| Company Name | Myron Homes Glenboig 1 Limited |
|---|---|
| Director | Kevin Edward Hughes |
| Company Status | Active |
| Company Number | SC531692 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2016(8 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Director
| Director Name | Mr Kevin Edward Hughes |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Main Street Glenboig ML5 2QT Scotland |
Location
| Registered Address | 31 Main Street Glenboig ML5 2QT Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge North and Glenboig |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 18 April 2025 (12 months from now) |
Charges
| 3 November 2020 | Delivered on: 11 November 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects at lnchneuk road, glenboig, coatbridge ML5 2QX and registered in the land register of scotland under title number LAN68015. Outstanding |
|---|---|
| 18 September 2019 | Delivered on: 20 September 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 11 November 2020 | Registration of charge SC5316920002, created on 3 November 2020 (6 pages) |
|---|---|
| 23 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 20 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 17 April 2020 | Director's details changed for Mr Kevin Edward Hughes on 31 March 2020 (2 pages) |
| 17 April 2020 | Notification of Kevin Edward Hughes as a person with significant control on 6 April 2016 (2 pages) |
| 20 September 2019 | Registration of charge SC5316920001, created on 18 September 2019 (7 pages) |
| 9 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 5 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 22 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 19 June 2018 | Change of details for Myron Holdings Limited as a person with significant control on 19 June 2018 (2 pages) |
| 19 June 2018 | Director's details changed for Mr Kevin Edward Hughes on 19 June 2018 (2 pages) |
| 19 June 2018 | Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB United Kingdom to 31 Main Street Glenboig ML5 2QT on 19 June 2018 (1 page) |
| 6 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 1 December 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 7 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 5 April 2016 | Incorporation
Statement of capital on 2016-04-05
|
| 5 April 2016 | Incorporation
Statement of capital on 2016-04-05
|