Hamilton
South Lanarkshire
ML3 6DA
Scotland
Director Name | Mrs Christine Elizabeth Macmillan |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Director Name | Mr Kevin Paul Finnell |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2015(3 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 14 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Website | www.fmhairdressing.com |
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Telephone | 0141 8760330 |
Telephone region | Glasgow |
Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Christine Elizabeth Macmillan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£15,195 |
Cash | £13,644 |
Current Liabilities | £47,895 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 26 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
26 January 2023 | Confirmation statement made on 26 January 2023 with updates (4 pages) |
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7 November 2022 | Cessation of Kevin Paul Finnell as a person with significant control on 14 February 2022 (1 page) |
7 November 2022 | Termination of appointment of Kevin Paul Finnell as a director on 14 February 2022 (1 page) |
7 November 2022 | Change of details for Mr Brian Charles Macmillan as a person with significant control on 14 February 2022 (2 pages) |
3 November 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
26 January 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
19 October 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
29 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
23 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
11 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
8 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
16 May 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
29 March 2018 | Registered office address changed from 29-31 Cross Arthurlie Street Barrhead Glasgow G78 1QY United Kingdom to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 29 March 2018 (1 page) |
26 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
17 November 2017 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 29-31 Cross Arthurlie Street Barrhead Glasgow G78 1QY on 17 November 2017 (1 page) |
17 November 2017 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 29-31 Cross Arthurlie Street Barrhead Glasgow G78 1QY on 17 November 2017 (1 page) |
12 April 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
12 April 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
1 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
1 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
30 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
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30 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
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3 November 2015 | Appointment of Mr Brian Charles Macmillan as a director on 19 October 2015 (2 pages) |
3 November 2015 | Appointment of Mr Kevin Paul Finnell as a director on 19 October 2015 (2 pages) |
3 November 2015 | Appointment of Mr Kevin Paul Finnell as a director on 19 October 2015 (2 pages) |
3 November 2015 | Statement of capital following an allotment of shares on 19 October 2015
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3 November 2015 | Appointment of Mr Brian Charles Macmillan as a director on 19 October 2015 (2 pages) |
3 November 2015 | Termination of appointment of Christine Elizabeth Macmillan as a director on 19 October 2015 (1 page) |
3 November 2015 | Statement of capital following an allotment of shares on 19 October 2015
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3 November 2015 | Termination of appointment of Christine Elizabeth Macmillan as a director on 19 October 2015 (1 page) |
4 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
4 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
25 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
5 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
22 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
22 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
26 January 2012 | Incorporation (21 pages) |
26 January 2012 | Incorporation (21 pages) |