Fairmilehead
Edinburgh
EH10 7HN
Scotland
Director Name | Mr Benjamin James Mundell |
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Date of Birth | May 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 1992(35 years, 2 months after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Transport Mgr |
Country of Residence | Scotland |
Correspondence Address | The Manse Barmore Road Tarbert Argyll PA29 6TT Scotland |
Secretary Name | Sara Elizabeth Allan |
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Nationality | British |
Status | Current |
Appointed | 02 March 1992(35 years, 2 months after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Caiyside Fairmilehead Edinburgh EH10 7HN Scotland |
Director Name | James Alexander Brown Mundell |
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Date of Birth | October 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1989(32 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 March 1992) |
Role | Banker |
Correspondence Address | 28 Berryhill Drive Giffnock Glasgow Lanarkshire G46 7AA Scotland |
Director Name | Patrick Loudon McIain Stewart |
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Date of Birth | July 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1989(32 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 March 1992) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Craigadam Campbeltown Argyll PA28 6EN Scotland |
Secretary Name | Patrick Loudon McIain Stewart |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1989(32 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 March 1992) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Craigadam Campbeltown Argyll PA28 6EN Scotland |
Telephone | 01880 820220 |
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Telephone region | Tarbert |
Registered Address | 2 - 4 Queen Elizabeth Ave Glasgow G52 4NQ Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew South & Gallowhill |
5k at £1 | Benjamin James Mundell 50.00% Ordinary |
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5k at £1 | Sara Elizabeth Allan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £122,488 |
Cash | £80,208 |
Current Liabilities | £6,736 |
Latest Accounts | 31 December 2021 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 March 2022 (1 year, 1 month ago) |
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Next Return Due | 15 March 2023 (overdue) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
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24 May 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
29 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
14 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
24 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
10 April 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
14 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
8 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
12 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
6 March 2017 | Registered office address changed from The Manse Barmore Road Tarbert Argyll PA29 6TT to Bardaravine Tarbert Argyll Tarbert PA29 6YF on 6 March 2017 (1 page) |
6 March 2017 | Registered office address changed from The Manse Barmore Road Tarbert Argyll PA29 6TT to Bardaravine Tarbert Argyll Tarbert PA29 6YF on 6 March 2017 (1 page) |
3 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
22 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
22 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
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28 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
15 May 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
7 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
8 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
8 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
8 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
22 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
22 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
22 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
24 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Director's details changed for Sara Elizabeth Allan on 1 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Director's details changed for Sara Elizabeth Allan on 1 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Director's details changed for Sara Elizabeth Allan on 1 March 2010 (2 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
20 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
28 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
15 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
15 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
27 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
27 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
21 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
21 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
9 March 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
9 March 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
9 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
9 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
6 April 2004 | Return made up to 01/03/04; full list of members (7 pages) |
6 April 2004 | Return made up to 01/03/04; full list of members (7 pages) |
9 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
9 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
25 February 2003 | Return made up to 01/03/03; full list of members (7 pages) |
25 February 2003 | Return made up to 01/03/03; full list of members (7 pages) |
10 April 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
10 April 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
28 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
28 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
28 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
28 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
5 April 2001 | Return made up to 01/03/01; full list of members (6 pages) |
5 April 2001 | Return made up to 01/03/01; full list of members (6 pages) |
4 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
4 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
9 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
9 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
6 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
6 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
13 April 1999 | Return made up to 01/03/99; no change of members (4 pages) |
13 April 1999 | Return made up to 01/03/99; no change of members (4 pages) |
6 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
6 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
8 May 1998 | Return made up to 01/03/98; full list of members (5 pages) |
8 May 1998 | Return made up to 01/03/98; full list of members (5 pages) |
26 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
26 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
24 March 1997 | Return made up to 01/03/97; no change of members
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24 March 1997 | Return made up to 01/03/97; no change of members
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18 March 1996 | Return made up to 01/03/96; no change of members
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18 March 1996 | Full accounts made up to 31 December 1995 (13 pages) |
18 March 1996 | Return made up to 01/03/96; no change of members
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18 March 1996 | Full accounts made up to 31 December 1995 (13 pages) |
26 September 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
26 September 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |