Edinburgh
EH4 2PX
Scotland
LLP Designated Member Name | Mr William Samuel Denholm |
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Date of Birth | February 1960 (Born 64 years ago) |
Status | Current |
Appointed | 28 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 26 Cityford Drive Rutherglen Glasgow G73 2QS Scotland |
LLP Designated Member Name | Miss Pamela Anne Weir |
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Date of Birth | October 1978 (Born 45 years ago) |
Status | Current |
Appointed | 28 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 123 Telford Road Edinburgh EH4 2PX Scotland |
Telephone | 0141 6131048 |
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Telephone region | Glasgow |
Registered Address | 1st Floor Maxim 1 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR Scotland |
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Constituency | Airdrie and Shotts |
Ward | Mossend and Holytown |
Year | 2014 |
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Turnover | £204,004 |
Gross Profit | £156,551 |
Net Worth | £132,865 |
Cash | £209,369 |
Current Liabilities | £144,436 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 15 March 2024 (1 month, 1 week ago) |
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Next Return Due | 29 March 2025 (11 months from now) |
13 September 2023 | Total exemption full accounts made up to 31 May 2023 (5 pages) |
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27 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
1 September 2022 | Member's details changed for Miss Pamela Anne Combe on 24 August 2022 (2 pages) |
15 June 2022 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
15 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
9 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
17 June 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
19 April 2021 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
15 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
14 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
3 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
11 April 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
13 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
25 September 2017 | Notification of a person with significant control statement (2 pages) |
25 September 2017 | Notification of a person with significant control statement (2 pages) |
20 July 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
20 July 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
17 July 2017 | Confirmation statement made on 28 May 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 28 May 2017 with no updates (3 pages) |
6 April 2017 | Total exemption full accounts made up to 31 May 2016 (6 pages) |
6 April 2017 | Total exemption full accounts made up to 31 May 2016 (6 pages) |
14 July 2016 | Total exemption full accounts made up to 31 May 2014 (6 pages) |
14 July 2016 | Total exemption full accounts made up to 31 May 2014 (6 pages) |
4 July 2016 | Total exemption full accounts made up to 31 May 2015 (6 pages) |
4 July 2016 | Total exemption full accounts made up to 31 May 2015 (6 pages) |
24 June 2016 | Registered office address changed from 26 Cityford Drive Glasgow G73 2QS to 1st Floor Maxim 1 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR on 24 June 2016 (1 page) |
24 June 2016 | Registered office address changed from 26 Cityford Drive Glasgow G73 2QS to 1st Floor Maxim 1 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR on 24 June 2016 (1 page) |
24 June 2016 | Annual return made up to 28 May 2016 (3 pages) |
24 June 2016 | Annual return made up to 28 May 2016 (3 pages) |
13 July 2015 | Annual return made up to 28 May 2015 (3 pages) |
13 July 2015 | Annual return made up to 28 May 2015 (3 pages) |
5 August 2014 | Annual return made up to 28 May 2014 (3 pages) |
5 August 2014 | Annual return made up to 28 May 2014 (3 pages) |
31 March 2014 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
31 March 2014 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
4 October 2013 | Annual return made up to 28 May 2013 (3 pages) |
4 October 2013 | Annual return made up to 28 May 2013 (3 pages) |
14 February 2013 | Total exemption full accounts made up to 31 May 2012 (6 pages) |
14 February 2013 | Total exemption full accounts made up to 31 May 2012 (6 pages) |
14 August 2012 | Annual return made up to 28 May 2012 (3 pages) |
14 August 2012 | Annual return made up to 28 May 2012 (3 pages) |
13 August 2012 | Member's details changed for Miss Pamela Anne Combe on 13 August 2012 (2 pages) |
13 August 2012 | Member's details changed for Miss Pamela Anne Combe on 13 August 2012 (2 pages) |
11 November 2011 | Total exemption full accounts made up to 31 May 2011 (6 pages) |
11 November 2011 | Total exemption full accounts made up to 31 May 2011 (6 pages) |
21 September 2011 | Member's details changed for William Samuel Denholm on 16 September 2011 (2 pages) |
21 September 2011 | Member's details changed for Pamela Anne Combe on 16 September 2011 (2 pages) |
21 September 2011 | Annual return made up to 28 May 2011 (3 pages) |
21 September 2011 | Member's details changed for Pamela Anne Combe on 16 September 2011 (2 pages) |
21 September 2011 | Member's details changed for William Samuel Denholm on 16 September 2011 (2 pages) |
21 September 2011 | Annual return made up to 28 May 2011 (3 pages) |
16 March 2011 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
16 March 2011 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
2 July 2010 | Annual return made up to 28 May 2010 (7 pages) |
2 July 2010 | Annual return made up to 28 May 2010 (7 pages) |
28 May 2009 | Incorporation document\certificate of incorporation (2 pages) |
28 May 2009 | Incorporation document\certificate of incorporation (2 pages) |