Hamilton
ML3 0DW
Scotland
Director Name | Mr Jody Macmillan |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 91 Bothwell Road Hamilton South Lanarkshire Scotland |
Director Name | Mrs Agata Blaber |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 10 January 2022(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 July 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 105 Carlisle Road Airdrie ML6 8AG Scotland |
Director Name | Mr James Cavanagh |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2023(6 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 March 2024) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 91 Bothwell Road Hamilton ML3 0DW Scotland |
Registered Address | 91 Bothwell Road Hamilton ML3 0DW Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 9 April 2024 (2 weeks, 2 days ago) |
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Next Return Due | 23 April 2025 (12 months from now) |
2 February 2024 | Cessation of Jad Trans Group Ltd as a person with significant control on 20 July 2023 (1 page) |
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21 July 2023 | Termination of appointment of Agata Blaber as a director on 20 July 2023 (1 page) |
21 July 2023 | Appointment of Mr James Cavanagh as a director on 20 July 2023 (2 pages) |
28 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
17 February 2023 | Confirmation statement made on 17 February 2023 with updates (4 pages) |
16 February 2023 | Notification of Jad Trans Group Ltd as a person with significant control on 6 January 2023 (2 pages) |
16 February 2023 | Change of details for Mr Stuart Craig as a person with significant control on 6 January 2023 (2 pages) |
16 February 2023 | Cessation of Agata Blaber as a person with significant control on 6 January 2023 (1 page) |
16 February 2023 | Director's details changed for Mrs Agata Blaber on 1 February 2023 (2 pages) |
16 February 2023 | Confirmation statement made on 1 February 2023 with updates (5 pages) |
30 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
11 February 2022 | Confirmation statement made on 1 February 2022 with updates (4 pages) |
11 February 2022 | Notification of Agata Blaber as a person with significant control on 1 February 2022 (2 pages) |
10 January 2022 | Appointment of Mrs Agata Blaber as a director on 10 January 2022 (2 pages) |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
1 April 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
10 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
14 February 2020 | Confirmation statement made on 1 February 2020 with updates (4 pages) |
10 October 2019 | Registered office address changed from 91 Bothwell Road Hamilton South Lanarkshire Scotland to 91 Bothwell Road Hamilton ML3 0DW on 10 October 2019 (1 page) |
23 May 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
1 March 2019 | Termination of appointment of Jody Macmillan as a director on 28 February 2019 (1 page) |
1 March 2019 | Change of details for Mr Stuart Craig as a person with significant control on 28 February 2019 (2 pages) |
1 March 2019 | Cessation of Jody Macmillan as a person with significant control on 28 February 2019 (1 page) |
1 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
31 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
8 March 2018 | Registered office address changed from C/O Flexspace 22 Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland to 91 Bothwell Road Hamilton South Lanarkshire on 8 March 2018 (1 page) |
8 February 2018 | Previous accounting period shortened from 28 February 2018 to 30 September 2017 (1 page) |
6 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
3 February 2017 | Incorporation Statement of capital on 2017-02-03
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3 February 2017 | Incorporation Statement of capital on 2017-02-03
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