Hamilton
ML3 8SD
Scotland
Director Name | Mr Jamie Montgomery |
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Date of Birth | October 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2022(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Guernsey Place Hamilton ML3 8SD Scotland |
Director Name | Mr Jason Barratt |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 5 Kilcreggan Court Hillhouse Industrial Estate Hamilton South Lanarkshire ML3 9FS Scotland |
Director Name | Mr Ian Coggill |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 5 Kilcreggan Court Hillhouse Industrial Estate Hamilton South Lanarkshire ML3 9FS Scotland |
Director Name | Mr Mark Coggill |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2021(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Unit 5 Kilcreggan Court Hillhouse Industrial Estate Hamilton South Lanarkshire ML3 9FS Scotland |
Director Name | Mrs Sharon Coggill |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 5 Kilcreggan Court Hillhouse Industrial Estate Hamilton South Lanarkshire ML3 9FS Scotland |
Director Name | Mr James Cook |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 5 Kilcreggan Court Hillhouse Industrial Estate Hamilton South Lanarkshire ML3 9FS Scotland |
Registered Address | 2 Guernsey Place Hamilton ML3 8SD Scotland |
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Latest Accounts | 8 July 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 8 April 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 08 July |
Latest Return | 29 March 2024 (1 month ago) |
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Next Return Due | 12 April 2025 (11 months, 2 weeks from now) |
14 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
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13 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2023 | Confirmation statement made on 29 March 2023 with updates (4 pages) |
8 March 2023 | Total exemption full accounts made up to 8 July 2022 (8 pages) |
25 December 2022 | Previous accounting period extended from 31 March 2022 to 8 July 2022 (1 page) |
5 August 2022 | Registered office address changed from Unit 5 Kilcreggan Court Hillhouse Industrial Estate Hamilton South Lanarkshire ML3 9FS United Kingdom to 2 Guernsey Place Hamilton ML3 8SD on 5 August 2022 (1 page) |
7 July 2022 | Notification of Jamie Montgomery as a person with significant control on 7 July 2022 (2 pages) |
7 July 2022 | Cessation of Mark Coggill as a person with significant control on 7 July 2022 (1 page) |
7 July 2022 | Termination of appointment of Mark Coggill as a director on 7 July 2022 (1 page) |
7 July 2022 | Appointment of Mr Jamie Montgomery as a director on 7 July 2022 (2 pages) |
7 July 2022 | Appointment of Mr James Cook as a director on 7 July 2022 (2 pages) |
7 July 2022 | Notification of James Cook as a person with significant control on 7 July 2022 (2 pages) |
7 July 2022 | Termination of appointment of Sharon Coggill as a director on 7 July 2022 (1 page) |
8 June 2022 | Termination of appointment of Ian Coggill as a director on 30 March 2021 (1 page) |
8 June 2022 | Termination of appointment of James Cook as a director on 31 March 2021 (1 page) |
11 April 2022 | Confirmation statement made on 29 March 2022 with updates (4 pages) |
22 December 2021 | Termination of appointment of Jason Barratt as a director on 30 March 2021 (1 page) |
30 March 2021 | Incorporation Statement of capital on 2021-03-30
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