Lancaster Business Park
Lancaster
LA1 3SW
Director Name | Mr Graham Robert Hodgson |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2022(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW |
Director Name | Mr Michael John Wilmot |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2022(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW |
Director Name | Mr Kyle William McDonald |
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Date of Birth | May 1991 (Born 33 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 11 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
Director Name | Mr Hamish Maclennan McDonald |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thurston House Thurston Manor Leisure Park Dunbar EH42 1SA Scotland |
Director Name | Mr Kevin McDonald |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Thurston House Thurston Manor Leisure Park Dunbar EH42 1SA Scotland |
Secretary Name | HM Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2017(same day as company formation) |
Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
Registered Address | Thurston House Thurston Manor Leisure Park Dunbar EH42 1SA Scotland |
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Constituency | East Lothian |
Ward | Dunbar and East Linton |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 24 May 2024 (3 weeks, 6 days from now) |
7 July 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
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31 October 2022 | Accounts for a small company made up to 28 February 2022 (8 pages) |
16 May 2022 | Confirmation statement made on 10 May 2022 with updates (4 pages) |
22 February 2022 | Termination of appointment of Hm Secretaries Limited as a secretary on 18 February 2022 (1 page) |
22 February 2022 | Appointment of Mr Michael John Wilmot as a director on 18 February 2022 (2 pages) |
22 February 2022 | Appointment of Ms Beverley Jayne Dixon as a director on 18 February 2022 (2 pages) |
22 February 2022 | Termination of appointment of Hamish Maclennan Mcdonald as a director on 18 February 2022 (1 page) |
22 February 2022 | Current accounting period shortened from 31 March 2022 to 28 February 2022 (1 page) |
22 February 2022 | Cessation of Hamish Maclennan Mcdonald as a person with significant control on 18 February 2022 (1 page) |
22 February 2022 | Termination of appointment of Kevin Mcdonald as a director on 18 February 2022 (1 page) |
22 February 2022 | Cessation of Kevin Mcdonald as a person with significant control on 18 February 2022 (1 page) |
22 February 2022 | Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL United Kingdom to Thurston House Thurston Manor Leisure Park Dunbar EH42 1SA on 22 February 2022 (1 page) |
22 February 2022 | Appointment of Graham Robert Hodgson as a director on 18 February 2022 (2 pages) |
22 February 2022 | Notification of Verdant Leisure 2 Limited as a person with significant control on 18 February 2022 (2 pages) |
9 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
12 May 2021 | Second filing of Confirmation Statement dated 10 May 2019 (3 pages) |
12 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
12 May 2021 | Second filing of Confirmation Statement dated 10 May 2020 (3 pages) |
12 May 2021 | Second filing of Confirmation Statement dated 10 May 2018 (3 pages) |
12 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
11 May 2020 | Confirmation statement made on 10 May 2020 with no updates
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26 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
23 May 2019 | Confirmation statement made on 10 May 2019 with no updates
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23 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
11 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
10 May 2018 | Confirmation statement made on 10 May 2018 with no updates
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10 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
18 July 2017 | Notification of Kevin Mcdonald as a person with significant control on 11 May 2017 (2 pages) |
18 July 2017 | Cessation of Hkk Holdings (Aberdeen) Limited as a person with significant control on 11 May 2017 (1 page) |
18 July 2017 | Notification of Kevin Mcdonald as a person with significant control on 11 May 2017 (2 pages) |
18 July 2017 | Notification of Hamish Maclennan Mcdonald as a person with significant control on 11 May 2017 (2 pages) |
18 July 2017 | Notification of Hamish Maclennan Mcdonald as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Notification of Hamish Maclennan Mcdonald as a person with significant control on 11 May 2017 (2 pages) |
18 July 2017 | Statement of capital following an allotment of shares on 11 May 2017
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18 July 2017 | Statement of capital following an allotment of shares on 11 May 2017
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18 July 2017 | Notification of Kevin Mcdonald as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Cessation of Hkk Holdings (Aberdeen) Limited as a person with significant control on 11 May 2017 (1 page) |
18 July 2017 | Cessation of Hkk Holdings (Aberdeen) Limited as a person with significant control on 18 July 2017 (1 page) |
26 June 2017 | Termination of appointment of Kyle William Mcdonald as a director on 26 June 2017 (1 page) |
26 June 2017 | Termination of appointment of Kyle William Mcdonald as a director on 26 June 2017 (1 page) |
10 June 2017 | Current accounting period shortened from 31 May 2018 to 31 March 2018 (3 pages) |
10 June 2017 | Current accounting period shortened from 31 May 2018 to 31 March 2018 (3 pages) |
11 May 2017 | Incorporation
Statement of capital on 2017-05-11
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11 May 2017 | Incorporation
Statement of capital on 2017-05-11
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11 May 2017 | Incorporation
Statement of capital on 2017-05-11
Statement of capital on 2021-05-12
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