Hamilton
ML3 0RE
Scotland
Director Name | Mr Mark Peter Kelly |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Calderbank Terrace Motherwell ML1 1LW Scotland |
Director Name | Mr Alan Strachan |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 4f Ingram House 227 Ingram Street Glasgow G1 1DA Scotland |
Registered Address | 142-144 Almada Street Hamilton ML3 0EW Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
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Next Accounts Due | 31 August 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 24 November 2021 (2 years, 5 months ago) |
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Next Return Due | 8 December 2022 (overdue) |
9 December 2022 | Voluntary strike-off action has been suspended (1 page) |
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15 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2022 | Application to strike the company off the register (1 page) |
9 September 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
29 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2022 | Micro company accounts made up to 30 November 2020 (3 pages) |
28 January 2022 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
10 November 2021 | Compulsory strike-off action has been suspended (1 page) |
19 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2021 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2020 | Change of details for Mr Thomas Thomson as a person with significant control on 16 March 2020 (2 pages) |
21 May 2020 | Termination of appointment of Mark Peter Kelly as a director on 16 March 2020 (1 page) |
21 May 2020 | Registered office address changed from Suite 4F, Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to 142-144 Almada Street Hamilton ML3 0EW on 21 May 2020 (1 page) |
21 May 2020 | Termination of appointment of Alan Strachan as a director on 16 March 2020 (1 page) |
21 May 2020 | Cessation of Mark Peter Kelly as a person with significant control on 16 March 2020 (1 page) |
21 May 2020 | Cessation of Alan Strachan as a person with significant control on 16 March 2020 (1 page) |
25 November 2019 | Incorporation Statement of capital on 2019-11-25
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