Hamilton
ML3 8PQ
Scotland
Director Name | Mr David McCulloch |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2019(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Taxi Driver |
Country of Residence | Scotland |
Correspondence Address | 46 Queens Drive Hamilton ML3 7ST Scotland |
Director Name | Mr George Smith |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2019(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Taxi Driver |
Country of Residence | Scotland |
Correspondence Address | 124 Farm Road Hamilton ML3 9LF Scotland |
Director Name | Mr Gordon Cunningham |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2020(1 year after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Taxi Driver |
Country of Residence | Scotland |
Correspondence Address | 21 Clyde Avenue Ferniegair Hamilton ML3 7TY Scotland |
Director Name | Mr Leslie Peters |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2020(1 year after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Taxi Driver |
Country of Residence | Scotland |
Correspondence Address | 27 Creran Court Hamilton ML3 8UG Scotland |
Director Name | Mr Jim Strain |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2020(1 year after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Taxi Driver |
Country of Residence | Scotland |
Correspondence Address | 33 Burnbank Road Hamilton ML3 9AA Scotland |
Director Name | Mr Paul Lamont |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 05 February 2019(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 2/1 79 Quarry Street Hamilton ML3 7AG Scotland |
Secretary Name | Paul Lamont |
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Status | Resigned |
Appointed | 05 February 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 2/1 79 Quarry Street Hamilton ML3 7AG Scotland |
Registered Address | C/O Interpath Ltd 31 Charlotte Square Edinburgh EH2 4ET Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
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Next Accounts Due | 31 July 2023 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
Latest Return | 4 February 2023 (1 year, 2 months ago) |
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Next Return Due | 18 February 2024 (overdue) |
3 February 2021 | Micro company accounts made up to 28 February 2020 (6 pages) |
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26 February 2020 | Appointment of Mr Jim Strain as a director on 26 February 2020 (2 pages) |
26 February 2020 | Confirmation statement made on 4 February 2020 with updates (5 pages) |
26 February 2020 | Appointment of Mr Gordon Cunningham as a director on 26 February 2020 (2 pages) |
26 February 2020 | Appointment of Mr Leslie Peters as a director on 26 February 2020 (2 pages) |
2 October 2019 | Notification of a person with significant control statement (2 pages) |
14 March 2019 | Appointment of Mr George Smith as a director on 14 March 2019 (2 pages) |
14 March 2019 | Appointment of Mr Michael Leonard as a director on 14 March 2019 (2 pages) |
14 March 2019 | Cessation of Paul Lamont as a person with significant control on 14 March 2019 (1 page) |
14 March 2019 | Appointment of Mr David Mcculloch as a director on 14 March 2019 (2 pages) |
14 March 2019 | Termination of appointment of Paul Lamont as a director on 14 March 2019 (1 page) |
14 March 2019 | Statement of capital following an allotment of shares on 14 March 2019
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14 March 2019 | Termination of appointment of Paul Lamont as a secretary on 14 March 2019 (1 page) |
5 February 2019 | Incorporation Statement of capital on 2019-02-05
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