Boness
West Lothian
EH51 9RR
Scotland
Secretary Name | Alexander Baillie Green |
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Nationality | British |
Status | Current |
Appointed | 02 November 1988(35 years, 3 months after company formation) |
Appointment Duration | 34 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Wester Bonhard Boness West Lothian EH51 9RR Scotland |
Director Name | Anna Green |
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Date of Birth | April 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 1991(38 years, 1 month after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Wester Bonhard Boness West Lothian EH51 9RR Scotland |
Director Name | George Taylor Green |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1988(35 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 May 1990) |
Role | Company Director |
Correspondence Address | 16 Learmonth Street Falkirk Stirlingshire FK1 5AG Scotland |
Director Name | Judith Margaret Green |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1990(37 years, 4 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 23 August 1991) |
Role | Beautician |
Correspondence Address | 16 Learmonth Street Falkirk Stirlingshire FK1 5AG Scotland |
Registered Address | Wester Bonhard Bo'Ness West Lothian EH51 9RR Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Bo'ness and Blackness |
2.2k at £1 | A.b. Green 47.83% Ordinary |
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2.2k at £1 | Anna Green 47.83% Ordinary |
200 at £1 | A. Ross Smith 4.35% Ordinary |
Year | 2014 |
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Net Worth | £182,656 |
Cash | £4,935 |
Current Liabilities | £32,159 |
Latest Accounts | 28 February 2022 (1 year ago) |
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Next Accounts Due | 30 November 2023 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 2 December 2022 (3 months, 3 weeks ago) |
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Next Return Due | 16 December 2023 (8 months, 3 weeks from now) |
13 November 1980 | Delivered on: 21 November 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Part Satisfied |
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21 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
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2 August 2021 | Micro company accounts made up to 28 February 2021 (9 pages) |
7 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
27 May 2020 | Micro company accounts made up to 29 February 2020 (9 pages) |
6 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
30 May 2019 | Micro company accounts made up to 28 February 2019 (9 pages) |
14 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
19 October 2018 | Satisfaction of charge 1 in full (1 page) |
16 October 2018 | Micro company accounts made up to 28 February 2018 (8 pages) |
5 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
6 July 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
6 July 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
14 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
14 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
13 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
13 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
10 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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22 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
22 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
11 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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5 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
5 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
6 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
11 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
11 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
11 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
13 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
13 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
12 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
12 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
12 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
13 July 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
13 July 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
11 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
11 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
11 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
4 August 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
4 August 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
8 December 2009 | Director's details changed for Anna Green on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Alexander Baillie Green on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Anna Green on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Alexander Baillie Green on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Anna Green on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Alexander Baillie Green on 1 October 2009 (2 pages) |
11 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
11 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
18 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
18 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
14 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
14 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
7 January 2008 | Return made up to 02/12/07; no change of members (7 pages) |
7 January 2008 | Return made up to 02/12/07; no change of members (7 pages) |
15 May 2007 | Registered office changed on 15/05/07 from: 14 vicar street falkirk FK1 1JL (1 page) |
15 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
15 May 2007 | Registered office changed on 15/05/07 from: 14 vicar street falkirk FK1 1JL (1 page) |
15 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
30 January 2007 | Return made up to 02/12/06; full list of members (7 pages) |
30 January 2007 | Return made up to 02/12/06; full list of members (7 pages) |
23 June 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
23 June 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
24 November 2005 | Return made up to 02/12/05; full list of members (7 pages) |
24 November 2005 | Return made up to 02/12/05; full list of members (7 pages) |
14 July 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
14 July 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
8 December 2004 | Return made up to 02/12/04; full list of members
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8 December 2004 | Return made up to 02/12/04; full list of members
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2 July 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
2 July 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
9 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
9 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
30 July 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
30 July 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
9 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
9 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
6 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
6 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
17 December 2001 | Return made up to 02/12/01; full list of members
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17 December 2001 | Return made up to 02/12/01; full list of members
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13 June 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
13 June 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
4 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
4 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
13 June 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
13 June 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
15 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
15 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
2 July 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
2 July 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
2 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
2 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
26 June 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
26 June 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
27 November 1997 | Return made up to 02/12/97; full list of members (6 pages) |
27 November 1997 | Return made up to 02/12/97; full list of members (6 pages) |
26 August 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
26 August 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
7 February 1997 | Return made up to 02/12/96; no change of members (4 pages) |
7 February 1997 | Return made up to 02/12/96; no change of members (4 pages) |
16 September 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
16 September 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
23 January 1996 | Return made up to 02/12/95; no change of members (4 pages) |
23 January 1996 | Return made up to 02/12/95; no change of members (4 pages) |
25 May 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
25 May 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
15 November 1991 | Memorandum and Articles of Association (10 pages) |
15 November 1991 | Memorandum and Articles of Association (10 pages) |
16 October 1991 | £ ic 9000/4600 19/08/91 £ sr [email protected]=4400 (1 page) |
16 October 1991 | £ ic 9000/4600 19/08/91 £ sr [email protected]=4400 (1 page) |