Hamilton
ML3 6DG
Scotland
Secretary Name | Mrs Joann Marion Smith |
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Status | Current |
Appointed | 22 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland |
Director Name | Mr John Smith |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2024(13 years after company formation) |
Appointment Duration | 3 weeks, 4 days |
Role | Joiner |
Country of Residence | Scotland |
Correspondence Address | 26 Cadzow Street Hamilton ML3 6DG Scotland |
Director Name | Mr John Smith |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland |
Website | www.excelestateagents.co.uk/ |
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Email address | [email protected] |
Telephone | 01698 420371 |
Telephone region | Motherwell |
Registered Address | 26 Cadzow Street Hamilton ML3 6DG Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
40 at £1 | Joann Marion Mcintosh 50.00% Ordinary |
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40 at £1 | John Smith 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£46,455 |
Cash | £9,089 |
Current Liabilities | £59,883 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 10 October 2023 (6 months, 1 week ago) |
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Next Return Due | 24 October 2024 (6 months, 1 week from now) |
30 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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23 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
25 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
23 September 2019 | Change of details for Ms Joann Marion Smith as a person with significant control on 23 September 2019 (2 pages) |
23 September 2019 | Director's details changed for Ms Joann Marion Smith on 23 September 2019 (2 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
10 October 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
10 October 2018 | Change of details for Ms Joann Marion Mcintosh as a person with significant control on 1 October 2018 (2 pages) |
21 September 2018 | Amended total exemption full accounts made up to 31 March 2017 (9 pages) |
22 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
17 January 2018 | Secretary's details changed for Miss Joann Marion Mcintosh on 17 January 2018 (1 page) |
17 January 2018 | Termination of appointment of John Smith as a director on 17 January 2018 (1 page) |
17 January 2018 | Director's details changed for Ms Joann Marion Mcintosh on 17 January 2018 (2 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
25 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
10 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
10 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
20 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
30 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
30 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
10 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 December 2012 | Secretary's details changed for Miss Joann Marion Mcintosh on 1 December 2012 (2 pages) |
11 December 2012 | Director's details changed for Miss Joann Marion Mcintosh on 1 December 2012 (2 pages) |
11 December 2012 | Director's details changed for Mr John Smith on 1 December 2012 (2 pages) |
11 December 2012 | Director's details changed for Mr John Smith on 1 December 2012 (2 pages) |
11 December 2012 | Director's details changed for Miss Joann Marion Mcintosh on 1 December 2012 (2 pages) |
11 December 2012 | Director's details changed for Miss Joann Marion Mcintosh on 1 December 2012 (2 pages) |
11 December 2012 | Director's details changed for Miss Joann Marion Mcintosh on 1 December 2012 (2 pages) |
11 December 2012 | Secretary's details changed for Miss Joann Marion Mcintosh on 1 December 2012 (2 pages) |
11 December 2012 | Secretary's details changed for Miss Joann Marion Mcintosh on 1 December 2012 (2 pages) |
11 December 2012 | Director's details changed for Mr John Smith on 1 December 2012 (2 pages) |
11 December 2012 | Director's details changed for Mr John Smith on 1 December 2012 (2 pages) |
11 December 2012 | Director's details changed for Miss Joann Marion Mcintosh on 1 December 2012 (2 pages) |
11 December 2012 | Director's details changed for Mr John Smith on 1 December 2012 (2 pages) |
11 December 2012 | Secretary's details changed for Miss Joann Marion Mcintosh on 1 December 2012 (2 pages) |
11 December 2012 | Secretary's details changed for Miss Joann Marion Mcintosh on 1 December 2012 (2 pages) |
11 December 2012 | Director's details changed for Mr John Smith on 1 December 2012 (2 pages) |
11 December 2012 | Director's details changed for Miss Joann Marion Mcintosh on 1 December 2012 (2 pages) |
11 December 2012 | Secretary's details changed for Miss Joann Marion Mcintosh on 1 December 2012 (2 pages) |
27 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
24 August 2011 | Registered office address changed from 2 Bridge View Bothwell G71 8BF United Kingdom on 24 August 2011 (1 page) |
24 August 2011 | Registered office address changed from 2 Bridge View Bothwell G71 8BF United Kingdom on 24 August 2011 (1 page) |
22 March 2011 | Incorporation (24 pages) |
22 March 2011 | Incorporation (24 pages) |