Hamilton
Lanarkshire
ML3 0BP
Scotland
Director Name | Mrs Sonia Pitman |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2014(same day as company formation) |
Role | Senior Local Authority Community Worker |
Country of Residence | Scotland |
Correspondence Address | 124 Kildonan Street Coatbridge North Lanarkshire ML5 3QW Scotland |
Registered Address | 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 300 other UK companies use this postal address |
70 at £1 | Kenneth Pitman 70.00% Ordinary |
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30 at £1 | Sonia Pitman 30.00% Ordinary |
Year | 2014 |
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Net Worth | £22,012 |
Cash | £34,055 |
Current Liabilities | £22,852 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2020 | Application to strike the company off the register (3 pages) |
17 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
27 January 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
27 January 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
14 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
24 January 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
11 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
7 February 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
27 October 2017 | Change of details for Mr Kenneth Pitman as a person with significant control on 1 October 2017 (2 pages) |
27 October 2017 | Change of details for Mr Kenneth Pitman as a person with significant control on 1 October 2017 (2 pages) |
27 October 2017 | Director's details changed for Mr Kenneth Pitman on 1 October 2017 (2 pages) |
27 October 2017 | Director's details changed for Mr Kenneth Pitman on 1 October 2017 (2 pages) |
10 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
10 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
31 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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29 October 2015 | Registered office address changed from 124 Kildonan Street Coatbridge North Lanarkshire ML5 3QW to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 29 October 2015 (1 page) |
29 October 2015 | Termination of appointment of Sonia Pitman as a director on 5 April 2015 (1 page) |
29 October 2015 | Termination of appointment of Sonia Pitman as a director on 5 April 2015 (1 page) |
29 October 2015 | Registered office address changed from 124 Kildonan Street Coatbridge North Lanarkshire ML5 3QW to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 29 October 2015 (1 page) |
29 October 2015 | Termination of appointment of Sonia Pitman as a director on 5 April 2015 (1 page) |
22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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26 June 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
26 June 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
23 January 2014 | Incorporation Statement of capital on 2014-01-23
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23 January 2014 | Incorporation Statement of capital on 2014-01-23
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23 January 2014 | Incorporation Statement of capital on 2014-01-23
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