Hamilton
Lanarkshire
ML3 8AZ
Scotland
Director Name | Paul Thorne |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shadow Stones Baldersby Ripon North Yorkshire YO7 4PP |
Director Name | Mr Stephen John Hill |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hillscroft Leigh Street Leigh Upon Mendip Radstock Somerset BA3 5QP |
Registered Address | Unit 9 Parkburn Industrial Estate Burnbank Hamilton Lanarkshire ML3 0QQ Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Hamilton North and East |
1 at £1 | Paul Thorne 33.33% Ordinary |
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1 at £1 | Stephen Campbell Grieve 33.33% Ordinary |
1 at £1 | Stephen John Hill 33.33% Ordinary |
Year | 2014 |
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Net Worth | £2,877 |
Cash | £3,825 |
Current Liabilities | £51,348 |
Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2014 | Application to strike the company off the register (3 pages) |
9 July 2014 | Application to strike the company off the register (3 pages) |
3 July 2014 | Termination of appointment of Stephen Hill as a director (1 page) |
3 July 2014 | Termination of appointment of Stephen Hill as a director (1 page) |
23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
15 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
15 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
6 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
6 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
25 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
30 August 2011 | Current accounting period extended from 30 June 2012 to 31 July 2012 (1 page) |
30 August 2011 | Current accounting period extended from 30 June 2012 to 31 July 2012 (1 page) |
16 June 2011 | Incorporation (46 pages) |
16 June 2011 | Incorporation (46 pages) |