Hamilton
ML3 6JT
Scotland
Director Name | Mr Krzysztof Wyrebski |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 22 May 2015(2 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Registered Address | 4d Auchingramont Road Hamilton 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 |
1 at £1 | Dorota Wyrebska 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,826 |
Cash | £8,987 |
Current Liabilities | £82,989 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 23 November 2023 (5 months ago) |
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Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
15 December 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
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14 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
6 January 2023 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
21 October 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
7 January 2022 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
8 July 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
23 November 2020 | Confirmation statement made on 23 November 2020 with updates (4 pages) |
23 November 2020 | Cessation of Mariusz Marciniak as a person with significant control on 1 September 2020 (1 page) |
23 November 2020 | Notification of Mcz Społka Z Ograniczona Odpowiedzialnościa as a person with significant control on 1 September 2020 (2 pages) |
23 June 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
4 February 2020 | Amended total exemption full accounts made up to 30 November 2018 (9 pages) |
27 August 2019 | Accounts for a dormant company made up to 30 November 2018 (10 pages) |
20 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
28 June 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
4 August 2017 | Notification of Mariusz Marciniak as a person with significant control on 6 April 2016 (2 pages) |
4 August 2017 | Notification of Mariusz Marciniak as a person with significant control on 6 April 2016 (2 pages) |
4 August 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
4 August 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
14 July 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
14 July 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
26 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
22 May 2015 | Appointment of Mr Krzysztof Wyrebski as a director on 22 May 2015 (2 pages) |
22 May 2015 | Appointment of Mr Krzysztof Wyrebski as a director on 22 May 2015 (2 pages) |
31 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
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7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
16 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders (3 pages) |
16 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders (3 pages) |
14 November 2012 | Incorporation
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14 November 2012 | Incorporation
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