Hamilton
Lanarkshire
ML3 7LG
Scotland
LLP Designated Member Name | Mr George Lindsay Ballantyne |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Annsfield Farm Strathaven Road Hamilton Lanarkshire ML3 7UU Scotland |
LLP Designated Member Name | Gordon Forrest Ballantyne |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Oaklea, Annsfield Farm Strathaven Road Hamilton Lanarkshire ML3 7UU Scotland |
LLP Designated Member Name | Mrs Robina Young Ballantyne |
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Date of Birth | August 1961 (Born 62 years ago) |
Status | Current |
Appointed | 05 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Annsfield Farm Strathaven Road Hamilton Lanarkshire ML3 7RC Scotland |
LLP Designated Member Name | Mrs Margaret Steel Foulds |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kennedies Farm Muttonhall Road Hamilton Lanarkshire ML3 8RJ Scotland |
LLP Designated Member Name | Mr Robert Foulds |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kennedies Farm Muttonhall Road Hamilton Lanarkshire ML3 8RJ Scotland |
Registered Address | 33 Laird Street Coatbridge Lanarkshire ML5 3LW Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Coatbridge North and Glenboig |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £75,259 |
Cash | £24,134 |
Current Liabilities | £7,079 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
12 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
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21 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
15 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
17 February 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
30 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
27 January 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
12 November 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
20 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
11 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
14 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
20 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
14 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
15 September 2016 | Confirmation statement made on 5 September 2016 with updates (9 pages) |
15 September 2016 | Confirmation statement made on 5 September 2016 with updates (9 pages) |
8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
5 October 2015 | Annual return made up to 5 September 2015 (7 pages) |
5 October 2015 | Annual return made up to 5 September 2015 (7 pages) |
5 October 2015 | Annual return made up to 5 September 2015 (7 pages) |
11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
7 October 2014 | Annual return made up to 5 September 2014 (7 pages) |
7 October 2014 | Annual return made up to 5 September 2014 (7 pages) |
7 October 2014 | Annual return made up to 5 September 2014 (7 pages) |
17 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
17 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
6 September 2013 | Annual return made up to 5 September 2013 (7 pages) |
6 September 2013 | Annual return made up to 5 September 2013 (7 pages) |
6 September 2013 | Annual return made up to 5 September 2013 (7 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
13 September 2012 | Annual return made up to 5 September 2012 (7 pages) |
13 September 2012 | Annual return made up to 5 September 2012 (7 pages) |
13 September 2012 | Annual return made up to 5 September 2012 (7 pages) |
23 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
23 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
17 October 2011 | Member's details changed for Robert Foulds on 17 October 2011 (2 pages) |
17 October 2011 | Member's details changed for Margaret Steel Foulds on 17 October 2011 (2 pages) |
17 October 2011 | Member's details changed for Margaret Steel Foulds on 17 October 2011 (2 pages) |
17 October 2011 | Member's details changed for Robina Young Ballantyne on 17 October 2011 (2 pages) |
17 October 2011 | Member's details changed for Robina Young Ballantyne on 17 October 2011 (2 pages) |
17 October 2011 | Annual return made up to 5 September 2011 (7 pages) |
17 October 2011 | Annual return made up to 5 September 2011 (7 pages) |
17 October 2011 | Member's details changed for Robert Foulds on 17 October 2011 (2 pages) |
17 October 2011 | Annual return made up to 5 September 2011 (7 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
7 October 2010 | Annual return made up to 5 September 2010 (8 pages) |
7 October 2010 | Annual return made up to 5 September 2010 (8 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
25 September 2009 | Annual return made up to 05/09/09 (4 pages) |
25 September 2009 | Annual return made up to 05/09/09 (4 pages) |
18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
9 December 2008 | Annual return made up to 05/09/08 (4 pages) |
9 December 2008 | Annual return made up to 05/09/08 (4 pages) |
6 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
6 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
26 November 2007 | Annual return made up to 05/09/07 (5 pages) |
26 November 2007 | Annual return made up to 05/09/07 (5 pages) |
3 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
3 November 2006 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
3 November 2006 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
3 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
19 September 2006 | Annual return made up to 05/09/06 (4 pages) |
19 September 2006 | Annual return made up to 05/09/06 (4 pages) |
5 September 2005 | Incorporation (5 pages) |
5 September 2005 | Incorporation (5 pages) |