Newhouse
Motherwell
ML1 5SY
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2015(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
Registered Address | 318 Edinburgh Road Newhouse Motherwell ML1 5SY Scotland |
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Constituency | Airdrie and Shotts |
Ward | Mossend and Holytown |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 27 June 2023 (9 months ago) |
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Next Return Due | 11 July 2024 (3 months, 1 week from now) |
7 December 2020 | Resolutions
|
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7 December 2020 | Memorandum and Articles of Association (23 pages) |
2 December 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
3 November 2020 | Current accounting period extended from 31 October 2020 to 31 March 2021 (1 page) |
5 November 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
14 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
14 October 2019 | Director's details changed for Mr David Hogg on 14 October 2019 (2 pages) |
11 October 2019 | Registered office address changed from 109 Douglas Street Glasgow G2 4HB United Kingdom to Hoggs Garage 10 Greenlees Road Cambuslang Glasgow G72 8JJ on 11 October 2019 (1 page) |
11 October 2019 | Change of details for Mr David Hogg as a person with significant control on 11 October 2019 (2 pages) |
8 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
18 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
17 February 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
17 February 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
19 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
7 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
7 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
20 October 2016 | Termination of appointment of Stephen George Mabbott as a director on 30 September 2016 (1 page) |
20 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
20 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
20 October 2016 | Appointment of Mr David Hogg as a director on 30 September 2016 (2 pages) |
20 October 2016 | Termination of appointment of Stephen George Mabbott as a director on 30 September 2016 (1 page) |
20 October 2016 | Appointment of Mr David Hogg as a director on 30 September 2016 (2 pages) |
7 October 2015 | Incorporation
Statement of capital on 2015-10-07
|
7 October 2015 | Incorporation
Statement of capital on 2015-10-07
|