Hamilton
Lanarkshire
ML3 9NP
Scotland
Director Name | Mr Christopher Rankin |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Kelvin Gardens Hamilton South Lanarkshire ML3 9NP 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 |
5 at £1 | Christopher Rankin 50.00% Ordinary |
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5 at £1 | Ross Muir 50.00% Ordinary |
Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
10 November 2017 | Previous accounting period extended from 31 July 2017 to 30 September 2017 (1 page) |
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6 October 2017 | Change of details for Mr Christopher Rankin as a person with significant control on 5 October 2017 (2 pages) |
6 October 2017 | Director's details changed for Mr Christopher Rankin on 5 October 2017 (2 pages) |
6 September 2017 | Director's details changed for Mr Ross Muir on 6 September 2017 (2 pages) |
6 September 2017 | Change of details for Mr Ross Muir as a person with significant control on 6 September 2017 (2 pages) |
5 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
7 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
6 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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12 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
10 June 2015 | Previous accounting period shortened from 31 March 2015 to 31 July 2014 (1 page) |
10 June 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
22 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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30 May 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
11 April 2014 | Registered office address changed from 8 Kelvin Gardens Hamilton Lanarkshire ML3 9NP on 11 April 2014 (1 page) |
11 April 2014 | Director's details changed for Christopher Rankin on 11 April 2014 (2 pages) |
1 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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11 March 2014 | Registered office address changed from 1 Farm Court Bothwell Glasgow G71 8BU Scotland on 11 March 2014 (1 page) |
17 February 2014 | Director's details changed for Chris Rankin on 22 January 2014 (2 pages) |
28 March 2013 | Incorporation
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