Hamilton
ML3 6JP
Scotland
Director Name | Mr Osker Heiman |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(same day as company formation) |
Role | Company Formation 1st Director |
Country of Residence | England |
Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 17 November 2023 (5 months, 1 week ago) |
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Next Return Due | 1 December 2024 (7 months, 1 week from now) |
23 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
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25 May 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
14 April 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
19 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
25 June 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
27 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
6 December 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
10 June 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
30 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
3 January 2018 | Cessation of Steven O Hara as a person with significant control on 3 January 2018 (1 page) |
3 January 2018 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
3 January 2018 | Registered office address changed from 18 Avon Street Hamilton South Lanarkshire ML3 7HU United Kingdom to 1 Auchingramont Road Hamilton ML3 6JP on 3 January 2018 (1 page) |
3 January 2018 | Notification of Stephen O'hara as a person with significant control on 17 November 2017 (2 pages) |
6 December 2017 | Amended total exemption small company accounts made up to 30 November 2016 (5 pages) |
6 December 2017 | Amended total exemption small company accounts made up to 30 November 2015 (5 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
2 February 2017 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 February 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-02-12
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9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2014 | Appointment of Mr Stephen O'hara as a director on 17 November 2014 (2 pages) |
16 December 2014 | Appointment of Mr Stephen O'hara as a director on 17 November 2014 (2 pages) |
17 November 2014 | Termination of appointment of Osker Heiman as a director on 17 November 2014 (1 page) |
17 November 2014 | Incorporation Statement of capital on 2014-11-17
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17 November 2014 | Termination of appointment of Osker Heiman as a director on 17 November 2014 (1 page) |
17 November 2014 | Incorporation Statement of capital on 2014-11-17
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