Larkhall
ML9 1EU
Scotland
Secretary Name | Mrs Fhionna McGeechan |
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Status | Current |
Appointed | 01 January 2021(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Correspondence Address | 77 Argyll Street Lochgilphead PA31 8NE Scotland |
Secretary Name | Ms Ashma Sharma |
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Status | Current |
Appointed | 04 September 2022(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Correspondence Address | 77 Argyll Street Lochgilphead PA31 8NE Scotland |
Director Name | Mr John Bunny McGeechan |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2015(same day as company formation) |
Role | Solicitor & Notary Public |
Country of Residence | United Kingdom |
Correspondence Address | 22 Maple Quadrant Airdrie Lanarkshire ML6 8AT Scotland |
Registered Address | 46 Argyll Street Lochgilphead PA31 8NE Scotland |
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Constituency | Argyll and Bute |
Ward | Mid Argyll |
Address Matches | 3 other UK companies use this postal address |
10 at £1 | John Mcgeechan 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 23 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 6 February 2025 (9 months, 3 weeks from now) |
28 October 2023 | Micro company accounts made up to 31 January 2023 (9 pages) |
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30 June 2023 | Registered office address changed from 77 Argyll Street Lochgilphead PA31 8NE Scotland to 46 Argyll Street Lochgilphead PA31 8NE on 30 June 2023 (1 page) |
18 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
15 April 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
11 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2022 | Micro company accounts made up to 31 January 2022 (9 pages) |
4 September 2022 | Registered office address changed from 2 Church Street Larkhall ML9 1EU Scotland to 77 Argyll Street Lochgilphead PA31 8NE on 4 September 2022 (1 page) |
4 September 2022 | Appointment of Ms Ashma Sharma as a secretary on 4 September 2022 (2 pages) |
6 February 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
29 November 2021 | Micro company accounts made up to 31 January 2021 (9 pages) |
4 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
27 January 2021 | Director's details changed for Mr John Mcgeechan on 1 January 2021 (2 pages) |
27 January 2021 | Director's details changed for Mr John Bunny Mcgeechan on 1 January 2021 (2 pages) |
27 January 2021 | Change of details for Mr John Mcgeechan as a person with significant control on 1 January 2021 (2 pages) |
27 January 2021 | Micro company accounts made up to 31 January 2020 (8 pages) |
27 January 2021 | Appointment of Mrs Fhionna Mcgeechan as a secretary on 1 January 2021 (2 pages) |
24 January 2021 | Change of details for Mr John Bunny Mcgeechan as a person with significant control on 1 January 2021 (2 pages) |
10 January 2021 | Registered office address changed from Whindyke Dalserf Larkhall ML9 3BJ Scotland to 2 Church Street Larkhall ML9 1EU on 10 January 2021 (1 page) |
26 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
25 November 2019 | Micro company accounts made up to 31 January 2019 (8 pages) |
9 July 2019 | Registered office address changed from 22 Maple Quadrant Airdrie ML6 8AT Scotland to Whindyke Dalserf Larkhall ML9 3BJ on 9 July 2019 (1 page) |
26 March 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
11 November 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
20 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
19 April 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2017 | Appointment of Mr John Bunny Mcgeechan as a director on 23 May 2017 (2 pages) |
26 May 2017 | Registered office address changed from 91 Graham Street Airdrie ML6 6DE Scotland to 22 Maple Quadrant Airdrie ML6 8AT on 26 May 2017 (1 page) |
26 May 2017 | Registered office address changed from 91 Graham Street Airdrie ML6 6DE Scotland to 22 Maple Quadrant Airdrie ML6 8AT on 26 May 2017 (1 page) |
26 May 2017 | Appointment of Mr John Bunny Mcgeechan as a director on 23 May 2017 (2 pages) |
15 February 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
15 February 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
14 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
14 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
8 December 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
8 December 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
24 October 2016 | Registered office address changed from 22 Maple Quadrant Airdrie Lanarkshire ML6 8AT to 91 Graham Street Airdrie ML6 6DE on 24 October 2016 (1 page) |
24 October 2016 | Termination of appointment of John Bunny Mcgeechan as a director on 20 October 2016 (1 page) |
24 October 2016 | Termination of appointment of John Bunny Mcgeechan as a director on 20 October 2016 (1 page) |
24 October 2016 | Registered office address changed from 22 Maple Quadrant Airdrie Lanarkshire ML6 8AT to 91 Graham Street Airdrie ML6 6DE on 24 October 2016 (1 page) |
26 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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23 January 2015 | Incorporation Statement of capital on 2015-01-23
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23 January 2015 | Incorporation Statement of capital on 2015-01-23
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