Cadzow Avenue
Hamilton
Strathclyde
ML3 0FT
Scotland
Director Name | Mr James Docherty Thompson |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2018(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 104 Cadzow Street Hamilton Lanarkshire ML3 6HP Scotland |
Director Name | Mr Alexander McGrath |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2019(9 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 July 2021) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | West Stand Ballast Stadium Cadzow Avenue Hamilton Strathclyde ML3 0FT Scotland |
Director Name | Mr Niall Fraser |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 08 June 2021(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 July 2022) |
Role | Commercial Director |
Country of Residence | Scotland |
Correspondence Address | West Stand Ballast Stadium Cadzow Avenue Hamilton Strathclyde ML3 0FT Scotland |
Registered Address | West Stand Ballast Stadium Cadzow Avenue Hamilton Strathclyde ML3 0FT Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (3 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 21 May 2023 (11 months, 1 week ago) |
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Next Return Due | 4 June 2024 (1 month, 1 week from now) |
19 June 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
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28 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
26 July 2022 | Termination of appointment of Niall Fraser as a director on 13 July 2022 (1 page) |
30 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
18 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
21 July 2021 | Termination of appointment of Alexander Mcgrath as a director on 20 July 2021 (1 page) |
21 June 2021 | Director's details changed for Mr Jas Nottay on 18 June 2021 (2 pages) |
16 June 2021 | Appointment of Mr Jas Nottay as a director on 9 June 2021 (2 pages) |
9 June 2021 | Appointment of Mr Niall Fraser as a director on 8 June 2021 (2 pages) |
9 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
13 March 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
22 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
30 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
21 May 2019 | Notification of Alexander Mcgrath as a person with significant control on 17 April 2019 (2 pages) |
21 May 2019 | Cessation of James Docherty Thompson as a person with significant control on 17 April 2019 (1 page) |
21 May 2019 | Confirmation statement made on 21 May 2019 with updates (5 pages) |
21 May 2019 | Statement of capital following an allotment of shares on 17 April 2019
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23 April 2019 | Termination of appointment of James Docherty Thompson as a director on 17 April 2019 (1 page) |
23 April 2019 | Appointment of Mr Alexander Mcgrath as a director on 17 April 2019 (2 pages) |
3 July 2018 | Incorporation
Statement of capital on 2018-07-03
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