Hamilton
ML3 6JT
Scotland
Secretary Name | Alexander Lambie |
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Status | Resigned |
Appointed | 08 August 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Registered Address | 4d Auchingramont Road Hamilton Lanarkshire 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 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
20 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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21 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
6 January 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
6 January 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
19 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Registered office address changed from William Duncan and Co 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 19 August 2013 (1 page) |
19 August 2013 | Registered office address changed from William Duncan and Co 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 19 August 2013 (1 page) |
19 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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20 August 2012 | Termination of appointment of Alexander Lambie as a secretary (1 page) |
20 August 2012 | Termination of appointment of Alexander Lambie as a secretary (1 page) |
8 August 2012 | Incorporation (50 pages) |
8 August 2012 | Incorporation (50 pages) |