Stonehouse
Lanarkshire
ML9 3LB
Scotland
Director Name | Mr Andrew Melvin |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20 Angle Street Stonehouse Lanarkshire ML9 3LB Scotland |
Director Name | Mr Ronald Thomas Melvin |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2012(same day as company formation) |
Role | Fencer |
Country of Residence | Scotland |
Correspondence Address | 1 Struther Street Latkhall Lanarkshire ML9 1PE Scotland |
Director Name | Mr Scott Joseph Melvin |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2012(same day as company formation) |
Role | Fencer |
Country of Residence | Scotland |
Correspondence Address | 21 Wilkie Crecsent Larkhall Lanarkshire ML9 2QW Scotland |
Secretary Name | Mrs Agnes Melvin |
---|---|
Status | Current |
Appointed | 30 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Angle Street Stonehouse Lanarkshire ML9 3LB Scotland |
Telephone | 01698 887605 |
---|---|
Telephone region | Motherwell |
Registered Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
8 at £1 | Eric Melvin 6.67% Ordinary B |
---|---|
25 at £1 | Agnes Melvin 20.83% Ordinary A |
25 at £1 | Andrew Melvin 20.83% Ordinary A |
25 at £1 | Ronnie Melvin 20.83% Ordinary A |
25 at £1 | Scott Melvin 20.83% Ordinary A |
12 at £1 | Hazel Kennedy 10.00% Ordinary B |
Latest Accounts | 31 July 2023 (8 months ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 30 July 2023 (8 months ago) |
---|---|
Next Return Due | 13 August 2024 (4 months, 2 weeks from now) |
9 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
---|---|
27 March 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
4 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
24 March 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
16 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
23 September 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
13 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
23 September 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
15 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
21 March 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
7 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
3 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
16 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
17 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
17 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
1 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
1 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
3 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
3 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
9 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
9 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
8 October 2013 | Withdraw the company strike off application (2 pages) |
8 October 2013 | Withdraw the company strike off application (2 pages) |
7 October 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
19 September 2013 | Registered office address changed from Unit 3 Strutherhill Industrial Estate Larkhall Lanarkshire ML9 2PL Scotland on 19 September 2013 (1 page) |
19 September 2013 | Registered office address changed from Unit 3 Strutherhill Industrial Estate Larkhall Lanarkshire ML9 2PL Scotland on 19 September 2013 (1 page) |
6 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 August 2013 | Application to strike the company off the register (3 pages) |
27 August 2013 | Application to strike the company off the register (3 pages) |
30 July 2012 | Incorporation
|
30 July 2012 | Incorporation
|
30 July 2012 | Incorporation
|