due | 10 August 2024 (3 months, 1 week from now) |
20 September 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
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28 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
27 July 2022 | Notification of Stephen James Mcinulty as a person with significant control on 3 September 2021 (2 pages) |
27 July 2022 | Confirmation statement made on 27 July 2022 with updates (4 pages) |
21 July 2022 | Notification of Andrew Gordon Smillie as a person with significant control on 3 September 2021 (2 pages) |
21 July 2022 | Cessation of Graham Smillie as a person with significant control on 3 September 2021 (1 page) |
24 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
10 November 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
17 August 2021 | Appointment of Mr Stephen James Mcinulty as a director on 6 August 2021 (2 pages) |
6 August 2021 | Termination of appointment of Graham Smillie as a director on 6 August 2021 (1 page) |
29 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
17 May 2021 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
11 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
10 May 2021 | Micro company accounts made up to 30 September 2019 (3 pages) |
24 December 2020 | Compulsory strike-off action has been suspended (1 page) |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2020 | Appointment of Mr Andrew Gordon Smillie as a director on 1 June 2020 (2 pages) |
5 June 2020 | Appointment of Mr Jonathan James Smillie as a secretary on 1 June 2020 (2 pages) |
5 June 2020 | Termination of appointment of Graham Smillie as a secretary on 31 May 2020 (1 page) |
13 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
13 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
27 April 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
28 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
11 November 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
27 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
16 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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6 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
6 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
8 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
27 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
6 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
2 September 2010 | Incorporation (24 pages) |
2 September 2010 | Incorporation (24 pages) |