Hamilton
Lanarkshire
ML3 6JA
Scotland
Director Name | Mr Stewart Davidson |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2011(same day as company formation) |
Role | Joiner |
Country of Residence | Scotland |
Correspondence Address | 4 Machan Avenue Larkhall Lanarkshire ML9 2HE Scotland |
Director Name | Mr John Murphy |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2014(2 years, 11 months after company formation) |
Appointment Duration | 5 days (resigned 18 August 2014) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 17 Durisdeer Drive Hamilton Lanarkshire ML3 8XB Scotland |
Registered Address | 131 Cadzow Street Hamilton Lanarkshire ML3 6JA Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
1 at £1 | Ian Davidson 50.00% Ordinary |
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1 at £1 | Stewart Davidson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £24 |
Current Liabilities | £57,924 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 July 2015 | Voluntary strike-off action has been suspended (1 page) |
10 July 2015 | Voluntary strike-off action has been suspended (1 page) |
8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2014 | Voluntary strike-off action has been suspended (1 page) |
23 October 2014 | Voluntary strike-off action has been suspended (1 page) |
29 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2014 | Termination of appointment of John Murphy as a director on 18 August 2014 (1 page) |
18 August 2014 | Termination of appointment of John Murphy as a director on 18 August 2014 (1 page) |
15 August 2014 | Application to strike the company off the register (3 pages) |
15 August 2014 | Application to strike the company off the register (3 pages) |
13 August 2014 | Termination of appointment of Ian Andrew Davidson as a director on 31 May 2014 (1 page) |
13 August 2014 | Appointment of Mr John Murphy as a director on 13 August 2014 (2 pages) |
13 August 2014 | Appointment of Mr John Murphy as a director on 13 August 2014 (2 pages) |
13 August 2014 | Termination of appointment of Stewart Davidson as a director on 31 May 2014 (1 page) |
13 August 2014 | Termination of appointment of Ian Andrew Davidson as a director on 31 May 2014 (1 page) |
13 August 2014 | Termination of appointment of Stewart Davidson as a director on 31 May 2014 (1 page) |
1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
6 March 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 March 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 November 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
9 May 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
30 August 2011 | Incorporation
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30 August 2011 | Incorporation
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30 August 2011 | Incorporation
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