Carluke
Lanarkshire
ML8 5TP
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 May 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 15 St Leonard Street Lanark Lanarkshire ML11 7AB Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Clydesdale North |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Gordon Francis Duffin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,014 |
Cash | £56 |
Current Liabilities | £5,765 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 29 April 2023 (1 year ago) |
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Next Return Due | 13 May 2024 (4 days from now) |
22 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
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25 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (12 pages) |
21 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
23 October 2018 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
13 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
17 October 2017 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
17 October 2017 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
2 June 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
2 June 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
9 August 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-08-09
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9 August 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-08-09
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23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
14 August 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-08-14
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23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
29 October 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-10-29
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25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
12 July 2013 | Annual return made up to 20 May 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 20 May 2013 with a full list of shareholders
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18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
19 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (17 pages) |
19 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (17 pages) |
6 June 2011 | Appointment of Gordon Francis Duffin as a director (3 pages) |
6 June 2011 | Appointment of Gordon Francis Duffin as a director (3 pages) |
24 May 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
24 May 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
24 May 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
24 May 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
20 May 2011 | Incorporation (23 pages) |
20 May 2011 | Incorporation (23 pages) |