New Elgin
Elgin
Morayshire
IV30 3JN
Scotland
Secretary Name | Sheila Doris Palmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 May 2009(20 years, 5 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 08 March 2024) |
Role | Company Director |
Correspondence Address | 5 Dean Of Guildway Elgin Moray IV30 6JN Scotland |
Secretary Name | Grigor & Young (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 April 1990(1 year, 4 months after company formation) |
Appointment Duration | 19 years (resigned 16 May 2009) |
Correspondence Address | 1 North Street Elgin Morayshire IV30 1UA Scotland |
Registered Address | 5 Dean Of Guild Way Elgin Moray IV30 6JN Scotland |
---|---|
Constituency | Moray |
Ward | Elgin City South |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Charles Henry Timothy Palmer 100.00% Ordinary |
---|
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 18 March 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 1 April 2025 (11 months, 1 week from now) |
13 December 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
---|---|
1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
25 November 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
20 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
13 November 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
16 May 2018 | Confirmation statement made on 25 April 2018 with updates (10 pages) |
13 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
13 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
6 June 2017 | Confirmation statement made on 25 April 2017 with updates (60 pages) |
6 June 2017 | Confirmation statement made on 25 April 2017 with updates (60 pages) |
7 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
7 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
13 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
13 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
15 May 2015 | Annual return made up to 25 April 2015 Statement of capital on 2015-05-15
|
15 May 2015 | Annual return made up to 25 April 2015 Statement of capital on 2015-05-15
|
11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
20 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
29 May 2013 | Annual return made up to 25 April 2013 (14 pages) |
29 May 2013 | Annual return made up to 25 April 2013 (14 pages) |
16 October 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
16 October 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
21 May 2012 | Director's details changed for Charles Henry Timothy Palmer on 21 May 2012 (2 pages) |
21 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Director's details changed for Charles Henry Timothy Palmer on 21 May 2012 (2 pages) |
21 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
17 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
17 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (14 pages) |
17 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (14 pages) |
8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
14 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (14 pages) |
14 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (14 pages) |
9 December 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
9 December 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
9 June 2009 | Return made up to 25/04/09; full list of members (8 pages) |
9 June 2009 | Return made up to 25/04/09; full list of members (8 pages) |
19 May 2009 | Appointment terminated secretary grigor & young (1 page) |
19 May 2009 | Appointment terminated secretary grigor & young (1 page) |
19 May 2009 | Registered office changed on 19/05/2009 from 1 north elgin street elgin moray IV30 1UA (1 page) |
19 May 2009 | Secretary appointed sheila doris palmer (2 pages) |
19 May 2009 | Registered office changed on 19/05/2009 from 1 north elgin street elgin moray IV30 1UA (1 page) |
19 May 2009 | Secretary appointed sheila doris palmer (2 pages) |
15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
27 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
27 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
1 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
1 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
1 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
1 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
8 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
8 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
29 April 2005 | Return made up to 25/04/05; full list of members (2 pages) |
29 April 2005 | Return made up to 25/04/05; full list of members (2 pages) |
29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
4 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
4 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
19 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
19 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
9 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
9 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
4 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
4 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
26 April 2000 | Return made up to 25/04/00; full list of members (6 pages) |
26 April 2000 | Return made up to 25/04/00; full list of members (6 pages) |
13 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
13 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
4 May 1999 | Return made up to 25/04/99; full list of members (6 pages) |
4 May 1999 | Return made up to 25/04/99; full list of members (6 pages) |
25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
30 April 1998 | Return made up to 25/04/98; no change of members (4 pages) |
30 April 1998 | Return made up to 25/04/98; no change of members (4 pages) |
20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
29 April 1997 | Return made up to 25/04/97; full list of members (6 pages) |
29 April 1997 | Return made up to 25/04/97; full list of members (6 pages) |
7 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
7 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
2 May 1996 | Return made up to 25/04/96; no change of members (4 pages) |
2 May 1996 | Return made up to 25/04/96; no change of members (4 pages) |
11 July 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
11 July 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
27 April 1995 | Return made up to 25/04/95; full list of members (6 pages) |
27 April 1995 | Return made up to 25/04/95; full list of members (6 pages) |