High Street
Invergordon
Ross-Shire
Iv18
Director Name | Michael O'Brien |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1988(11 years, 2 months after company formation) |
Appointment Duration | 35 years, 3 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Coalpark Clonbur Clonbur County Galway Ireland |
Secretary Name | Michael O'Brien |
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Nationality | British |
Status | Current |
Appointed | 31 December 1988(11 years, 2 months after company formation) |
Appointment Duration | 35 years, 3 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Coalpark Clonbur Clonbur County Galway Ireland |
Registered Address | 18 Stafford Street Tain Ross-Shire IV19 1AZ Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Michael O'brien 50.00% Ordinary |
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1 at £1 | Thomas O'brien 50.00% Ordinary |
Year | 2014 |
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Net Worth | £42,561 |
Cash | £4,179 |
Current Liabilities | £50,328 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 July 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 October |
Latest Return | 10 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 24 April 2024 (3 weeks, 5 days from now) |
24 May 1989 | Delivered on: 26 May 1989 Persons entitled: Scottish & Newcastle Breweries PLC 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. Outstanding |
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30 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
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13 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
27 July 2022 | Micro company accounts made up to 30 October 2021 (3 pages) |
12 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
28 October 2021 | Micro company accounts made up to 30 October 2020 (3 pages) |
30 July 2021 | Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page) |
13 May 2021 | Registered office address changed from 1 Viewfield Park Tain Ross-Shire IV19 1RJ to 15 Lamington Street Tain IV19 1AA on 13 May 2021 (1 page) |
13 May 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
31 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
1 May 2020 | Director's details changed for Michael O'brien on 1 May 2020 (2 pages) |
1 May 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
1 May 2020 | Change of details for Michael O'brien as a person with significant control on 1 May 2020 (2 pages) |
1 May 2020 | Secretary's details changed for Michael O'brien on 1 May 2020 (1 page) |
5 November 2019 | Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to 1 Viewfield Park Tain Ross-Shire IV19 1RJ on 5 November 2019 (2 pages) |
30 August 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
6 December 2018 | Amended total exemption full accounts made up to 31 October 2017 (7 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
18 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2018 | Compulsory strike-off action has been suspended (1 page) |
17 April 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
11 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
8 April 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
8 April 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
30 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
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31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
9 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
9 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
6 June 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
2 August 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
2 August 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
10 February 2010 | Director's details changed for Thomas O'brien on 10 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Michael O'brien on 10 February 2010 (2 pages) |
10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
10 February 2010 | Director's details changed for Thomas O'brien on 10 February 2010 (2 pages) |
10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
10 February 2010 | Director's details changed for Michael O'brien on 10 February 2010 (2 pages) |
13 March 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
13 March 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
6 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
6 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
21 July 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
21 July 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
22 March 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
22 March 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
16 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
16 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
29 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
29 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
22 December 2004 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
22 December 2004 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
14 April 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
14 April 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
6 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
6 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
23 January 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
23 January 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
31 July 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
31 July 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
29 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
29 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
15 September 2000 | Full accounts made up to 31 October 1999 (9 pages) |
15 September 2000 | Full accounts made up to 31 October 1999 (9 pages) |
24 January 2000 | Return made up to 31/12/99; full list of members
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24 January 2000 | Return made up to 31/12/99; full list of members
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6 August 1999 | Full accounts made up to 31 October 1998 (8 pages) |
6 August 1999 | Full accounts made up to 31 October 1998 (8 pages) |
12 January 1999 | Return made up to 31/12/98; full list of members
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12 January 1999 | Return made up to 31/12/98; full list of members
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2 July 1998 | Full accounts made up to 31 October 1997 (8 pages) |
2 July 1998 | Full accounts made up to 31 October 1997 (8 pages) |
6 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
6 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
1 September 1997 | Full accounts made up to 31 October 1996 (8 pages) |
1 September 1997 | Full accounts made up to 31 October 1996 (8 pages) |
10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
9 May 1996 | Full accounts made up to 31 October 1995 (8 pages) |
9 May 1996 | Full accounts made up to 31 October 1995 (8 pages) |
5 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
5 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
5 January 1996 | Full accounts made up to 31 October 1994 (8 pages) |
5 January 1996 | Full accounts made up to 31 October 1994 (8 pages) |
10 October 1977 | Certificate of incorporation (1 page) |
10 October 1977 | Certificate of incorporation (1 page) |