Holytown
Motherwell
ML1 4YF
Scotland
Director Name | Miss Lynne McTaggart |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2018(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 03 May 2022) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland |
Director Name | Mr Brendan O'Donnell |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2015(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland |
Registered Address | Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland |
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Constituency | Airdrie and Shotts |
Ward | Mossend and Holytown |
Address Matches | Over 10 other UK companies use this postal address |
150 at £1 | Daniel Murphy 60.00% Ordinary A |
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100 at £1 | Brendan O'donnel & Daniel Murphy 40.00% Ordinary B |
Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
3 May 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 August 2021 | Compulsory strike-off action has been suspended (1 page) |
29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
14 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
6 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
23 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
1 August 2018 | Confirmation statement made on 5 June 2018 with updates (4 pages) |
5 June 2018 | Termination of appointment of Brendan O'donnell as a director on 1 June 2018 (1 page) |
5 June 2018 | Appointment of Miss Lynne Mctaggart as a director on 1 June 2018 (2 pages) |
27 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
7 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
12 August 2016 | Director's details changed for Brendan O'donnel on 12 August 2016 (2 pages) |
12 August 2016 | Registered office address changed from Comac House 2 Coddington Crescent Eurocentral Belshill ML1 4YF to Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF on 12 August 2016 (1 page) |
12 August 2016 | Director's details changed for Brendan O'donnel on 12 August 2016 (2 pages) |
12 August 2016 | Director's details changed for Brendan O'donnel on 12 August 2016 (2 pages) |
12 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
12 August 2016 | Registered office address changed from Comac House 2 Coddington Crescent Eurocentral Belshill ML1 4YF to Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF on 12 August 2016 (1 page) |
12 August 2016 | Director's details changed for Mr Daniel Murphy on 12 August 2016 (2 pages) |
12 August 2016 | Director's details changed for Mr Daniel Murphy on 12 August 2016 (2 pages) |
12 August 2016 | Director's details changed for Brendan O'donnel on 12 August 2016 (2 pages) |
12 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
6 August 2015 | Statement of capital following an allotment of shares on 6 August 2015
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6 August 2015 | Statement of capital following an allotment of shares on 6 August 2015
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6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Statement of capital following an allotment of shares on 6 August 2015
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6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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29 July 2015 | Incorporation Statement of capital on 2015-07-29
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29 July 2015 | Incorporation
Statement of capital on 2015-07-29
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29 July 2015 | Incorporation
Statement of capital on 2015-07-29
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