East Kilbride
Glasgow
G75 0QR
Scotland
Director Name | Mr David Hunter |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Caledonian House 35 Nasmyth Avenue East Kilbride Glasgow G75 0QR Scotland |
Secretary Name | Mrs Eileen Hunter |
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Status | Current |
Appointed | 11 September 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Caledonian House 35 Nasmyth Avenue East Kilbride Glasgow G75 0QR Scotland |
Registered Address | Caledonian House 35 Nasmyth Avenue East Kilbride Glasgow G75 0QR Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride Central South |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 24 September 2024 (5 months from now) |
12 October 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
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19 April 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
22 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
8 April 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
13 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
30 June 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
21 December 2020 | Resolutions
|
16 November 2020 | Change of share class name or designation (2 pages) |
12 November 2020 | Memorandum and Articles of Association (27 pages) |
6 October 2020 | Registered office address changed from Caledonian House 127 Cadzow Street Hamilton ML3 6JA United Kingdom to Caledonian House 35 Nasmyth Avenue East Kilbride Glasgow G75 0QR on 6 October 2020 (1 page) |
25 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
23 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
16 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
10 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
4 December 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
12 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
11 September 2017 | Incorporation Statement of capital on 2017-09-11
|
11 September 2017 | Incorporation Statement of capital on 2017-09-11
|