Hamilton
Lanarkshire
ML3 0BP
Scotland
Director Name | Mr John Doyle Melrose |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 22 June 2015(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 126 Fernslea Avenue Blantyre South Lanarkshire G72 9PU Scotland |
Registered Address | 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 22 June 2023 (10 months, 1 week ago) |
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Next Return Due | 6 July 2024 (2 months, 1 week from now) |
18 January 2024 | Total exemption full accounts made up to 31 August 2023 (8 pages) |
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22 June 2023 | Confirmation statement made on 22 June 2023 with updates (4 pages) |
1 November 2022 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
28 June 2022 | Confirmation statement made on 22 June 2022 with updates (4 pages) |
24 November 2021 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
24 June 2021 | Confirmation statement made on 22 June 2021 with updates (4 pages) |
27 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
26 June 2020 | Confirmation statement made on 22 June 2020 with updates (4 pages) |
14 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
25 June 2019 | Confirmation statement made on 22 June 2019 with updates (4 pages) |
21 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
28 June 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
13 December 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
23 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
23 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
1 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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12 October 2015 | Consolidation of shares on 21 September 2015 (7 pages) |
12 October 2015 | Consolidation of shares on 21 September 2015 (7 pages) |
22 September 2015 | Current accounting period extended from 30 June 2016 to 31 August 2016 (1 page) |
22 September 2015 | Registered office address changed from 7 Blair Athol Wynd Motherwell Lanarkshire ML1 4FT Scotland to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 22 September 2015 (1 page) |
22 September 2015 | Current accounting period extended from 30 June 2016 to 31 August 2016 (1 page) |
22 September 2015 | Registered office address changed from 7 Blair Athol Wynd Motherwell Lanarkshire ML1 4FT Scotland to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 22 September 2015 (1 page) |
22 June 2015 | Incorporation Statement of capital on 2015-06-22
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22 June 2015 | Incorporation Statement of capital on 2015-06-22
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