Wareham
Dorset
BH20 4PN
Director Name | Mr Niel Royston Wilkins |
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Date of Birth | January 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1989(55 years, 8 months after company formation) |
Appointment Duration | 33 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Firkin Cottage Firkin Point Loch Lomond G83 7DL Scotland |
Secretary Name | Mr Niel Royston Wilkins |
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Nationality | British |
Status | Current |
Appointed | 01 February 1993(58 years, 9 months after company formation) |
Appointment Duration | 30 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Firkin Cottage Firkin Point Loch Lomond G83 7DL Scotland |
Director Name | David Charles Gideon Anderson |
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Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(55 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 March 1996) |
Role | Shop Manager |
Correspondence Address | Lusetter Mid Yell Shetland Isle Of Shetland ZE2 9BT Scotland |
Director Name | Mary Catherine Tulloch |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(55 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 1993) |
Role | Housewife |
Correspondence Address | Coronda Lerwick Shetland ZE1 0RQ Scotland |
Director Name | Olivia Tulloch |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(55 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 July 1992) |
Role | Secretary |
Correspondence Address | Coronda Upper Sound Lerwick Shetland ZE1 0RQ Scotland |
Secretary Name | Olivia Tulloch |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(55 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 February 1993) |
Role | Company Director |
Correspondence Address | Coronda Upper Sound Lerwick Shetland ZE1 0RQ Scotland |
Telephone | 01957 702026 |
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Telephone region | Mid Yell, Shetland Islands |
Registered Address | Firkin Cottage Firkin Point Loch Lomond G83 7DL Scotland |
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Constituency | Argyll and Bute |
Ward | Lomond North |
Year | 2013 |
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Net Worth | £402,837 |
Cash | £14,633 |
Current Liabilities | £105,201 |
Latest Accounts | 31 January 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 October 2024 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 31 December 2022 (11 months, 1 week ago) |
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Next Return Due | 14 January 2024 (1 month, 1 week from now) |
27 July 1995 | Delivered on: 11 August 1995 Satisfied on: 1 March 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
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8 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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17 August 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
11 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
22 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
17 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
17 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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4 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
15 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
15 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
31 December 2009 | Director's details changed for John Manson Tulloch on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for John Manson Tulloch on 31 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
6 August 2008 | Return made up to 31/12/07; no change of members (7 pages) |
6 August 2008 | Return made up to 31/12/07; no change of members (7 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
1 March 2007 | Dec mort/charge * (2 pages) |
1 March 2007 | Dec mort/charge * (2 pages) |
5 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
5 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
5 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
5 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
4 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
4 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
9 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
9 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
22 December 2004 | Return made up to 31/12/04; full list of members (8 pages) |
22 December 2004 | Return made up to 31/12/04; full list of members (8 pages) |
11 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
11 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
6 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
6 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
16 May 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
16 May 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
3 January 2003 | Return made up to 31/12/02; full list of members
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3 January 2003 | Return made up to 31/12/02; full list of members
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18 June 2002 | Registered office changed on 18/06/02 from: 66 douglas muir drive milngavie glasgow G62 7RJ (1 page) |
18 June 2002 | Registered office changed on 18/06/02 from: 66 douglas muir drive milngavie glasgow G62 7RJ (1 page) |
23 April 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
23 April 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
27 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
27 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
13 July 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
13 July 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
19 April 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
19 April 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
22 December 1999 | Return made up to 31/12/99; full list of members
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22 December 1999 | Return made up to 31/12/99; full list of members
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10 June 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
10 June 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
4 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
4 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
19 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
19 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
30 December 1997 | Return made up to 31/12/97; no change of members
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30 December 1997 | Return made up to 31/12/97; no change of members
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21 November 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
21 November 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
20 May 1997 | Registered office changed on 20/05/97 from: lower hill shore plumbers lane brodick isle of arran KA27 8AZ (1 page) |
20 May 1997 | Registered office changed on 20/05/97 from: lower hill shore plumbers lane brodick isle of arran KA27 8AZ (1 page) |
16 January 1997 | Return made up to 31/12/96; full list of members
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16 January 1997 | Return made up to 31/12/96; full list of members
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28 November 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
28 November 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
12 July 1996 | Director resigned (1 page) |
12 July 1996 | Director resigned (1 page) |
5 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
5 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
11 August 1995 | Partic of mort/charge * (8 pages) |
11 August 1995 | Partic of mort/charge * (8 pages) |
9 June 1995 | Resolutions
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9 June 1995 | Resolutions
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