Ferniegair
South Lanarkshire
ML3 7GF
Scotland
Secretary Name | Miss Monica Anne Willis |
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Status | Current |
Appointed | 22 November 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 97 Farm Road Burnbank Hamilton ML3 9LD Scotland |
Director Name | Mrs Monica Anne Willis |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 24 October 2013(11 months after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Kingfisher Avenue Ferniegair South Lanarkshire ML3 7GF Scotland |
Registered Address | 5 Kingfisher Avenue Ferniegair Hamilton South Lanarkshire ML3 7GF Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
3 at £1 | Sean Willis 75.00% Ordinary |
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1 at £1 | Monica Anne Gechonis 25.00% Ordinary |
Year | 2014 |
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Net Worth | £7,735 |
Cash | £11,936 |
Current Liabilities | £21,226 |
Latest Accounts | 30 November 2023 (5 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 12 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 26 September 2024 (4 months, 3 weeks from now) |
20 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
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12 May 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
23 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
6 May 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
24 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
26 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
17 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
13 July 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
12 September 2019 | Confirmation statement made on 12 September 2019 with updates (6 pages) |
29 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
28 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
23 August 2018 | Statement of capital following an allotment of shares on 15 August 2018
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23 August 2018 | Confirmation statement made on 23 August 2018 with updates (4 pages) |
22 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
5 December 2016 | Secretary's details changed for Miss Monica Gechonis on 2 December 2016 (1 page) |
5 December 2016 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
5 December 2016 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
5 December 2016 | Secretary's details changed for Miss Monica Gechonis on 2 December 2016 (1 page) |
1 December 2016 | Statement of capital following an allotment of shares on 24 October 2016
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1 December 2016 | Statement of capital following an allotment of shares on 24 October 2016
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14 October 2016 | Registered office address changed from Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD to 5 Kingfisher Avenue Ferniegair Hamilton South Lanarkshire ML3 7GF on 14 October 2016 (1 page) |
14 October 2016 | Registered office address changed from Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD to 5 Kingfisher Avenue Ferniegair Hamilton South Lanarkshire ML3 7GF on 14 October 2016 (1 page) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
15 July 2016 | Director's details changed for Mrs Monica Anne Willis on 15 July 2016 (2 pages) |
15 July 2016 | Secretary's details changed for Miss Monica Gechonis on 15 July 2016 (1 page) |
15 July 2016 | Secretary's details changed for Miss Monica Gechonis on 15 July 2016 (1 page) |
15 July 2016 | Director's details changed for Mrs Monica Anne Willis on 15 July 2016 (2 pages) |
15 July 2016 | Director's details changed for Mr Sean Willis on 15 July 2016 (2 pages) |
15 July 2016 | Director's details changed for Mr Sean Willis on 15 July 2016 (2 pages) |
26 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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17 July 2015 | Secretary's details changed (1 page) |
17 July 2015 | Director's details changed for Ms Monica Anne Gechonis on 17 July 2015 (2 pages) |
17 July 2015 | Secretary's details changed for {officer_name} (1 page) |
17 July 2015 | Secretary's details changed (1 page) |
17 July 2015 | Director's details changed for Ms Monica Anne Gechonis on 17 July 2015 (2 pages) |
1 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
1 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
27 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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24 October 2013 | Registered office address changed from 97 Farm Road Hamilton ML3 9LD Scotland on 24 October 2013 (1 page) |
24 October 2013 | Appointment of Ms Monica Anne Gechonis as a director (2 pages) |
24 October 2013 | Statement of capital following an allotment of shares on 1 December 2012
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24 October 2013 | Appointment of Ms Monica Anne Gechonis as a director (2 pages) |
24 October 2013 | Statement of capital following an allotment of shares on 1 December 2012
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24 October 2013 | Statement of capital following an allotment of shares on 1 December 2012
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24 October 2013 | Registered office address changed from 97 Farm Road Hamilton ML3 9LD Scotland on 24 October 2013 (1 page) |
22 November 2012 | Incorporation
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22 November 2012 | Incorporation
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