Bothwell
Lanarkshire
G71 8RP
Scotland
Director Name | Mr Marc Love |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 132 Caledonia Road Ayr South Ayrshire KA7 3HR Scotland |
Director Name | Mr Mark Andrew Stanley Driver |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Mossdale Gardens Hamilton Lanarkshire ML3 8UY Scotland |
Registered Address | Unit 64, Evans Business Centre Bellshill Industrial Estate Belgrave Street Bellshill ML4 3NP Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Bellshill |
1 at £1 | Anne Hamilton 20.00% Preference A |
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1 at £1 | Louise Mcrobbie 20.00% Preference B |
1 at £1 | Mark Driver 20.00% Ordinary |
1 at £1 | Mark Love 20.00% Ordinary |
1 at £1 | Stuart Hamilton 20.00% Ordinary |
Year | 2014 |
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Net Worth | £2,739 |
Cash | £4,287 |
Current Liabilities | £36,471 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 27 November 2023 (5 months, 1 week ago) |
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Next Return Due | 11 December 2024 (7 months from now) |
22 August 2014 | Delivered on: 30 August 2014 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding |
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29 March 2024 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
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11 December 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
7 September 2023 | Director's details changed for Mr Marc Love on 7 September 2023 (2 pages) |
7 September 2023 | Notification of Marc David Love as a person with significant control on 7 September 2023 (2 pages) |
7 September 2023 | Director's details changed for Mr Stuart Hamilton on 7 September 2023 (2 pages) |
7 September 2023 | Director's details changed for Mr Mark Andrew Stanley Driver on 7 September 2023 (2 pages) |
7 September 2023 | Change of details for Mr Stuart Hamilton as a person with significant control on 7 September 2023 (2 pages) |
7 September 2023 | Notification of Mark Andrew Stanley Driver as a person with significant control on 7 September 2023 (2 pages) |
24 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
13 December 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
8 June 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
6 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
28 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
8 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
17 July 2020 | Amended total exemption full accounts made up to 30 June 2019 (8 pages) |
18 June 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
9 June 2020 | Director's details changed for Mr Mark Andrew Stewart Driver on 9 June 2020 (2 pages) |
10 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
27 November 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
27 November 2018 | Director's details changed for Mr Mark Love on 27 November 2018 (2 pages) |
5 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
9 May 2018 | Registered office address changed from Unit 58 Evans Business Centre Bellshill Industrial Estate Belgrave Street Bellshill Lanarkshire ML4 3NP to Unit 64, Evans Business Centre Bellshill Industrial Estate Belgrave Street Bellshill ML4 3NP on 9 May 2018 (1 page) |
30 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
29 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
15 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
15 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
12 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
3 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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17 June 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
17 June 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
9 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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30 August 2014 | Registration of charge SC4060090001, created on 22 August 2014 (16 pages) |
30 August 2014 | Registration of charge SC4060090001, created on 22 August 2014 (16 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
27 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
15 January 2013 | Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0ND Scotland on 15 January 2013 (1 page) |
15 January 2013 | Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0ND Scotland on 15 January 2013 (1 page) |
16 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (6 pages) |
16 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (6 pages) |
10 July 2012 | Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page) |
10 July 2012 | Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page) |
13 March 2012 | Registered office address changed from 63 Carlton Place Glasgow Glasgow G5 9TW Scotland on 13 March 2012 (1 page) |
13 March 2012 | Registered office address changed from 63 Carlton Place Glasgow Glasgow G5 9TW Scotland on 13 March 2012 (1 page) |
24 August 2011 | Incorporation
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24 August 2011 | Incorporation
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24 August 2011 | Incorporation
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