Airdrie
Lanarkshire
ML6 6AP
Scotland
Director Name | Mr John Speirs |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2013(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
Registered Address | 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
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Constituency | Airdrie and Shotts |
Ward | Airdrie Central |
Address Matches | Over 70 other UK companies use this postal address |
60 at £1 | Anthony Mccutcheon 50.00% Ordinary |
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60 at £1 | John Speirs 50.00% Ordinary |
Year | 2014 |
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Net Worth | £772 |
Cash | £1,088 |
Current Liabilities | £3,316 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 1 March 2024 (4 weeks ago) |
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Next Return Due | 15 March 2025 (11 months, 2 weeks from now) |
2 August 2018 | Delivered on: 3 August 2018 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: Not applicable. Outstanding |
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12 October 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
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2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
17 July 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
5 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
3 August 2018 | Registration of charge SC4439470001, created on 2 August 2018 (26 pages) |
7 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
21 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
21 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
4 July 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
4 July 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
8 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
12 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
18 March 2014 | Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page) |
18 March 2014 | Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page) |
6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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1 March 2013 | Incorporation
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1 March 2013 | Incorporation
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