Kilmarnock
KA1 1ER
Scotland
Director Name | Mr Stephen Ross Neilson |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Bank Street Kilmarnock KA1 1ER Scotland |
Director Name | Mr Mark Simpson |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Courtyard Royal-Mills Ancoats Manchester M4 5BA |
Website | worksmartcontracts.co.uk |
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Telephone | 0161 2360006 |
Telephone region | Manchester |
Registered Address | 41 Craven Road Broadheath Altrincham Cheshire WA14 5HJ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Lisa Cravens Neilson 50.00% Ordinary |
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50 at £1 | Stephen Ross Neilson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £46,575 |
Cash | £78,800 |
Current Liabilities | £223,930 |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2019 | Application to strike the company off the register (4 pages) |
17 December 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
8 June 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
6 June 2018 | Change of details for Mr Stephen Ross Neilson as a person with significant control on 6 June 2018 (2 pages) |
6 June 2018 | Change of details for Mrs Lisa Cravens Neilson as a person with significant control on 6 June 2018 (2 pages) |
6 June 2018 | Director's details changed for Mrs Lisa Cravens Neilson on 6 June 2018 (2 pages) |
6 June 2018 | Director's details changed for Mr Stephen Ross Neilson on 6 June 2018 (2 pages) |
2 November 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
2 November 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
23 May 2017 | Registered office address changed from The Courtyard Royal-Mills Ancoats Manchester M4 5BA to 41 Craven Road Broadheath Altrincham Cheshire WA14 5HJ on 23 May 2017 (1 page) |
23 May 2017 | Registered office address changed from The Courtyard Royal-Mills Ancoats Manchester M4 5BA to 41 Craven Road Broadheath Altrincham Cheshire WA14 5HJ on 23 May 2017 (1 page) |
23 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
23 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
1 November 2016 | Termination of appointment of Mark Simpson as a director on 31 October 2016 (1 page) |
1 November 2016 | Termination of appointment of Mark Simpson as a director on 31 October 2016 (1 page) |
30 September 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
30 September 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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17 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
17 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
15 September 2015 | Appointment of Mr Mark Simpson as a director on 1 July 2015 (2 pages) |
15 September 2015 | Appointment of Mr Mark Simpson as a director on 1 July 2015 (2 pages) |
14 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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28 August 2014 | Director's details changed for Mr Stephen Ross Neilson on 26 August 2014 (2 pages) |
28 August 2014 | Director's details changed for Mrs Lisa Cravens Neilson on 26 August 2014 (2 pages) |
28 August 2014 | Director's details changed for Mr Stephen Ross Neilson on 26 August 2014 (2 pages) |
28 August 2014 | Director's details changed for Mrs Lisa Cravens Neilson on 26 August 2014 (2 pages) |
16 June 2014 | Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page) |
16 June 2014 | Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page) |
14 May 2014 | Incorporation Statement of capital on 2014-05-14
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14 May 2014 | Incorporation Statement of capital on 2014-05-14
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