Uphall
Broxburn
EH52 6PA
Scotland
Director Name | Mrs Sarah Cuerden |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2015(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 23 July 2019) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 17 Houston Main Holdings Uphall Broxburn EH52 6PA Scotland |
Director Name | Mrs Sarah Cuerden |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 35 Pinewood Place Blackburn Bathgate West Lothian EH47 7NX Scotland |
Registered Address | 17 Houston Main Holdings Uphall Broxburn EH52 6PA Scotland |
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Constituency | Livingston |
Ward | Broxburn, Uphall and Winchburgh |
50 at £1 | Craig Cuerden 50.00% Ordinary |
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50 at £1 | Sarah Cuerden 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,804 |
Cash | £1,549 |
Current Liabilities | £14,191 |
Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
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30 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
25 November 2016 | Registered office address changed from 35 Pinewood Place Blackburn Bathgate West Lothian EH47 7NX to 17 Houston Main Holdings Uphall Broxburn EH52 6PA on 25 November 2016 (1 page) |
22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
1 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
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4 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
17 September 2015 | Appointment of Mrs Sarah Cuerden as a director on 1 September 2015 (2 pages) |
17 September 2015 | Appointment of Mrs Sarah Cuerden as a director on 1 September 2015 (2 pages) |
25 March 2015 | Termination of appointment of Sarah Cuerden as a director on 25 March 2015 (1 page) |
18 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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21 August 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
24 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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14 February 2013 | Incorporation
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