Holytown
Motherwell
ML1 4WQ
Scotland
Director Name | Mr Sean Simmons |
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Date of Birth | October 1992 (Born 31 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 2022(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 19 March 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maxim Office Park Parklands Avenue Holytown Motherwell ML1 4WQ Scotland |
Director Name | Mr Jason Washington |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2019(same day as company formation) |
Role | Offshore Engineer |
Country of Residence | Scotland |
Correspondence Address | 81 Charlotte Gardens Aberdeen AB25 1LZ Scotland |
Director Name | Mr Jason Washington |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2019(2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 November 2022) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | Maxim Office Park Parklands Avenue Holytown Motherwell ML1 4WQ Scotland |
Director Name | Washington Holdings Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 June 2019(1 month, 3 weeks after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 16 June 2019) |
Correspondence Address | 81 Charlotte Gardens Aberdeen AB25 1LZ Scotland |
Registered Address | Maxim Office Park Parklands Avenue Holytown Motherwell ML1 4WQ Scotland |
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Constituency | Airdrie and Shotts |
Ward | Mossend and Holytown |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
19 March 2024 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2022 | Termination of appointment of Jason Washington as a director on 1 November 2022 (1 page) |
17 October 2022 | Appointment of Mr Sean Simmons as a director on 10 October 2022 (2 pages) |
17 October 2022 | Confirmation statement made on 17 October 2022 with updates (4 pages) |
13 October 2022 | Cessation of Jason Washington as a person with significant control on 1 September 2022 (1 page) |
5 September 2022 | Company name changed washington commercial LTD\certificate issued on 05/09/22
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4 September 2022 | Notification of John Smith as a person with significant control on 1 September 2022 (2 pages) |
4 September 2022 | Change of details for Mr John Smith as a person with significant control on 1 September 2022 (2 pages) |
4 September 2022 | Appointment of Mr John Smith as a director on 1 September 2022 (2 pages) |
4 September 2022 | Registered office address changed from Suite a Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Maxim Office Park Parklands Avenue Holytown Motherwell ML1 4WQ on 4 September 2022 (1 page) |
3 June 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
29 April 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
26 October 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
26 May 2021 | Director's details changed for Mr Jason Washington on 21 May 2021 (2 pages) |
14 May 2021 | Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland to Suite a Ground Floor 9 Queens Road Aberdeen AB15 4YL on 14 May 2021 (1 page) |
7 April 2021 | Registered office address changed from 81 Charlotte Gardens Aberdeen AB25 1LZ Scotland to 15 Golden Square Aberdeen AB10 1WF on 7 April 2021 (1 page) |
7 April 2021 | Director's details changed for Mr Jason Washington on 7 April 2021 (2 pages) |
23 March 2021 | Confirmation statement made on 23 March 2021 with updates (4 pages) |
23 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
8 August 2020 | Confirmation statement made on 11 June 2020 with updates (5 pages) |
19 June 2019 | Termination of appointment of Washington Holdings Ltd as a director on 16 June 2019 (1 page) |
12 June 2019 | Appointment of Mr Jason Washington as a director on 12 June 2019 (2 pages) |
11 June 2019 | Confirmation statement made on 11 June 2019 with updates (3 pages) |
10 June 2019 | Termination of appointment of Jason Washington as a director on 5 June 2019 (1 page) |
9 June 2019 | Appointment of Washington Holdings Ltd as a director on 1 June 2019 (2 pages) |
10 April 2019 | Incorporation Statement of capital on 2019-04-10
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