Holytown
Motherwell
North Lanarkshire
ML1 4ST
Scotland
Secretary Name | Nicola Lin |
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Status | Current |
Appointed | 07 October 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Spey Walk Holytown Motherwell North Lanarkshire ML1 4ST Scotland |
Director Name | Tik-Pau Leung |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 08 October 2014(1 day after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 August 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Huntly Lodge Fairfield Place Bothwell G71 8RP Scotland |
Registered Address | 5 Spey Walk Holytown Motherwell North Lanarkshire ML1 4ST Scotland |
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Constituency | Airdrie and Shotts |
Ward | Mossend and Holytown |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 January 2024 (3 months, 1 week ago) |
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Next Return Due | 23 January 2025 (9 months, 1 week from now) |
19 November 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
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19 October 2020 | Termination of appointment of Tik-Pau Leung as a director on 31 August 2020 (1 page) |
7 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
29 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
22 July 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
2 November 2018 | Current accounting period extended from 31 October 2018 to 28 February 2019 (2 pages) |
6 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
28 July 2018 | Director's details changed for Mr Shih-Chang Chang Lin on 28 July 2018 (2 pages) |
2 November 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
23 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
23 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
16 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
16 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
13 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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14 October 2014 | Appointment of Tik-Pau Leung as a director on 8 October 2014 (3 pages) |
14 October 2014 | Appointment of Tik-Pau Leung as a director on 8 October 2014 (3 pages) |
14 October 2014 | Appointment of Tik-Pau Leung as a director on 8 October 2014 (3 pages) |
7 October 2014 | Incorporation Statement of capital on 2014-10-07
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7 October 2014 | Incorporation Statement of capital on 2014-10-07
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