Bothwell
Glasgow
G71 8NS
Scotland
Website | karenrotchfordbridalalterations. |
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Registered Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Karen Rotchford 100.00% Ordinary |
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Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 6 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 20 August 2024 (4 months from now) |
18 December 2018 | Delivered on: 19 December 2018 Persons entitled: Dsl Business Finance LTD Classification: A registered charge Particulars: The whole of the assets, property and undertaking of the borrower for the time being and from time to time including all uncalled share capital. Outstanding |
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20 October 2023 | Registered office address changed from 62-64 Cadzow Street Hamilton South Lanarkshire ML3 6DS to 1 Auchingramont Road Hamilton ML3 6JP on 20 October 2023 (1 page) |
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9 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
30 June 2023 | Satisfaction of charge SC4561510001 in full (1 page) |
21 June 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
19 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
22 July 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
28 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
8 September 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
13 November 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
17 September 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
29 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
27 September 2019 | Change of details for Mrs Karen Rotchford as a person with significant control on 1 August 2019 (2 pages) |
27 September 2019 | Resolutions
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6 September 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
19 December 2018 | Registration of charge SC4561510001, created on 18 December 2018 (16 pages) |
25 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
3 October 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
28 September 2018 | Registered office address changed from Academy House, Suite 15 1346 Shettleston Road Glasgow G32 9AT to 62-64 Cadzow Street Hamilton South Lanarkshire ML3 6DS on 28 September 2018 (1 page) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
14 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
15 November 2016 | Registered office address changed from , Academy House 1346 Shettleston Road, Glasgow, G32 9AT, Scotland to Academy House, Suite 15 1346 Shettleston Road Glasgow G32 9AT on 15 November 2016 (2 pages) |
15 November 2016 | Registered office address changed from , Academy House 1346 Shettleston Road, Glasgow, G32 9AT, Scotland to Academy House, Suite 15 1346 Shettleston Road Glasgow G32 9AT on 15 November 2016 (2 pages) |
13 November 2016 | Registered office address changed from , 4 Langside Court, Bothwell, Glasgow, G71 8NS, Scotland to Academy House, Suite 15 1346 Shettleston Road Glasgow G32 9AT on 13 November 2016 (1 page) |
13 November 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
13 November 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
13 November 2016 | Registered office address changed from , 4 Langside Court, Bothwell, Glasgow, G71 8NS, Scotland to Academy House, Suite 15 1346 Shettleston Road Glasgow G32 9AT on 13 November 2016 (1 page) |
25 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2016 | Registered office address changed from , Taxkings Ltd 118 Maryhill Road, Glasgow, G20 7QS to Academy House, Suite 15 1346 Shettleston Road Glasgow G32 9AT on 22 August 2016 (1 page) |
22 August 2016 | Registered office address changed from , Taxkings Ltd 118 Maryhill Road, Glasgow, G20 7QS to Academy House, Suite 15 1346 Shettleston Road Glasgow G32 9AT on 22 August 2016 (1 page) |
4 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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11 May 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
11 May 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
30 April 2015 | Previous accounting period extended from 31 August 2014 to 31 January 2015 (1 page) |
30 April 2015 | Previous accounting period extended from 31 August 2014 to 31 January 2015 (1 page) |
19 September 2014 | Director's details changed for Karen Rotchford on 1 September 2014 (2 pages) |
19 September 2014 | Director's details changed for Karen Rotchford on 1 September 2014 (2 pages) |
19 September 2014 | Director's details changed for Karen Rotchford on 1 September 2014 (2 pages) |
19 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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6 August 2013 | Incorporation
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6 August 2013 | Incorporation
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