Holytown
Motherwell
Lanarkshire
ML1 4YF
Scotland
Director Name | Mr Martin Ferguson Downie |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2013(2 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Commercial Director |
Country of Residence | Scotland |
Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland |
Registered Address | 76 Hamilton Road Motherwell ML1 3BY Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Motherwell West |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Lyn Downie & Martin Downie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,694 |
Cash | £3,245 |
Current Liabilities | £36,635 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 6 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 20 August 2024 (4 months, 3 weeks from now) |
18 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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10 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
13 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
20 June 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
6 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
15 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
4 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
4 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
16 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
16 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
7 July 2016 | Registered office address changed from Block 2 Unit 8 Chapelhall Industrial Estate Chapelhall Airdrie Lanarkshire ML6 8QH to Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF on 7 July 2016 (1 page) |
7 July 2016 | Registered office address changed from Block 2 Unit 8 Chapelhall Industrial Estate Chapelhall Airdrie Lanarkshire ML6 8QH to Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF on 7 July 2016 (1 page) |
18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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22 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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18 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
18 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
15 August 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
15 August 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
31 October 2013 | Appointment of Mr Martin Ferguson Downie as a director (2 pages) |
31 October 2013 | Appointment of Mr Martin Ferguson Downie as a director (2 pages) |
6 August 2013 | Incorporation Statement of capital on 2013-08-06
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6 August 2013 | Incorporation Statement of capital on 2013-08-06
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