Llanrwst
Conwy
LL26 0NW
Wales
Registered Address | Comac House 2 Coddlington Crescent Eurocentral Lanarkshire ML1 4YF Scotland |
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Constituency | Airdrie and Shotts |
Ward | Mossend and Holytown |
Address Matches | 2 other UK companies use this postal address |
10 at £1 | Christopher Mutch 8.33% Ordinary A |
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10 at £1 | Ian Douglas Anderson 8.33% Ordinary B |
50 at £1 | Christopher Mutch 41.67% Ordinary |
50 at £1 | Ian Douglas Anderson 41.67% Ordinary |
Year | 2014 |
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Net Worth | £9,006 |
Cash | £12,458 |
Current Liabilities | £15,735 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 19 November 2023 (5 months ago) |
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Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
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27 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
9 January 2017 | Confirmation statement made on 19 November 2016 with updates (9 pages) |
4 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
24 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
8 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders (3 pages) |
9 December 2014 | Statement of capital following an allotment of shares on 25 November 2014
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9 December 2014 | Memorandum and Articles of Association (31 pages) |
9 December 2014 | Resolutions
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14 November 2014 | Registered office address changed from Suite 3-1 106 Hope Street Glasgow G2 6PH to Comac House 2 Coddlington Crescent Eurocentral Lanarkshire ML1 4YF on 14 November 2014 (1 page) |
8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
6 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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23 May 2013 | Company name changed m & s envirotec LTD\certificate issued on 23/05/13
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19 November 2012 | Incorporation (33 pages) |