Brandon Street
Hamilton
Lanarkshire
ML3 6DA
Scotland
Secretary Name | Mr Alistair Brownlie |
---|---|
Status | Closed |
Appointed | 23 July 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | International House Stanley Boulevard, Hamilton In Blantyre Glasgow G72 0BN Scotland |
Registered Address | International House Stanley Boulevard, Hamilton Intnl Technology Park Blantyre Glasgow G72 0BN Scotland |
---|---|
Constituency | Rutherglen and Hamilton West |
Ward | Hamilton West and Earnock |
2 at £1 | Alistair Brownlie 100.00% Ordinary |
---|
Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 July |
6 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
9 May 2016 | Registered office address changed from Brandon House 23 - 25 Brandon Street Hamilton Lanarkshire ML3 6DA to C/O Kvr Compliance Ltd International House Stanley Boulevard, Hamilton Intnl Technology Park Blantyre Glasgow G72 0BN on 9 May 2016 (1 page) |
9 May 2016 | Resolutions
|
9 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
9 May 2016 | Registered office address changed from Brandon House 23 - 25 Brandon Street Hamilton Lanarkshire ML3 6DA to C/O Kvr Compliance Ltd International House Stanley Boulevard, Hamilton Intnl Technology Park Blantyre Glasgow G72 0BN on 9 May 2016 (1 page) |
9 May 2016 | Resolutions
|
9 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
12 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
12 August 2015 | Registered office address changed from 78 Redwood Crescent Hamilton Lanarkshire ML3 8SZ to Brandon House 23 - 25 Brandon Street Hamilton Lanarkshire ML3 6DA on 12 August 2015 (1 page) |
12 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
12 August 2015 | Registered office address changed from 78 Redwood Crescent Hamilton Lanarkshire ML3 8SZ to Brandon House 23 - 25 Brandon Street Hamilton Lanarkshire ML3 6DA on 12 August 2015 (1 page) |
24 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
24 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
27 October 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
23 July 2013 | Incorporation Statement of capital on 2013-07-23
|
23 July 2013 | Incorporation Statement of capital on 2013-07-23
|