Hamilton
ML3 8EH
Scotland
Secretary Name | Mrs Martha Maclaren |
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Status | Closed |
Appointed | 18 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Spey Gardens Hamilton ML3 8EH Scotland |
Secretary Name | Mr James Steele |
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Status | Closed |
Appointed | 18 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Spey Gardens Hamilton ML3 8EH Scotland |
Director Name | Miss Audrey Maclaren |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2012(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 10 months (closed 26 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Laird Street Coatbridge North Lanarkshire |
Director Name | Ms Audrey Maclaren |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 28 Spey Gardens Hamilton ML3 8EH Scotland |
Registered Address | 33 Laird Street Coatbridge ML5 3LW Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Coatbridge North and Glenboig |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Audrey Maclaren 33.33% Ordinary |
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1 at £1 | James Steele 33.33% Ordinary |
1 at £1 | Martha Maclaren 33.33% Ordinary |
Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2016 | Confirmation statement made on 18 July 2016 with updates (7 pages) |
19 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
18 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
16 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
8 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
13 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
29 November 2012 | Appointment of Miss Audrey Maclaren as a director (3 pages) |
6 September 2012 | Termination of appointment of Audrey Maclaren as a director (2 pages) |
18 July 2012 | Incorporation (27 pages) |