Glasgow
South Lanarkshire
ML3 9SL
Scotland
Director Name | Mr John Richardson |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 14 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 13 Murray Court Hillhouse Industrial Estate Hamilton ML3 9SL Scotland |
Director Name | Mrs Amanda Dawson |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2017(4 months, 2 weeks after company formation) |
Appointment Duration | 11 months (resigned 30 March 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 13 Murray Court Hillhouse Industrial Estate Hamilton ML3 9SL Scotland |
Director Name | Kelly-Anne Richardson |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 30 March 2018(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Udston Road Hamilton South Lanarkshire ML3 9HX Scotland |
Registered Address | Unit 13 Murray Court Hillhouse Industrial Estate Hamilton ML3 9SL Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Hamilton West and Earnock |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2019 | Termination of appointment of Kelly-Anne Richardson as a director on 8 October 2019 (1 page) |
11 October 2019 | Appointment of Mr John Ernest Richardson as a director on 11 October 2019 (2 pages) |
30 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
18 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
13 June 2018 | Resolutions
|
4 April 2018 | Appointment of Kelly-Anne Richardson as a director on 30 March 2018 (3 pages) |
4 April 2018 | Termination of appointment of Amanda Dawson as a director on 30 March 2018 (2 pages) |
15 February 2018 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
19 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
26 May 2017 | Termination of appointment of John Richardson as a director on 1 May 2017 (1 page) |
26 May 2017 | Appointment of Mrs Amanda Dawson as a director on 1 May 2017 (2 pages) |
26 May 2017 | Termination of appointment of John Richardson as a director on 1 May 2017 (1 page) |
26 May 2017 | Appointment of Mrs Amanda Dawson as a director on 1 May 2017 (2 pages) |
14 December 2016 | Incorporation Statement of capital on 2016-12-14
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14 December 2016 | Incorporation Statement of capital on 2016-12-14
|