Parkburn Industrial Estate
Hamilton
Lanarkshire
ML3 0QQ
Scotland
Secretary Name | Smith Anne |
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Status | Closed |
Appointed | 26 February 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Parkburn Court Parkburn Industrial Estate Hamilton Lanarkshire ML3 0QQ Scotland |
Director Name | Mrs Anne Smith |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 2015(1 year, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 01 November 2016) |
Role | Director And Company Secretary |
Country of Residence | Scotland |
Correspondence Address | 15 Parkburn Court Parkburn Industrial Estate Hamilton Lanarkshire ML3 0QQ Scotland |
Registered Address | 15 Parkburn Court Parkburn Industrial Estate Hamilton Lanarkshire ML3 0QQ Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Hamilton North and East |
1 at £1 | Anne Smith 50.00% Ordinary |
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1 at £1 | Richard Smith 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,698 |
Cash | £19,850 |
Current Liabilities | £14,941 |
Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2016 | Application to strike the company off the register (3 pages) |
5 August 2016 | Application to strike the company off the register (3 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
8 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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24 November 2015 | Appointment of Mrs Anne Smith as a director on 23 November 2015 (2 pages) |
24 November 2015 | Appointment of Mrs Anne Smith as a director on 23 November 2015 (2 pages) |
31 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
31 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
7 July 2015 | Previous accounting period extended from 28 February 2015 to 31 May 2015 (1 page) |
7 July 2015 | Previous accounting period extended from 28 February 2015 to 31 May 2015 (1 page) |
10 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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26 February 2014 | Incorporation Statement of capital on 2014-02-26
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26 February 2014 | Incorporation Statement of capital on 2014-02-26
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