Stewartfield
East Kilbride
G74 4QU
Scotland
Director Name | Mr Stuart David Miles |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 34 Brodick Drive Stewartfield East Kilbride G74 4QU Scotland |
Website | www.benjaminmiles.net |
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Registered Address | C/O Stirling Toner Ltd 227 Sauchiehall Street Glasgow Lanarkshire G2 3EX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
50 at £1 | Margaret Miles 50.00% Ordinary |
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50 at £1 | Stuart Miles 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£79,037 |
Cash | £312 |
Current Liabilities | £101,274 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Next Accounts Due | 30 September 2021 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 10 September 2020 (3 years, 7 months ago) |
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Next Return Due | 24 September 2021 (overdue) |
26 January 2021 | Registered office address changed from 2 Woodside Place Glasgow G3 7QF to C/O Stirling Toner Ltd 227 Sauchiehall Street Glasgow Lanarkshire G2 3EX on 26 January 2021 (2 pages) |
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26 January 2021 | Resolutions
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23 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
15 December 2020 | Resolutions
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12 November 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
23 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
11 September 2018 | Confirmation statement made on 10 September 2018 with updates (5 pages) |
27 March 2018 | Change of share class name or designation (2 pages) |
24 October 2017 | Company name changed benjamin miles & company LIMITED\certificate issued on 24/10/17
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24 October 2017 | Resolutions
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24 October 2017 | Resolutions
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24 October 2017 | Company name changed benjamin miles & company LIMITED\certificate issued on 24/10/17
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28 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
28 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
29 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
13 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
20 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
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5 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
14 May 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
14 May 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
24 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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10 September 2012 | Incorporation (22 pages) |
10 September 2012 | Incorporation (22 pages) |