Glasgow
G12 0PH
Scotland
Secretary Name | David Conway |
---|---|
Status | Resigned |
Appointed | 02 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 157 - 159 High Street Acton W3 6LP |
Website | mhodge.co.uk |
---|---|
Telephone | 0131 2258901 |
Telephone region | Edinburgh |
Registered Address | Bartlehill House Eccles Nr Coldstream Berwickshire TD12 4NA Scotland |
---|---|
Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Mid Berwickshire |
1 at £1 | Steven Jack 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
11 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
---|---|
6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
2 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Director's details changed for Mr Steven Mcarthur Jack on 6 September 2015 (2 pages) |
3 December 2015 | Director's details changed for Mr Steven Mcarthur Jack on 6 September 2015 (2 pages) |
3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
25 November 2014 | Registered office address changed from Mersington House Greenlaw Duns Berwickshire TD10 6UL to Bartlehill House Eccles Nr Coldstream Berwickshire TD12 4NA on 25 November 2014 (1 page) |
7 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
14 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
29 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
18 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
24 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
21 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
21 December 2010 | Registered office address changed from Mersington House Greenlaw Berwickshire Duns TD10 6UL Scotland on 21 December 2010 (1 page) |
21 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
29 June 2010 | Termination of appointment of David Conway as a secretary (1 page) |
18 December 2009 | Resolutions
|
18 December 2009 | Company name changed mh 123 LIMITED\certificate issued on 18/12/09
|
2 December 2009 | Incorporation
|