Airdrie
Lanarkshire
ML6 9LZ
Scotland
Secretary Name | Mrs Angela Angela McBride |
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Status | Closed |
Appointed | 13 November 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 Drummore Avenue Coatbridge ML5 4AW Scotland |
Director Name | Ms Erin Destains |
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Date of Birth | July 1993 (Born 30 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 2016(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 29 June 2021) |
Role | Customer Service |
Country of Residence | Scotland |
Correspondence Address | 4 Newlyn Place Chryston Glasgow G69 0PR Scotland |
Director Name | Mr Glyn Destains |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(1 year after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 September 2016) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | 4 Newlyn Place Chryston Glasgow G69 0PR Scotland |
Registered Address | 47 Drummore Avenue Coatbridge ML5 4AW Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Coatbridge South |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Derek Mcbride 50.00% Ordinary |
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50 at £1 | Glyn Destains 50.00% Ordinary |
Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
11 March 2021 | Amended micro company accounts made up to 30 November 2019 (2 pages) |
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30 July 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
14 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
13 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
17 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
8 June 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
30 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
19 April 2017 | Confirmation statement made on 16 April 2017 with updates (7 pages) |
19 April 2017 | Confirmation statement made on 16 April 2017 with updates (7 pages) |
30 March 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
30 March 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
21 September 2016 | Termination of appointment of Glyn Destains as a director on 21 September 2016 (1 page) |
21 September 2016 | Appointment of Ms Erin Destains as a director on 21 September 2016 (2 pages) |
21 September 2016 | Termination of appointment of Glyn Destains as a director on 21 September 2016 (1 page) |
21 September 2016 | Appointment of Ms Erin Destains as a director on 21 September 2016 (2 pages) |
9 September 2016 | Registered office address changed from 18 South Biggar Road Airdrie Lanarkshire ML6 9LZ Scotland to 47 Drummore Avenue Coatbridge ML5 4AW on 9 September 2016 (1 page) |
9 September 2016 | Registered office address changed from 18 South Biggar Road Airdrie Lanarkshire ML6 9LZ Scotland to 47 Drummore Avenue Coatbridge ML5 4AW on 9 September 2016 (1 page) |
30 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
3 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Registered office address changed from 26 Linkwood Road Airdrie Lanarkshire ML6 6GP to 18 South Biggar Road Airdrie Lanarkshire ML6 9LZ on 3 May 2016 (1 page) |
3 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Director's details changed for Mr Derek Scott Mcbride on 1 March 2016 (2 pages) |
3 May 2016 | Director's details changed for Mr Derek Scott Mcbride on 1 March 2016 (2 pages) |
3 May 2016 | Registered office address changed from 26 Linkwood Road Airdrie Lanarkshire ML6 6GP to 18 South Biggar Road Airdrie Lanarkshire ML6 9LZ on 3 May 2016 (1 page) |
16 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
16 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
17 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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2 December 2014 | Appointment of Mr Glyn Destains as a director on 1 December 2014 (2 pages) |
2 December 2014 | Appointment of Mr Glyn Destains as a director on 1 December 2014 (2 pages) |
2 December 2014 | Appointment of Mr Glyn Destains as a director on 1 December 2014 (2 pages) |
2 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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13 November 2013 | Incorporation Statement of capital on 2013-11-13
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13 November 2013 | Incorporation Statement of capital on 2013-11-13
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