Hamilton
South Lanarkshire
ML3 6DA
Scotland
Director Name | Mrs Gillian Douglas |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2016(3 years after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 500 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 28 March 2023 (1 year ago) |
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Next Return Due | 11 April 2024 (1 week, 5 days from now) |
15 January 2024 | Total exemption full accounts made up to 30 April 2023 (12 pages) |
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30 March 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
16 January 2023 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
28 March 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
28 January 2022 | Total exemption full accounts made up to 30 April 2021 (12 pages) |
6 April 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
28 January 2021 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
30 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
5 November 2019 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
5 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
14 December 2018 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
24 April 2018 | Confirmation statement made on 28 March 2018 with updates (4 pages) |
11 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
11 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
22 November 2017 | Statement of capital following an allotment of shares on 1 May 2017
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22 November 2017 | Notification of Gillian Douglas as a person with significant control on 1 May 2017 (2 pages) |
22 November 2017 | Change of details for Mr Greig Douglas as a person with significant control on 1 May 2017 (2 pages) |
22 November 2017 | Notification of Gillian Douglas as a person with significant control on 1 May 2017 (2 pages) |
22 November 2017 | Statement of capital following an allotment of shares on 1 May 2017
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22 November 2017 | Change of details for Mr Greig Douglas as a person with significant control on 1 May 2017 (2 pages) |
17 May 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
19 May 2016 | Appointment of Mrs Gillian Douglas as a director on 6 April 2016 (2 pages) |
19 May 2016 | Appointment of Mrs Gillian Douglas as a director on 6 April 2016 (2 pages) |
29 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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20 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
20 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
3 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-03
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3 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-03
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23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
19 December 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
19 December 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
9 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
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28 March 2013 | Incorporation (21 pages) |
28 March 2013 | Incorporation (21 pages) |