Netherton Industrial Estate
Wishaw
ML2 0EG
Scotland
Director Name | Mr Scott Forster |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2017(1 week, 6 days after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13 Canyon Road Netherton Industrial Estate Wishaw ML2 0EG Scotland |
Director Name | Miss Lisa Finlay |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13 Canyon Road Netherton Industrial Estate Wishaw ML2 0EG Scotland |
Director Name | Mrs Alexandra Forster |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13 Canyon Road Netherton Industrial Estate Wishaw ML2 0EG Scotland |
Registered Address | 13 Canyon Road Netherton Industrial Estate Wishaw ML2 0EG Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Wishaw |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 26 July 2023 (8 months, 1 week ago) |
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Next Return Due | 9 August 2024 (4 months, 1 week from now) |
25 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
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4 August 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
30 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
26 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
29 October 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
30 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
4 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
17 July 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
25 October 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
26 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
19 October 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
8 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
3 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
18 August 2017 | Notification of Scott Forster as a person with significant control on 11 May 2017 (2 pages) |
18 August 2017 | Withdrawal of a person with significant control statement on 18 August 2017 (2 pages) |
18 August 2017 | Notification of Scott Forster as a person with significant control on 11 May 2017 (2 pages) |
18 August 2017 | Notification of Scott Farquhar as a person with significant control on 18 August 2017 (2 pages) |
18 August 2017 | Withdrawal of a person with significant control statement on 18 August 2017 (2 pages) |
18 August 2017 | Notification of Scott Forster as a person with significant control on 18 August 2017 (2 pages) |
18 August 2017 | Notification of Scott Farquhar as a person with significant control on 11 May 2017 (2 pages) |
18 August 2017 | Notification of Scott Farquhar as a person with significant control on 11 May 2017 (2 pages) |
26 July 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
26 July 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
23 May 2017 | Termination of appointment of Lisa Finlay as a director on 23 May 2017 (1 page) |
23 May 2017 | Termination of appointment of Alexandra Forster as a director on 23 May 2017 (1 page) |
23 May 2017 | Termination of appointment of Lisa Finlay as a director on 23 May 2017 (1 page) |
23 May 2017 | Termination of appointment of Alexandra Forster as a director on 23 May 2017 (1 page) |
11 May 2017 | Director's details changed for Mr Scott Forster on 11 May 2017 (2 pages) |
11 May 2017 | Appointment of Mr Scott Forster as a director on 11 May 2017 (2 pages) |
11 May 2017 | Appointment of Mr Scott Forster as a director on 11 May 2017 (2 pages) |
11 May 2017 | Director's details changed for Mr Scott Farquhar on 11 May 2017 (2 pages) |
11 May 2017 | Appointment of Mr Scott Farquhar as a director on 11 May 2017 (2 pages) |
11 May 2017 | Director's details changed for Mr Scott Forster on 11 May 2017 (2 pages) |
11 May 2017 | Director's details changed for Mr Scott Farquhar on 11 May 2017 (2 pages) |
11 May 2017 | Appointment of Mr Scott Farquhar as a director on 11 May 2017 (2 pages) |
28 April 2017 | Incorporation Statement of capital on 2017-04-28
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28 April 2017 | Incorporation Statement of capital on 2017-04-28
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