Burnbank
Hamilton
Lanarkshire
ML3 0GB
Scotland
Director Name | Mr Calum Robert Macleod |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 Drumloch Gardens East Kilbride Lanarkshire G75 0UT Scotland |
Registered Address | 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 300 other UK companies use this postal address |
6 at £1 | Lorna Helen Goodbrand 6.00% Ordinary |
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47 at £1 | Calum Robert Macleod 47.00% Ordinary |
47 at £1 | Jason Christopher King 47.00% Ordinary |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 May 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
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3 April 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
2 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
4 August 2016 | Resolutions
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12 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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19 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
5 May 2015 | Director's details changed for Mr Calum Robert Macleod on 5 May 2015 (2 pages) |
17 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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13 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
15 May 2014 | Director's details changed for Mr Calum Robert Macleod on 15 May 2014 (2 pages) |
16 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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22 March 2013 | Incorporation
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22 March 2013 | Incorporation
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