Glasgow
G73 5PJ
Scotland
Director Name | William Smith Lawson |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2018(5 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 22 October 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Bouverie Street Glasgow G73 2RX Scotland |
Telephone | 0800 6696096 |
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Telephone region | Freephone |
Registered Address | Unit 4 Phase 3, Unit 4 Lloyd Street Rutherglen G73 1NP Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Rutherglen Central and North |
1 at £1 | Stephen Gormley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £18,638 |
Cash | £7,816 |
Current Liabilities | £14,178 |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Next Accounts Due | 30 September 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 April 2022 (2 years ago) |
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Next Return Due | 8 May 2023 (overdue) |
9 December 2022 | Compulsory strike-off action has been suspended (1 page) |
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29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2022 | Registered office address changed from 6 Lower Bourtree Drive Rutherglen Glasgow G73 4RG Scotland to Unit 4 Phase 3, Unit 4 Lloyd Street Rutherglen G73 1NP on 18 May 2022 (1 page) |
28 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
30 March 2022 | Previous accounting period extended from 30 June 2021 to 31 December 2021 (1 page) |
2 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
1 September 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
10 July 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
20 May 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
13 May 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
5 November 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
29 October 2018 | Statement of capital following an allotment of shares on 22 October 2018
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29 October 2018 | Termination of appointment of William Smith Lawson as a director on 22 October 2018 (1 page) |
20 August 2018 | Appointment of William Smith Lawson as a director on 16 July 2018 (2 pages) |
2 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
9 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
4 May 2017 | Registered office address changed from 6 Glen Nevis Place Rutherglen Glasgow G73 5PJ to 6 Lower Bourtree Drive Rutherglen Glasgow G73 4RG on 4 May 2017 (1 page) |
4 May 2017 | Registered office address changed from 6 Glen Nevis Place Rutherglen Glasgow G73 5PJ to 6 Lower Bourtree Drive Rutherglen Glasgow G73 4RG on 4 May 2017 (1 page) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
19 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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5 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
30 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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21 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
21 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
23 September 2014 | Previous accounting period extended from 30 April 2014 to 30 June 2014 (3 pages) |
23 September 2014 | Previous accounting period extended from 30 April 2014 to 30 June 2014 (3 pages) |
23 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
23 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-08-21
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29 April 2013 | Registered office address changed from 6 Glennevis Place Glasgow G735PJ Scotland on 29 April 2013 (1 page) |
29 April 2013 | Registered office address changed from 6 Glennevis Place Glasgow G735PJ Scotland on 29 April 2013 (1 page) |
29 April 2013 | Director's details changed for Stephen Gormley on 29 April 2013 (2 pages) |
29 April 2013 | Director's details changed for Stephen Gormley on 29 April 2013 (2 pages) |
24 April 2013 | Incorporation Statement of capital on 2013-04-24
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24 April 2013 | Incorporation Statement of capital on 2013-04-24
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