Holytown
Motherwell
ML1 4YF
Scotland
Secretary Name | Mr David Potter |
---|---|
Status | Current |
Appointed | 01 October 2011(10 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Company Director |
Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland |
Director Name | Mrd Jennifer Ann Potter |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2021(11 years after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Callander Court Cumbernauld Glasgow G68 0BU Scotland |
Secretary Name | Mrs Jennifer Potter |
---|---|
Status | Resigned |
Appointed | 09 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Finlayson Lane Carnwath Lanark South Lanarkshire ML11 8TA Scotland |
Director Name | Mrd Jennifer Ann Potter |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2020(10 years after company formation) |
Appointment Duration | 1 week (resigned 12 December 2020) |
Role | Training Manager |
Country of Residence | Scotland |
Correspondence Address | 16 Callander Court Cumbernauld Glasgow G68 0BU Scotland |
Registered Address | 76 Hamilton Road Motherwell ML1 3BY Scotland |
---|---|
Constituency | Motherwell and Wishaw |
Ward | Motherwell West |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | David Potter 50.00% Ordinary |
---|---|
50 at £1 | Jennifer Potter 50.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £99,224 |
Gross Profit | £99,224 |
Net Worth | £89,281 |
Cash | £106,038 |
Current Liabilities | £16,757 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 24 October 2024 (6 months from now) |
25 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
---|---|
21 April 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
14 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
18 December 2015 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
23 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
5 January 2015 | Total exemption full accounts made up to 30 November 2014 (7 pages) |
4 December 2014 | Registered office address changed from 19 Finlayson Lane Carnwath Lanark South Lanarkshire ML11 8TA to 16 Callander Court Cumbernauld Glasgow G68 0BU on 4 December 2014 (1 page) |
4 December 2014 | Director's details changed for Mr David Potter on 1 November 2014 (2 pages) |
4 December 2014 | Registered office address changed from 16 Callander Court Cumbernauld Glasgow G68 0BU Scotland to 16 Callander Court Cumbernauld Glasgow G68 0BU on 4 December 2014 (1 page) |
4 December 2014 | Registered office address changed from 19 Finlayson Lane Carnwath Lanark South Lanarkshire ML11 8TA to 16 Callander Court Cumbernauld Glasgow G68 0BU on 4 December 2014 (1 page) |
4 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Director's details changed for Mr David Potter on 1 November 2014 (2 pages) |
4 December 2014 | Registered office address changed from 16 Callander Court Cumbernauld Glasgow G68 0BU Scotland to 16 Callander Court Cumbernauld Glasgow G68 0BU on 4 December 2014 (1 page) |
4 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
3 February 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
3 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
28 February 2013 | Total exemption full accounts made up to 30 November 2012 (7 pages) |
14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
23 February 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
14 November 2011 | Termination of appointment of Jennifer Potter as a secretary (1 page) |
14 November 2011 | Appointment of Mr David Potter as a secretary (1 page) |
4 October 2011 | Secretary's details changed for Mrs Jennifer Potter on 1 October 2011 (1 page) |
4 October 2011 | Secretary's details changed for Mrs Jennifer Potter on 1 October 2011 (1 page) |
9 November 2010 | Incorporation
|
9 November 2010 | Incorporation
|