Hamilton
ML3 6JT
Scotland
Director Name | Ms Helen Oxley |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2018(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Director Name | Alexander Lambie |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2010(same day as company formation) |
Role | Sales Executive |
Country of Residence | England |
Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Director Name | Mr James Henderson Sweeney |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2016(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 January 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £27,049 |
Cash | £54,251 |
Current Liabilities | £37,138 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 27 October 2024 (6 months from now) |
23 November 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
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28 March 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
13 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
26 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
14 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
26 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
9 November 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
30 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
24 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
29 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
28 June 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
24 January 2018 | Appointment of Ms Helen Oxley as a director on 24 January 2018 (2 pages) |
24 January 2018 | Appointment of Mr Alexander Lambie as a director on 24 January 2018 (2 pages) |
24 January 2018 | Termination of appointment of James Henderson Sweeney as a director on 23 January 2018 (1 page) |
11 January 2018 | Current accounting period shortened from 31 December 2018 to 31 July 2018 (1 page) |
30 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
26 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
26 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
15 September 2016 | Termination of appointment of Alexander Lambie as a director on 15 September 2016 (1 page) |
15 September 2016 | Appointment of Mr James Henderson Sweeney as a director on 15 September 2016 (2 pages) |
15 September 2016 | Termination of appointment of Alexander Lambie as a director on 15 September 2016 (1 page) |
15 September 2016 | Appointment of Mr James Henderson Sweeney as a director on 15 September 2016 (2 pages) |
11 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
11 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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23 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
23 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
25 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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28 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
28 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
21 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
22 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
22 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
8 August 2012 | Statement of capital following an allotment of shares on 10 November 2011
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8 August 2012 | Statement of capital following an allotment of shares on 10 November 2011
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8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
11 July 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
11 July 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
16 April 2012 | Registered office address changed from 114 Cadzow Street Hamilton ML3 6HP United Kingdom on 16 April 2012 (1 page) |
16 April 2012 | Registered office address changed from 114 Cadzow Street Hamilton ML3 6HP United Kingdom on 16 April 2012 (1 page) |
9 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
9 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
9 November 2011 | Director's details changed for Alexander Lambie on 1 October 2011 (2 pages) |
9 November 2011 | Director's details changed for Alexander Lambie on 1 October 2011 (2 pages) |
9 November 2011 | Director's details changed for Alexander Lambie on 1 October 2011 (2 pages) |
13 October 2010 | Incorporation (49 pages) |
13 October 2010 | Incorporation (49 pages) |