Chapelhall
Airdrie
ML6 8FS
Scotland
Secretary Name | Mr Andrew Drummond |
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Status | Current |
Appointed | 15 April 2024(8 years, 1 month after company formation) |
Appointment Duration | 1 week, 3 days |
Role | Company Director |
Correspondence Address | Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland |
Director Name | Mr Thomas Smith |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 10 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | P M B Taxation Services 6b, Hunter Street Glasgow G74 4LZ Scotland |
Registered Address | Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland |
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Constituency | Airdrie and Shotts |
Ward | Airdrie South |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 14 December 2023 (4 months, 1 week ago) |
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Next Return Due | 28 December 2024 (8 months from now) |
4 March 2024 | Registered office address changed from P M B Taxation Services 6B, Hunter Street Glasgow G74 4LZ Scotland to 1 Campbell Park Drive Edinburgh EH13 0HS on 4 March 2024 (1 page) |
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2 February 2024 | Notification of Thomas Smith as a person with significant control on 1 January 2024 (2 pages) |
17 January 2024 | Cessation of Margaret Donaldson Smith as a person with significant control on 1 January 2024 (1 page) |
17 January 2024 | Cessation of Thomas Smith as a person with significant control on 1 January 2024 (1 page) |
17 January 2024 | Notification of Diego Pistellato as a person with significant control on 1 January 2024 (2 pages) |
28 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
14 December 2023 | Confirmation statement made on 14 December 2023 with updates (4 pages) |
31 March 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
23 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
12 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
8 February 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
9 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
26 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
15 December 2020 | Confirmation statement made on 29 March 2020 with updates (4 pages) |
15 December 2020 | Notification of Margaret Donaldson Smith as a person with significant control on 29 March 2020 (2 pages) |
15 December 2020 | Change of details for Mr Thomas Smith as a person with significant control on 29 March 2020 (2 pages) |
25 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
1 April 2019 | Amended micro company accounts made up to 31 March 2018 (6 pages) |
21 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
5 April 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
10 March 2016 | Incorporation Statement of capital on 2016-03-10
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10 March 2016 | Incorporation Statement of capital on 2016-03-10
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