Kilmany
Cupar
Fife
KY15 4PU
Scotland
Secretary Name | Sandra Morwenna Collins |
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Nationality | British |
Status | Closed |
Appointed | 02 April 2003(15 years, 8 months after company formation) |
Appointment Duration | 18 years, 4 months (closed 17 August 2021) |
Role | Company Director |
Correspondence Address | Sharlee The Wynd Kilmany Cupar Fife KY15 4PU Scotland |
Director Name | Mrs Sandra Collins |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2010(22 years, 9 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 17 August 2021) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Sharlee The Wynd Kilmany Cupar Fife KY15 4PU Scotland |
Director Name | Josephine Collins |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1989(2 years after company formation) |
Appointment Duration | 13 years, 8 months (resigned 02 April 2003) |
Role | Housewife |
Correspondence Address | Sharlea Kilmany Fife |
Secretary Name | Josephine Collins |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 1989(2 years after company formation) |
Appointment Duration | 13 years, 8 months (resigned 02 April 2003) |
Role | Company Director |
Correspondence Address | Sharlea Kilmany Fife |
Registered Address | G6 The Granary Business Centre Coal Road Cupar Fife KY15 5YQ Scotland |
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Constituency | North East Fife |
Ward | Cupar |
Address Matches | Over 10 other UK companies use this postal address |
75 at £1 | J. Collins 75.00% Ordinary |
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25 at £1 | Sandra Collins 25.00% Ordinary |
Year | 2014 |
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Net Worth | £8,579 |
Cash | £12,282 |
Current Liabilities | £21,138 |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
15 December 2020 | Micro company accounts made up to 30 June 2020 (2 pages) |
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1 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
9 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
5 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
1 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
5 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
25 November 2014 | Registered office address changed from Unit G1 Granary Business Centre Coal Road, Cupar Fife KY15 5YQ to G6 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ on 25 November 2014 (1 page) |
25 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Registered office address changed from Unit G1 Granary Business Centre Coal Road, Cupar Fife KY15 5YQ to G6 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ on 25 November 2014 (1 page) |
25 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
9 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
8 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
8 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
9 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
9 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
31 December 2010 | Director's details changed for John Collins on 22 November 2010 (2 pages) |
31 December 2010 | Director's details changed for John Collins on 22 November 2010 (2 pages) |
31 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
31 December 2010 | Director's details changed for Mrs Sandra Collins on 22 November 2010 (2 pages) |
31 December 2010 | Secretary's details changed for Sandra Morwenna Pearson on 22 November 2010 (1 page) |
31 December 2010 | Secretary's details changed for Sandra Morwenna Pearson on 22 November 2010 (1 page) |
31 December 2010 | Director's details changed for Mrs Sandra Collins on 22 November 2010 (2 pages) |
31 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Appointment of Mrs Sandra Collins as a director (2 pages) |
23 April 2010 | Appointment of Mrs Sandra Collins as a director (2 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
10 December 2009 | Director's details changed for John Collins on 10 December 2009 (2 pages) |
10 December 2009 | Secretary's details changed for Sandra Morwenna Pearson on 10 December 2009 (1 page) |
10 December 2009 | Director's details changed for John Collins on 27 November 2009 (2 pages) |
10 December 2009 | Secretary's details changed for Sandra Morwenna Pearson on 10 December 2009 (1 page) |
10 December 2009 | Director's details changed for John Collins on 27 November 2009 (2 pages) |
10 December 2009 | Director's details changed for John Collins on 10 December 2009 (2 pages) |
21 November 2009 | Statement of capital following an allotment of shares on 30 April 2009
|
21 November 2009 | Resolutions
|
21 November 2009 | Statement of capital following an allotment of shares on 30 April 2009
|
21 November 2009 | Form 123 increase nom cap to 100 30/04/2009 (2 pages) |
21 November 2009 | Form 123 increase nom cap to 100 30/04/2009 (2 pages) |
21 November 2009 | Resolutions
|
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
26 November 2008 | Return made up to 22/11/08; full list of members (3 pages) |
26 November 2008 | Return made up to 22/11/08; full list of members (3 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
23 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
23 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
6 December 2006 | Return made up to 22/11/06; full list of members (6 pages) |
6 December 2006 | Return made up to 22/11/06; full list of members (6 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
19 December 2005 | Return made up to 22/11/05; full list of members
|
19 December 2005 | Return made up to 22/11/05; full list of members
|
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
26 January 2005 | Return made up to 22/11/04; full list of members
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26 January 2005 | Return made up to 22/11/04; full list of members
|
3 August 2004 | Registered office changed on 03/08/04 from: sharlea the wynd kilmany cupar fife KY15 4PU (1 page) |
3 August 2004 | Registered office changed on 03/08/04 from: sharlea the wynd kilmany cupar fife KY15 4PU (1 page) |
7 July 2004 | New secretary appointed (2 pages) |
7 July 2004 | New secretary appointed (2 pages) |
7 July 2004 | Secretary resigned;director resigned (1 page) |
7 July 2004 | Secretary resigned;director resigned (1 page) |
3 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
3 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
8 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
8 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
10 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
10 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
3 December 2001 | Return made up to 22/11/01; full list of members
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3 December 2001 | Return made up to 22/11/01; full list of members
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1 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
5 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
5 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
16 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
16 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
25 November 1999 | Return made up to 22/11/99; full list of members (6 pages) |
25 November 1999 | Return made up to 22/11/99; full list of members (6 pages) |
30 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
30 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
31 January 1999 | Return made up to 22/11/98; full list of members (6 pages) |
31 January 1999 | Return made up to 22/11/98; full list of members (6 pages) |
28 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
28 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
19 January 1998 | Return made up to 22/11/97; no change of members (4 pages) |
19 January 1998 | Return made up to 22/11/97; no change of members (4 pages) |
21 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
21 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
17 December 1996 | Return made up to 22/11/96; no change of members (4 pages) |
17 December 1996 | Return made up to 22/11/96; no change of members (4 pages) |
26 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
26 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
8 December 1995 | Return made up to 22/11/95; full list of members (6 pages) |
8 December 1995 | Return made up to 22/11/95; full list of members (6 pages) |