Kelso
Roxburghshire
TD5 7AL
Scotland
Director Name | John Hamilton |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
Director Name | Mark Hamilton |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | David Hamilton 25.00% Ordinary |
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100 at £1 | John Hamilton 25.00% Ordinary |
100 at £1 | Margaret Hamilton 25.00% Ordinary |
100 at £1 | Mark Hamilton 25.00% Ordinary |
Year | 2014 |
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Net Worth | £73,008 |
Cash | £400 |
Current Liabilities | £1,963 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
30 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2019 | Application to strike the company off the register (3 pages) |
2 May 2019 | Director's details changed for John Hamilton on 30 April 2019 (2 pages) |
2 May 2019 | Director's details changed for Mark Hamilton on 30 April 2019 (2 pages) |
2 May 2019 | Director's details changed for David Hamilton on 30 April 2019 (2 pages) |
10 January 2019 | Confirmation statement made on 30 December 2018 with updates (5 pages) |
6 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
8 January 2018 | Confirmation statement made on 30 December 2017 with updates (4 pages) |
8 January 2018 | Confirmation statement made on 30 December 2017 with updates (4 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
10 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
16 January 2014 | Director's details changed for John Hamilton on 1 January 2014 (2 pages) |
16 January 2014 | Director's details changed for John Hamilton on 1 January 2014 (2 pages) |
16 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Director's details changed for Mark Hamilton on 1 January 2014 (2 pages) |
16 January 2014 | Director's details changed for Mark Hamilton on 1 January 2014 (2 pages) |
16 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
29 January 2013 | Director's details changed for Mark Hamilton on 1 January 2012 (2 pages) |
29 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
29 January 2013 | Director's details changed for Mark Hamilton on 1 January 2012 (2 pages) |
29 January 2013 | Director's details changed for John Hamilton on 1 January 2012 (2 pages) |
29 January 2013 | Director's details changed for Mark Hamilton on 1 January 2012 (2 pages) |
29 January 2013 | Director's details changed for David Hamilton on 1 January 2012 (2 pages) |
29 January 2013 | Director's details changed for John Hamilton on 1 January 2012 (2 pages) |
29 January 2013 | Director's details changed for David Hamilton on 1 January 2012 (2 pages) |
29 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
29 January 2013 | Director's details changed for John Hamilton on 1 January 2012 (2 pages) |
29 January 2013 | Director's details changed for David Hamilton on 1 January 2012 (2 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 February 2011 | Appointment of Mark Hamilton as a director (3 pages) |
9 February 2011 | Appointment of John Hamilton as a director (3 pages) |
9 February 2011 | Appointment of David Hamilton as a director (3 pages) |
9 February 2011 | Appointment of David Hamilton as a director (3 pages) |
9 February 2011 | Statement of capital following an allotment of shares on 30 December 2010
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9 February 2011 | Statement of capital following an allotment of shares on 30 December 2010
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9 February 2011 | Current accounting period shortened from 31 December 2011 to 31 March 2011 (3 pages) |
9 February 2011 | Current accounting period shortened from 31 December 2011 to 31 March 2011 (3 pages) |
9 February 2011 | Appointment of John Hamilton as a director (3 pages) |
9 February 2011 | Appointment of Mark Hamilton as a director (3 pages) |
7 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
7 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
30 December 2010 | Incorporation
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30 December 2010 | Incorporation
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30 December 2010 | Incorporation
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