Hamilton Technology Park
Blantyre
G72 0FB
Scotland
Director Name | Mr Michael Burns |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Director Name | Mr Stephen Whyteside |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Registered Address | Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Hamilton West and Earnock |
1 at £1 | Michael Burns 100.00% Ordinary |
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Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
14 August 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
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16 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
15 August 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
26 July 2016 | Statement of capital following an allotment of shares on 31 July 2015
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25 July 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
22 June 2016 | Termination of appointment of Stephen Whyteside as a director on 21 June 2016 (1 page) |
30 March 2016 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
30 March 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
28 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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27 May 2015 | Appointment of Mr Michael Burns as a director on 1 April 2015 (2 pages) |
27 May 2015 | Appointment of Mr Michael Burns as a director on 1 April 2015 (2 pages) |
12 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
28 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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9 August 2013 | Appointment of Mr Stephen Whyteside as a director (2 pages) |
9 August 2013 | Termination of appointment of Michael Burns as a director (1 page) |
12 July 2013 | Incorporation Statement of capital on 2013-07-12
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