Aberdour
Burntisland
Fife
KY3 0TA
Scotland
Director Name | Mr John Munro Wright |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 1989(42 years, 7 months after company formation) |
Appointment Duration | 30 years, 8 months (closed 26 November 2019) |
Role | Ironfounder |
Country of Residence | United Kingdom |
Correspondence Address | 14 Dovecot Park Aberdour Burntisland Fife KY3 0TA Scotland |
Secretary Name | Mr John Munro Wright |
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Nationality | British |
Status | Closed |
Appointed | 30 March 1989(42 years, 7 months after company formation) |
Appointment Duration | 30 years, 8 months (closed 26 November 2019) |
Role | Ironfounder |
Country of Residence | United Kingdom |
Correspondence Address | 14 Dovecot Park Aberdour Burntisland Fife KY3 0TA Scotland |
Director Name | Pamela Margaret Munro Bowman |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1989(42 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 28 March 1990) |
Role | Housewife |
Correspondence Address | Newhouse Of Balgavies Forfar Angus DD8 2TH Scotland |
Registered Address | 14 Dovecot Park Aberdour Fife KY3 0TA Scotland |
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Constituency | Kirkcaldy and Cowdenbeath |
Ward | Inverkeithing and Dalgety Bay |
20 at £1 | Miss Emma C.m Wright 6.67% Ordinary |
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150 at £1 | John Munro Wright 50.00% Ordinary |
88 at £1 | Jane Christine Wright 29.33% Ordinary |
6 at £1 | James Robert Munro Wright 2.00% Ordinary |
36 at £1 | Robert Alexander Munro Wright 12.00% Ordinary |
Year | 2014 |
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Net Worth | £262,177 |
Cash | £226,962 |
Current Liabilities | £4,882 |
Latest Accounts | 31 December 2018 (4 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
7 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
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26 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
11 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
12 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
7 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
25 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (6 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (6 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (6 pages) |
23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
29 April 2010 | Secretary's details changed for John Munro Wright on 24 April 2010 (1 page) |
29 April 2010 | Director's details changed for Jane Christine Wright on 24 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (6 pages) |
29 April 2010 | Director's details changed for Mr John Munro Wright on 24 April 2010 (2 pages) |
21 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
9 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
13 November 2007 | Registered office changed on 13/11/07 from: c/o martin aitken & co caledonia house, 89 seaward street, glasgow lanarkshire G41 1HJ (1 page) |
4 May 2007 | Return made up to 24/04/07; full list of members (3 pages) |
11 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
19 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
8 May 2006 | Return made up to 24/04/06; full list of members (4 pages) |
24 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
3 May 2005 | Return made up to 24/04/05; full list of members
|
15 April 2005 | Registered office changed on 15/04/05 from: 21 west nile street glasgow G1 2PS (1 page) |
14 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
27 April 2004 | Return made up to 24/04/04; full list of members (7 pages) |
29 April 2003 | Return made up to 24/04/03; full list of members (7 pages) |
14 April 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
21 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
26 April 2002 | Return made up to 24/04/02; full list of members (7 pages) |
11 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
25 April 2001 | Return made up to 24/04/01; full list of members (6 pages) |
26 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
2 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
22 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
16 April 1999 | Return made up to 24/04/99; full list of members (6 pages) |
22 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
27 April 1998 | Return made up to 24/04/98; no change of members (4 pages) |
8 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
6 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
25 April 1996 | Return made up to 24/04/96; full list of members (6 pages) |
21 March 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
25 April 1995 | Return made up to 24/04/95; no change of members (4 pages) |
31 August 1946 | Certificate of incorporation (2 pages) |