Auchingramont Road
Hamilton
ML3 6JT
Scotland
Director Name | Mrs Karen McCarron |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 D Auchingramont Road Hamilton ML3 6JT Scotland |
Registered Address | Boundary Heating & Plumbing 19 Stewart Street Glasgow G62 6BW Scotland |
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Constituency | East Dunbartonshire |
Ward | Milngavie |
8 at £1 | Christopher Mccarron 80.00% Ordinary |
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2 at £1 | Karen Mccarron 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£17,023 |
Cash | £47,700 |
Current Liabilities | £92,413 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 3 April 2024 (3 weeks, 2 days ago) |
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Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
13 December 2023 | Micro company accounts made up to 31 May 2023 (6 pages) |
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18 May 2023 | Registered office address changed from 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT to Boundary Heating & Plumbing 19 Stewart Street Glasgow G62 6BW on 18 May 2023 (1 page) |
10 May 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
16 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
9 May 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
28 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
4 June 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
28 April 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
17 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
28 October 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
17 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
26 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
10 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
2 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
10 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
19 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
19 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
13 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
9 December 2015 | Previous accounting period extended from 30 April 2015 to 31 May 2015 (1 page) |
9 December 2015 | Previous accounting period extended from 30 April 2015 to 31 May 2015 (1 page) |
27 April 2015 | Registered office address changed from 4 D Auchingramont Road Hamilton ML3 6JT to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 27 April 2015 (1 page) |
27 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Registered office address changed from 4 D Auchingramont Road Hamilton ML3 6JT to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 27 April 2015 (1 page) |
30 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
30 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
11 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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3 April 2013 | Incorporation
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3 April 2013 | Incorporation
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