Bonnybridge
FK4 1EL
Scotland
Secretary Name | Margaret Eileen Ralston Villis |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1990(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 October 1996) |
Role | Company Director |
Correspondence Address | 2 Drove Hill Cumbernauld Glasgow Lanarkshire G68 9DL Scotland |
Secretary Name | Roberta Cameron |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1996(8 years after company formation) |
Appointment Duration | 9 years, 6 months (resigned 24 May 2006) |
Role | Company Director |
Correspondence Address | 7 Ross Court Stirling Central FK7 0QY Scotland |
Secretary Name | Brenda Price |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 2006(17 years, 7 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 13 September 2006) |
Role | Company Director |
Correspondence Address | 53a Larbert Road Bonnybridge Stirlingshire FK4 1EL Scotland |
Secretary Name | Marina Yeagen |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 2006(17 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 25 September 2008) |
Role | Secretary |
Correspondence Address | 53a Larbert Road Bonnybridge Stirlingshire FK4 1EL Scotland |
Registered Address | 5th Floor Atlantic House 45 Hope Street Glasgow G2 6AE Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2008 |
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Net Worth | £14,046 |
Cash | £1,589 |
Current Liabilities | £70,252 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Next Accounts Due | 31 January 2010 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
Next Return Due | 12 March 2017 (overdue) |
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26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
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26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
11 February 2009 | Resolutions
|
11 February 2009 | Resolutions
|
10 February 2009 | Registered office changed on 10/02/2009 from unit 3 gateway business park beancross road grangemouth FK3 8WX (1 page) |
10 February 2009 | Registered office changed on 10/02/2009 from unit 3 gateway business park beancross road grangemouth FK3 8WX (1 page) |
16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
25 September 2008 | Appointment terminated secretary marina yeagen (1 page) |
25 September 2008 | Appointment terminated secretary marina yeagen (1 page) |
4 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
4 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
8 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
8 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
13 September 2006 | New secretary appointed (1 page) |
13 September 2006 | New secretary appointed (1 page) |
13 September 2006 | Secretary resigned (1 page) |
13 September 2006 | Secretary resigned (1 page) |
30 May 2006 | New secretary appointed (1 page) |
30 May 2006 | Secretary resigned (1 page) |
30 May 2006 | New secretary appointed (1 page) |
30 May 2006 | Secretary resigned (1 page) |
22 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
22 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
28 June 2005 | Resolutions
|
28 June 2005 | Resolutions
|
23 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
23 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
24 February 2004 | Return made up to 28/02/04; full list of members (6 pages) |
24 February 2004 | Return made up to 28/02/04; full list of members (6 pages) |
21 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
21 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
14 March 2003 | Return made up to 28/02/03; full list of members
|
14 March 2003 | Return made up to 28/02/03; full list of members
|
9 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
9 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
6 April 2002 | Registered office changed on 06/04/02 from: 37 wellside place falkirk stirlingshire FK1 5RL (1 page) |
6 April 2002 | Registered office changed on 06/04/02 from: 37 wellside place falkirk stirlingshire FK1 5RL (1 page) |
14 March 2002 | Return made up to 28/02/02; full list of members
|
14 March 2002 | Return made up to 28/02/02; full list of members
|
2 November 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
2 November 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
1 November 2001 | Ad 01/04/00-31/03/01 £ si 2@1 (2 pages) |
1 November 2001 | Ad 01/04/00-31/03/01 £ si 2@1 (2 pages) |
13 March 2001 | Return made up to 28/02/01; full list of members
|
13 March 2001 | Registered office changed on 13/03/01 from: 37 wellside place falkirk stirlingshire FK1 5RL (1 page) |
13 March 2001 | Registered office changed on 13/03/01 from: 37 wellside place falkirk stirlingshire FK1 5RL (1 page) |
13 March 2001 | Return made up to 28/02/01; full list of members
|
28 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
28 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
22 August 2000 | Partic of mort/charge * (5 pages) |
22 August 2000 | Partic of mort/charge * (5 pages) |
2 March 2000 | Return made up to 28/02/00; full list of members
|
2 March 2000 | Return made up to 28/02/00; full list of members
|
31 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
18 January 2000 | Registered office changed on 18/01/00 from: smith inglis&co 46 gordon street glasgow G1 3PU (1 page) |
18 January 2000 | Registered office changed on 18/01/00 from: smith inglis&co 46 gordon street glasgow G1 3PU (1 page) |
2 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
2 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
4 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
4 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
21 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
21 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
14 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
14 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
11 November 1996 | Secretary resigned (1 page) |
11 November 1996 | Secretary resigned (1 page) |
11 November 1996 | New secretary appointed (2 pages) |
11 November 1996 | New secretary appointed (2 pages) |
28 February 1996 | Return made up to 28/02/96; full list of members (6 pages) |
28 February 1996 | Return made up to 28/02/96; full list of members (6 pages) |
1 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
1 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
21 May 1993 | Partic of mort/charge * (3 pages) |
21 May 1993 | Partic of mort/charge * (3 pages) |