Hamilton
South Lanarkshire
ML3 6DA
Scotland
Registered Address | 14-18 Hill Street Edinburgh EH2 3JZ Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Stephen Thomson 100.00% Ordinary |
---|
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2019 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 8 November 2018 (5 years, 4 months ago) |
---|---|
Next Return Due | 22 November 2019 (overdue) |
21 January 2020 | Court order in a winding-up (& Court Order attachment) (4 pages) |
---|---|
15 January 2020 | Registered office address changed from 31 Main Street East Kilbride Glasgow G74 4JU Scotland to 11a Dublin Street Edinburgh EH1 3PG on 15 January 2020 (2 pages) |
11 January 2020 | Compulsory strike-off action has been suspended (1 page) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2019 | Cessation of Stephen Thomson as a person with significant control on 30 November 2018 (1 page) |
10 October 2019 | Termination of appointment of Stephen Thomson as a director on 30 November 2018 (1 page) |
29 November 2018 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 31 Main Street East Kilbride Glasgow G74 4JU on 29 November 2018 (1 page) |
22 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
28 September 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
30 November 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
30 November 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
23 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
8 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
8 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
8 November 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
20 July 2015 | Change of name with request to seek comments from relevant body (2 pages) |
20 July 2015 | Company name changed st remax LIMITED\certificate issued on 20/07/15
|
20 July 2015 | Company name changed st remax LIMITED\certificate issued on 20/07/15
|
20 July 2015 | Change of name with request to seek comments from relevant body (2 pages) |
11 June 2015 | Resolutions
|
11 June 2015 | Resolutions
|
7 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
7 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
7 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
3 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
3 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
3 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
8 November 2012 | Incorporation (21 pages) |
8 November 2012 | Incorporation (21 pages) |