East Kilbride
Glasgow
G74 4JW
Scotland
Director Name | Mr Gregor Iain Cameron |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 12 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland |
Director Name | Brian George Hewitson |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland |
Registered Address | 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride Central North |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Brian Hewitson 33.33% Ordinary |
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100 at £1 | Gregor Cameron 33.33% Ordinary |
100 at £1 | Noel Barron 33.33% Ordinary |
Year | 2014 |
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Net Worth | £101,130 |
Cash | £88,590 |
Current Liabilities | £158,098 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 April 2023 (1 year ago) |
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Next Return Due | 26 April 2024 (1 week from now) |
22 June 2020 | Delivered on: 29 June 2020 Persons entitled: Tsb Bank PLC Classification: A registered charge Outstanding |
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19 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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29 June 2020 | Registration of charge SC4475140001, created on 22 June 2020 (16 pages) |
15 May 2020 | Confirmation statement made on 12 April 2020 with updates (6 pages) |
4 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
18 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
23 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
23 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
23 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
16 August 2017 | Statement of capital following an allotment of shares on 1 March 2017
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16 August 2017 | Statement of capital following an allotment of shares on 1 March 2017
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28 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
28 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
16 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 May 2015 | Annual return made up to 12 April 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 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
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17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
2 September 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
2 September 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
24 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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12 April 2013 | Incorporation
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12 April 2013 | Incorporation
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