Glenrothes
KY6 2RX
Scotland
Director Name | Daniel Slight |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(9 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 01 January 1992) |
Role | Company Director |
Correspondence Address | 62 Drummore Drive Prestonpans East Lothian EH32 9DB Scotland |
Director Name | Mrs Isabella Denholm Slight |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(12 years, 5 months after company formation) |
Appointment Duration | 22 years, 2 months (resigned 02 April 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland |
Secretary Name | Rollo Davidson McFarlane (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 1988(9 years, 5 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 22 February 2007) |
Correspondence Address | 12 Lyon Way Glenrothes Fife KY7 5NW Scotland |
Secretary Name | Purple Venture Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 February 2007(27 years, 7 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 01 February 2024) |
Correspondence Address | 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland |
Website | landfallscaffolding.co.uk |
---|
Registered Address | 77 Whitecraigs Road Glenrothes KY6 2RX Scotland |
---|---|
Constituency | Glenrothes |
Ward | Glenrothes West and Kinglassie |
Address Matches | 2 other UK companies use this postal address |
15k at £1 | D Slight (Services) LTD 99.67% Ordinary A |
---|---|
50 at £1 | Clare Mary Thompson 0.33% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £890,551 |
Cash | £1,015,326 |
Current Liabilities | £400,812 |
Latest Accounts | 29 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 29 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 27 June 2023 (9 months ago) |
---|---|
Next Return Due | 11 July 2024 (3 months, 1 week from now) |
19 July 1996 | Delivered on: 29 July 1996 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. Outstanding |
---|---|
1 February 1980 | Delivered on: 15 February 1980 Satisfied on: 8 March 1995 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 |
29 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
---|---|
7 June 2023 | Total exemption full accounts made up to 29 March 2022 (7 pages) |
30 May 2023 | Satisfaction of charge 4 in full (1 page) |
13 March 2023 | Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page) |
21 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
8 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
9 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
10 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
11 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
7 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
11 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
7 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
11 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
11 July 2017 | Notification of D. Slight (Services) Limited as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of D. Slight (Services) Limited as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
18 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
18 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
24 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
24 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
2 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
2 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
2 April 2014 | Termination of appointment of Isabella Slight as a director (1 page) |
2 April 2014 | Termination of appointment of Isabella Slight as a director (1 page) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
29 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
29 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
16 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
14 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
27 July 2010 | Director's details changed for Mr Robert Gordon Slight on 27 June 2010 (2 pages) |
27 July 2010 | Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages) |
27 July 2010 | Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages) |
27 July 2010 | Director's details changed for Mrs Isabella Denholm Slight on 27 June 2010 (2 pages) |
27 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages) |
27 July 2010 | Director's details changed for Mr Robert Gordon Slight on 27 June 2010 (2 pages) |
27 July 2010 | Director's details changed for Mrs Isabella Denholm Slight on 27 June 2010 (2 pages) |
27 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
17 July 2009 | Director's change of particulars / robert slight / 27/06/2009 (2 pages) |
17 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
17 July 2009 | Director's change of particulars / robert slight / 27/06/2009 (2 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
24 July 2008 | Registered office changed on 24/07/2008 from 1 george square castle brae dunfermline fife KY11 8QF (1 page) |
24 July 2008 | Location of register of members (1 page) |
24 July 2008 | Location of debenture register (1 page) |
24 July 2008 | Location of debenture register (1 page) |
24 July 2008 | Registered office changed on 24/07/2008 from 1 george square castle brae dunfermline fife KY11 8QF (1 page) |
24 July 2008 | Location of register of members (1 page) |
24 July 2008 | Director's change of particulars / robert slight / 28/01/2008 (1 page) |
24 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
24 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
24 July 2008 | Director's change of particulars / robert slight / 28/01/2008 (1 page) |
5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (10 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (10 pages) |
27 July 2007 | Return made up to 27/06/07; full list of members (3 pages) |
27 July 2007 | Return made up to 27/06/07; full list of members (3 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 March 2007 | New secretary appointed (2 pages) |
5 March 2007 | Resolutions
|
5 March 2007 | Secretary resigned (1 page) |
5 March 2007 | Ad 22/02/07--------- £ si 50@1=50 £ ic 15000/15050 (2 pages) |
5 March 2007 | Resolutions
|
5 March 2007 | New secretary appointed (2 pages) |
5 March 2007 | Secretary resigned (1 page) |
5 March 2007 | Registered office changed on 05/03/07 from: 12 lyon way glenrothes fife KY7 5NW (1 page) |
5 March 2007 | Registered office changed on 05/03/07 from: 12 lyon way glenrothes fife KY7 5NW (1 page) |
5 March 2007 | Ad 22/02/07--------- £ si 50@1=50 £ ic 15000/15050 (2 pages) |
28 July 2006 | Return made up to 27/06/06; full list of members
|
28 July 2006 | Return made up to 27/06/06; full list of members
|
13 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
26 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
26 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
15 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
15 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
24 October 2003 | Return made up to 27/06/03; full list of members (7 pages) |
24 October 2003 | Return made up to 27/06/03; full list of members (7 pages) |
16 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
16 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
1 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
1 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
5 July 2002 | Return made up to 27/06/02; full list of members
|
5 July 2002 | Return made up to 27/06/02; full list of members
|
16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
14 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
14 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
7 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
7 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
20 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
20 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
28 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
28 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
16 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
16 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
10 July 1997 | Return made up to 27/06/97; full list of members (6 pages) |
10 July 1997 | Return made up to 27/06/97; full list of members (6 pages) |
18 April 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
18 April 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
21 January 1997 | Memorandum and Articles of Association (25 pages) |
21 January 1997 | Memorandum and Articles of Association (25 pages) |
31 July 1996 | Resolutions
|
31 July 1996 | Resolutions
|
29 July 1996 | Partic of mort/charge * (5 pages) |
29 July 1996 | Partic of mort/charge * (5 pages) |
16 July 1996 | Return made up to 27/06/96; full list of members
|
16 July 1996 | Return made up to 27/06/96; full list of members
|
1 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
1 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
29 June 1995 | Return made up to 27/06/95; no change of members (4 pages) |
29 June 1995 | Return made up to 27/06/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (64 pages) |
4 August 1994 | Return made up to 27/06/94; full list of members (5 pages) |
4 August 1994 | Return made up to 27/06/94; full list of members (5 pages) |
10 December 1993 | Return made up to 27/06/93; full list of members (5 pages) |
10 December 1993 | Return made up to 27/06/93; full list of members (5 pages) |
1 April 1993 | New director appointed (2 pages) |
1 April 1993 | Return made up to 27/06/92; change of members (4 pages) |
1 April 1993 | New director appointed (2 pages) |
1 April 1993 | Return made up to 27/06/92; change of members (4 pages) |
9 August 1990 | Return made up to 27/06/90; full list of members (6 pages) |
9 August 1990 | Return made up to 27/06/90; full list of members (6 pages) |
9 April 1990 | Return made up to 31/12/89; full list of members (6 pages) |
9 April 1990 | Return made up to 31/12/89; full list of members (6 pages) |
13 June 1989 | Return made up to 31/12/88; full list of members (6 pages) |
13 June 1989 | Return made up to 31/12/88; full list of members (6 pages) |
10 June 1988 | Accounts for a small company made up to 31 March 1987 (9 pages) |
10 June 1988 | Accounts for a small company made up to 31 March 1987 (9 pages) |
24 March 1988 | Return made up to 31/12/87; full list of members (6 pages) |
24 March 1988 | Return made up to 31/12/87; full list of members (6 pages) |
22 July 1987 | New director appointed (2 pages) |
22 July 1987 | New director appointed (2 pages) |
3 June 1987 | PUC2 150786 10050 x £1 ord shrs (2 pages) |
3 June 1987 | PUC2 150786 10050 x £1 ord shrs (2 pages) |
19 May 1987 | Accounts for a small company made up to 31 March 1986 (7 pages) |
19 May 1987 | Accounts for a small company made up to 31 March 1986 (7 pages) |
14 April 1987 | New director appointed (4 pages) |
14 April 1987 | Return made up to 31/12/86; full list of members (6 pages) |
14 April 1987 | New director appointed (4 pages) |
14 April 1987 | Return made up to 31/12/86; full list of members (6 pages) |
5 February 1980 | Allotment of shares (4 pages) |
5 February 1980 | Allotment of shares (8 pages) |
5 February 1980 | Allotment of shares (4 pages) |
5 February 1980 | Allotment of shares (8 pages) |
7 December 1979 | Resolutions
|
7 December 1979 | Resolutions
|
12 September 1979 | Company name changed\certificate issued on 12/09/79 (3 pages) |
12 September 1979 | Company name changed\certificate issued on 12/09/79 (3 pages) |
30 July 1979 | Incorporation (13 pages) |
30 July 1979 | Incorporation (13 pages) |