Airdrie
ML6 0AA
Scotland
Director Name | Mrs Myra Gemmell Hamilton |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2015(1 year, 5 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20 Carron Drive Bishopton Renfrewshire PA7 5EE Scotland |
Registered Address | 179a Dalrymple Street Greenock PA15 1BX Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde North |
Address Matches | Over 90 other UK companies use this postal address |
66 at £1 | James Gordon Hamilton 66.00% Ordinary |
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34 at £1 | Myra Hamilton 34.00% Ordinary |
Year | 2014 |
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Net Worth | £29 |
Cash | £2,854 |
Current Liabilities | £16,117 |
Latest Accounts | 31 October 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 5 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (6 months, 3 weeks from now) |
25 January 2024 | Micro company accounts made up to 31 October 2023 (3 pages) |
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5 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
15 May 2023 | Director's details changed for Mrs Myra Gemmell Hamilton on 15 May 2023 (2 pages) |
15 May 2023 | Director's details changed for Mr James Gordon Hamilton on 15 May 2023 (2 pages) |
1 February 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
12 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
14 December 2021 | Micro company accounts made up to 31 October 2021 (3 pages) |
14 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
24 March 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
9 March 2021 | Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 179a Dalrymple Street Greenock PA15 1BX on 9 March 2021 (1 page) |
10 November 2020 | Confirmation statement made on 11 October 2020 with updates (4 pages) |
4 March 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
18 October 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
10 January 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
18 October 2018 | Confirmation statement made on 11 October 2018 with updates (4 pages) |
28 March 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
16 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
12 October 2017 | Notification of Myra Gemmell Hamilton as a person with significant control on 6 April 2016 (2 pages) |
12 October 2017 | Notification of Myra Gemmell Hamilton as a person with significant control on 6 April 2016 (2 pages) |
15 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
18 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
29 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
18 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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17 August 2015 | Statement of capital following an allotment of shares on 31 March 2015
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17 August 2015 | Appointment of Mrs Myra Hamilton as a director on 31 March 2015 (2 pages) |
17 August 2015 | Appointment of Mrs Myra Hamilton as a director on 31 March 2015 (2 pages) |
17 August 2015 | Statement of capital following an allotment of shares on 31 March 2015
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10 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
10 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
29 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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11 October 2013 | Incorporation Statement of capital on 2013-10-11
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11 October 2013 | Incorporation Statement of capital on 2013-10-11
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