Kippen
Stirling
FK8 3JN
Scotland
Director Name | Robert Stuart Macaulay |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1990(1 year after company formation) |
Appointment Duration | 17 years (resigned 02 November 2007) |
Role | Retired Solicitor |
Correspondence Address | Tullybelton Home Farm Bankfoot Perthshire PH1 4DH Scotland |
Director Name | Sir Colin Raymond William Spedding |
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Date of Birth | March 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1990(1 year after company formation) |
Appointment Duration | 16 years, 3 months (resigned 01 February 2007) |
Role | University Professor |
Country of Residence | United Kingdom |
Correspondence Address | Vine Cottage Orchard Road Hurst Reading Berkshire RG10 0SD |
Secretary Name | Robert Stuart Macaulay |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1990(1 year after company formation) |
Appointment Duration | 15 years, 2 months (resigned 05 January 2006) |
Role | Company Director |
Correspondence Address | Tullybelton Home Farm Bankfoot Perthshire PH1 4DH Scotland |
Secretary Name | Marilyn Miller |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 2006(16 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 September 2012) |
Role | Accountant |
Correspondence Address | 23 Stewart Avenue Bo'Ness West Lothian EH51 0HT Scotland |
Registered Address | 48 St Vincent Street Glasgow G2 5HS Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £3,402 |
Cash | £3,762 |
Current Liabilities | £360 |
Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
3 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
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6 September 2017 | Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
29 October 2016 | Confirmation statement made on 24 October 2016 with updates (4 pages) |
27 September 2016 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
6 November 2015 | Annual return made up to 24 October 2015 no member list (3 pages) |
15 June 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
18 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
11 November 2014 | Annual return made up to 24 October 2014 no member list (3 pages) |
26 October 2013 | Annual return made up to 24 October 2013 no member list (3 pages) |
26 October 2013 | Register inspection address has been changed (1 page) |
16 May 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
29 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
20 November 2012 | Annual return made up to 24 October 2012 no member list (2 pages) |
23 October 2012 | Termination of appointment of Marilyn Miller as a secretary (1 page) |
27 October 2011 | Annual return made up to 24 October 2011 no member list (3 pages) |
7 June 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
1 February 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
10 December 2010 | Annual return made up to 24 October 2010 no member list (3 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
12 November 2009 | Director's details changed for James Ian Alexander Robertson on 12 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 24 October 2009 no member list (3 pages) |
14 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
29 October 2008 | Appointment terminated director robert macaulay (1 page) |
29 October 2008 | Annual return made up to 24/10/08 (2 pages) |
5 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
29 October 2007 | Annual return made up to 24/10/07 (2 pages) |
29 October 2007 | Director resigned (1 page) |
30 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
10 November 2006 | Annual return made up to 24/10/06 (2 pages) |
24 January 2006 | New secretary appointed (1 page) |
24 January 2006 | Annual return made up to 24/10/05 (2 pages) |
24 January 2006 | Secretary resigned (1 page) |
21 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
26 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
27 October 2004 | Annual return made up to 24/10/04
|
2 February 2004 | Annual return made up to 24/10/03 (4 pages) |
2 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
11 November 2002 | Full accounts made up to 31 March 2002 (9 pages) |
29 October 2002 | Annual return made up to 24/10/02 (4 pages) |
29 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
8 November 2001 | Annual return made up to 02/11/01
|
26 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
21 November 2000 | Annual return made up to 02/11/00 (4 pages) |
19 June 2000 | Auditor's resignation (1 page) |
31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
23 December 1999 | Annual return made up to 02/11/99
|
27 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
19 January 1999 | Annual return made up to 02/11/98
|
31 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
7 January 1998 | Annual return made up to 02/11/97 (4 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
27 November 1996 | Annual return made up to 02/11/96
|
31 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
8 January 1996 | Annual return made up to 02/11/95 (8 pages) |