Hamilton
ML3 6JT
Scotland
Secretary Name | Mr Sarfraz Majid |
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Status | Current |
Appointed | 28 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Telephone | 01698 200863 |
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Telephone region | Motherwell |
Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 400 other UK companies use this postal address |
50 at £1 | Asif Majid 50.00% Ordinary |
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50 at £1 | Sarfraz Majid 50.00% Ordinary |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 28 September 2023 (7 months ago) |
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Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
2 November 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
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29 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
1 November 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
27 June 2022 | Accounts for a dormant company made up to 30 September 2021 (6 pages) |
4 November 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
29 June 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
6 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
22 June 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
21 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
10 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
11 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
11 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
12 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
12 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
25 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
25 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
16 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2016 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2016-01-14
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22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
10 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
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23 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
23 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
22 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
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20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
19 October 2012 | Director's details changed for Mr Asif Majid on 1 October 2012 (2 pages) |
19 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
19 October 2012 | Secretary's details changed for Mr Sarfraz Majid on 1 January 2012 (1 page) |
19 October 2012 | Director's details changed for Mr Asif Majid on 1 October 2012 (2 pages) |
19 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
19 October 2012 | Secretary's details changed for Mr Sarfraz Majid on 1 January 2012 (1 page) |
19 October 2012 | Secretary's details changed for Mr Sarfraz Majid on 1 January 2012 (1 page) |
19 October 2012 | Director's details changed for Mr Asif Majid on 1 October 2012 (2 pages) |
12 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 12 April 2012 (1 page) |
12 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 12 April 2012 (1 page) |
28 September 2011 | Incorporation
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28 September 2011 | Incorporation
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