Hamilton
ML3 6PS
Scotland
Secretary Name | Mrs Annmarie Farrell-Boyle |
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Status | Current |
Appointed | 04 November 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 58 Glebe Street Hamilton ML3 6PS Scotland |
Registered Address | Unit 2, Block 4 Unit 2, Block 4 Fulwood Industrial Estate, Burnbank Road Hamilton South Lanarkshire ML3 9AZ Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
100 at £1 | Annmarie Farrell-boyle 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,313 |
Cash | £2,739 |
Current Liabilities | £522 |
Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
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Next Accounts Due | 31 December 2022 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 12 December 2020 (3 years, 4 months ago) |
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Next Return Due | 26 December 2021 (overdue) |
10 February 2022 | Voluntary strike-off action has been suspended (1 page) |
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18 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2022 | Application to strike the company off the register (3 pages) |
16 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
10 March 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
1 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
6 February 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
25 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
23 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
14 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
20 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
27 December 2016 | Registered office address changed from 3a Ann Street Burnbank Hamilton ML3 0NE to Unit 2, Block 4 Unit 2, Block 4 Fulwood Industrial Estate, Burnbank Road, Hamilton South Lanarkshire ML3 9AZ on 27 December 2016 (1 page) |
27 December 2016 | Registered office address changed from 3a Ann Street Burnbank Hamilton ML3 0NE to Unit 2, Block 4 Unit 2, Block 4 Fulwood Industrial Estate, Burnbank Road, Hamilton South Lanarkshire ML3 9AZ on 27 December 2016 (1 page) |
20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
24 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 July 2015 | Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
9 July 2015 | Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
7 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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12 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Secretary's details changed for Mrs Ann Marie Farrell Boyle on 12 December 2013 (1 page) |
12 December 2013 | Secretary's details changed for Mrs Ann Marie Farrell Boyle on 12 December 2013 (1 page) |
6 December 2013 | Secretary's details changed for Ann Marie Boyle on 1 December 2013 (1 page) |
6 December 2013 | Secretary's details changed for Ann Marie Boyle on 1 December 2013 (1 page) |
6 December 2013 | Secretary's details changed for Ann Marie Boyle on 1 December 2013 (1 page) |
4 November 2013 | Incorporation (37 pages) |
4 November 2013 | Incorporation (37 pages) |