Hamilton
Lanarkshire
ML3 6BJ
Scotland
Registered Address | 9 Fitzroy Place Glasgow G3 7RH Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Miss Lesley Hawkins 50.00% Ordinary |
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1 at £1 | Mr Peter Keenan 50.00% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 18 October 2023 (6 months ago) |
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Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
18 October 2023 | Change of details for Mr Peter Keenan as a person with significant control on 18 October 2023 (2 pages) |
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18 October 2023 | Confirmation statement made on 18 October 2023 with updates (5 pages) |
31 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
17 April 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
9 March 2023 | Registered office address changed from Cleveden Park Wealth Ltd 9 Fitzroy Place Glasgow G3 7RH Scotland to 9 Fitzroy Place Glasgow G3 7RH on 9 March 2023 (1 page) |
7 March 2023 | Registered office address changed from C/O Accountantsplus Upper Floor, Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ to Cleveden Park Wealth Ltd 9 Fitzroy Place Glasgow G3 7RH on 7 March 2023 (1 page) |
10 June 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
4 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
24 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2021 | Micro company accounts made up to 31 August 2020 (7 pages) |
9 May 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
27 April 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
5 November 2019 | Micro company accounts made up to 31 August 2019 (8 pages) |
5 April 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
8 March 2019 | Micro company accounts made up to 31 August 2018 (7 pages) |
8 March 2018 | Confirmation statement made on 5 March 2018 with updates (5 pages) |
22 December 2017 | Micro company accounts made up to 31 August 2017 (8 pages) |
22 December 2017 | Micro company accounts made up to 31 August 2017 (8 pages) |
10 July 2017 | Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page) |
10 July 2017 | Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page) |
6 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
12 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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5 March 2014 | Incorporation Statement of capital on 2014-03-05
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5 March 2014 | Incorporation Statement of capital on 2014-03-05
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