Howden Avenue Newhouse Industrial Estate
Motherwell
North Lanarkshire
ML1 5RX
Scotland
Registered Address | Unit 5 Block 10 Howden Avenue, Newhouse Industrial Estat Newhouse Motherwell North Lanarkshire ML1 5RX Scotland |
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Constituency | Airdrie and Shotts |
Ward | Mossend and Holytown |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 September 2011 | Delivered on: 10 September 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Director's details changed for Geoffrey Hall on 9 June 2014 (2 pages) |
9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Director's details changed for Geoffrey Hall on 9 June 2014 (2 pages) |
9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Director's details changed for Geoffrey Hall on 9 June 2014 (2 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 November 2013 | Director's details changed for Geoffrey Hall on 28 October 2013 (2 pages) |
26 November 2013 | Registered office address changed from Unit 1 Block 10 Howden Ave Newhouse Industrial Est Newhouse North Lanarkshire ML1 5RX on 26 November 2013 (1 page) |
26 November 2013 | Registered office address changed from Unit 1 Block 10 Howden Ave Newhouse Industrial Est Newhouse North Lanarkshire ML1 5RX on 26 November 2013 (1 page) |
26 November 2013 | Director's details changed for Geoffrey Hall on 28 October 2013 (2 pages) |
8 May 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
8 May 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
8 May 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
18 July 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
18 July 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
18 July 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
13 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
10 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
8 March 2011 | Incorporation
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8 March 2011 | Incorporation
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