Cumberhead
Lesmahagow
Lanarkshire
ML11 0HN
Scotland
Director Name | Mrs Alice Jamieson |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2012(same day as company formation) |
Role | Hospital Manager |
Country of Residence | Scotland |
Correspondence Address | 6 Lavender Lane Carluke Lanarkshire ML8 5TA Scotland |
Director Name | Mr Connor Ian David Jamieson |
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Date of Birth | July 1994 (Born 29 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Lavender Lane Carluke Lanarkshire ML8 5TA Scotland |
Director Name | Mr Scott Archibald Simpson Jamieson |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2012(same day as company formation) |
Role | Financial Controller |
Country of Residence | Scotland |
Correspondence Address | 6 Lavender Lane Carluke Lanarkshire ML8 5TA Scotland |
Registered Address | The Cottage Overstockbriggs Cumberhead Lesmahagow Lanarkshire ML11 0HN Scotland |
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Constituency | Dumfriesshire, Clydesdale and Tweeddale |
Ward | Clydesdale South |
49 at £1 | Connor Ian David Jamieson 49.00% Ordinary |
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49 at £1 | Joseph Higginbotham 49.00% Ordinary |
1 at £1 | Alice Jamieson 1.00% Ordinary |
1 at £1 | Scott Archibald Simpson Jamieson 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,281 |
Cash | £6,086 |
Current Liabilities | £30,904 |
Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
28 October 2020 | Unaudited abridged accounts made up to 31 October 2019 (7 pages) |
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19 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
22 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
22 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
23 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
9 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
17 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
18 October 2016 | Confirmation statement made on 16 October 2016 with updates (7 pages) |
18 October 2016 | Confirmation statement made on 16 October 2016 with updates (7 pages) |
16 August 2016 | Statement of capital following an allotment of shares on 25 July 2016
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16 August 2016 | Statement of capital following an allotment of shares on 25 July 2016
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27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
20 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
5 November 2014 | Director's details changed for Mr Scott Archibald Simpson Jamieson on 5 November 2014 (2 pages) |
5 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Director's details changed for Mr Scott Archibald Simpson Jamieson on 5 November 2014 (2 pages) |
5 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Director's details changed for Mr Scott Archibald Simpson Jamieson on 5 November 2014 (2 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
13 November 2013 | Director's details changed for Mr Scott Archibald Simpson Jamieson on 13 November 2013 (2 pages) |
13 November 2013 | Director's details changed for Mr Scott Archibald Simpson Jamieson on 13 November 2013 (2 pages) |
13 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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16 October 2012 | Incorporation
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16 October 2012 | Incorporation
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