Hamilton
Lanarkshire
ML3 6JP
Scotland
Director Name | Mr Ian Boggon |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 05 April 2019(2 months, 1 week after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland |
Director Name | Mr James Boggon |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 07 February 2024(5 years after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland |
Director Name | Mr James Boggon |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 23 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland |
Director Name | Mr Floris Johannes Brand |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 20 February 2019(4 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 05 April 2019) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland |
Registered Address | 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 14 January 2024 (3 months ago) |
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Next Return Due | 28 January 2025 (9 months, 1 week from now) |
14 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
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11 December 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
20 January 2020 | Statement of capital following an allotment of shares on 14 January 2020
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14 January 2020 | Notification of Mark Charles Boggon as a person with significant control on 14 January 2020 (2 pages) |
14 January 2020 | Confirmation statement made on 14 January 2020 with updates (5 pages) |
14 January 2020 | Cessation of James Boggon as a person with significant control on 14 January 2020 (1 page) |
23 April 2019 | Termination of appointment of Floris Johannes Brand as a director on 5 April 2019 (1 page) |
23 April 2019 | Appointment of Mr Ian Boggon as a director on 5 April 2019 (2 pages) |
21 March 2019 | Change of details for Mr James Boggan as a person with significant control on 21 March 2019 (2 pages) |
5 March 2019 | Director's details changed for Mr James Boggan on 28 February 2019 (2 pages) |
26 February 2019 | Appointment of Mr Mark Charles Boggon as a director on 20 February 2019 (2 pages) |
26 February 2019 | Appointment of Mr Floris Johannes Brand as a director on 20 February 2019 (2 pages) |
23 January 2019 | Incorporation Statement of capital on 2019-01-23
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