Airdrie
Lanarkshire
ML6 0AA
Scotland
Secretary Name | Mrs Alison Ross |
---|---|
Status | Current |
Appointed | 11 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Anderson Street Airdrie Lanarkshire ML6 0AA Scotland |
Director Name | Mrs Susan McIntosh |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Mr Peter Trainer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland |
---|---|
Constituency | Coatbridge, Chryston and Bellshill |
Ward | Bellshill |
Address Matches | Over 100 other UK companies use this postal address |
75 at £1 | David Ross 75.00% Ordinary |
---|---|
25 at £1 | Alison Ross 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £36,191 |
Cash | £37,310 |
Current Liabilities | £45,181 |
Latest Accounts | 31 August 2022 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 May 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 11 August 2023 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 25 August 2024 (10 months, 4 weeks from now) |
25 August 2020 | Confirmation statement made on 11 August 2020 with updates (4 pages) |
---|---|
28 July 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
26 August 2019 | Confirmation statement made on 11 August 2019 with updates (4 pages) |
26 August 2019 | Director's details changed for Mr David Ross on 26 August 2019 (2 pages) |
26 August 2019 | Change of details for Mr David Ross as a person with significant control on 26 August 2019 (2 pages) |
21 August 2019 | Change of details for Mrs Alison Ross as a person with significant control on 11 August 2019 (2 pages) |
12 August 2019 | Change of details for Mr David Ross as a person with significant control on 12 August 2019 (2 pages) |
30 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
23 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
25 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
21 August 2017 | Notification of Alison Ross as a person with significant control on 6 April 2016 (2 pages) |
21 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
21 August 2017 | Notification of Alison Ross as a person with significant control on 6 April 2016 (2 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
22 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
22 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
24 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
1 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
1 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
5 June 2014 | Statement of capital following an allotment of shares on 15 August 2013
|
5 June 2014 | Statement of capital following an allotment of shares on 15 August 2013
|
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
27 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders (3 pages) |
27 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders (3 pages) |
30 May 2013 | Amended accounts made up to 31 August 2012 (7 pages) |
30 May 2013 | Amended accounts made up to 31 August 2012 (7 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
27 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
27 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
29 August 2011 | Appointment of Mrs Alison Ross as a secretary (1 page) |
29 August 2011 | Appointment of Mr David Ross as a director (2 pages) |
29 August 2011 | Appointment of Mr David Ross as a director (2 pages) |
29 August 2011 | Appointment of Mrs Alison Ross as a secretary (1 page) |
17 August 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
17 August 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
17 August 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
17 August 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
17 August 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
17 August 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
11 August 2011 | Incorporation (24 pages) |
11 August 2011 | Incorporation (24 pages) |