Airdrie
Lanarkshire
ML6 7HF
Scotland
Director Name | Mr Eric Gordon Williamson |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2017(6 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 37 Cambridge Crescent Airdrie Lanarkshire ML6 7HF Scotland |
Director Name | Mr Ross Williamson |
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Date of Birth | March 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2021(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 25 Coatbank Business Centre Coatbank Way Coatbridge Lanarkshire ML5 3AG Scotland |
Registered Address | Unit 25 Coatbank Business Centre Coatbank Way Coatbridge Lanarkshire ML5 3AG Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Coatbridge South |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 28 February 2025 (11 months from now) |
15 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
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16 January 2024 | Change of details for Mrs Elizabeth Roberston Williamson as a person with significant control on 15 February 2017 (2 pages) |
16 January 2024 | Change of details for Mrs Elizabeth Roberston Williamson as a person with significant control on 15 February 2017 (2 pages) |
10 July 2023 | Registered office address changed from 17 Accy Busn Cnslt Ltd Flowerhill Street Airdrie ML6 6AP United Kingdom to Unit 34a Viking Road Brownsburn Industrial Estate Airdrie ML6 9SE on 10 July 2023 (1 page) |
17 May 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
25 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
16 June 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
15 February 2022 | Confirmation statement made on 14 February 2022 with updates (5 pages) |
8 June 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
19 April 2021 | Appointment of Mr Ross Williamson as a director on 6 April 2021 (2 pages) |
2 March 2021 | Particulars of variation of rights attached to shares (2 pages) |
2 March 2021 | Change of share class name or designation (2 pages) |
2 March 2021 | Statement of capital following an allotment of shares on 22 February 2021
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2 March 2021 | Particulars of variation of rights attached to shares (2 pages) |
1 March 2021 | Memorandum and Articles of Association (9 pages) |
1 March 2021 | Resolutions
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1 March 2021 | Resolutions
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1 March 2021 | Resolutions
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19 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
19 February 2021 | Notification of Eric Gordon Williamson as a person with significant control on 15 February 2017 (2 pages) |
14 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
27 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
17 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
1 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
1 March 2019 | Registered office address changed from 37 Cambridge Crescent Airdrie North Lanarkshire ML6 7HF Scotland to 17 Accy Busn Cnslt Ltd Flowerhill Street Airdrie ML6 6AP on 1 March 2019 (1 page) |
27 February 2019 | Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland to 37 Cambridge Crescent Airdrie North Lanarkshire ML6 7HF on 27 February 2019 (1 page) |
13 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
19 February 2018 | Confirmation statement made on 14 February 2018 with updates (5 pages) |
5 September 2017 | Appointment of Mr Eric Gordon Williamson as a director on 1 September 2017 (2 pages) |
5 September 2017 | Appointment of Mr Eric Gordon Williamson as a director on 1 September 2017 (2 pages) |
28 April 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
28 April 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
15 February 2017 | Incorporation Statement of capital on 2017-02-15
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15 February 2017 | Incorporation Statement of capital on 2017-02-15
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