Armadale
West Lothian
EH48 2PE
Scotland
Director Name | Linda McKie |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 1990(same day as company formation) |
Role | Insurance Clerkess |
Country of Residence | United Kingdom |
Correspondence Address | Eastcroft 8a Bathgate Road Armadale West Lothian EH48 2PE Scotland |
Secretary Name | Linda McKie |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 May 1990(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eastcroft 8a Bathgate Road Armadale West Lothian EH48 2PE Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 May 1990(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 May 1990(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | C/O Barclay & Co C.A. Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland |
---|---|
Constituency | Linlithgow and East Falkirk |
Ward | Linlithgow |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Derek Mckie 50.00% Ordinary |
---|---|
1 at £1 | Linda Mckie 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £128,499 |
Cash | £282,264 |
Current Liabilities | £173,610 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 4 May 2023 (11 months, 4 weeks ago) |
---|---|
Next Return Due | 18 May 2024 (3 weeks from now) |
14 September 2006 | Delivered on: 23 September 2006 Satisfied on: 2 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2,280.5 square metres at inchmuir road, bathgate, west lothian WLN32630. Fully Satisfied |
---|---|
5 July 2002 | Delivered on: 25 July 2002 Satisfied on: 30 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1792.2 square metres at inchmuir road, whitehill industrial estate, bathgate. Fully Satisfied |
14 May 2004 | Delivered on: 3 June 2004 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 |
15 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
---|---|
15 March 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
4 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
9 March 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
9 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
4 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
26 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
14 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
27 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
14 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
17 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
11 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
4 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
4 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
19 April 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
19 April 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
27 April 2016 | Micro company accounts made up to 30 September 2015 (1 page) |
27 April 2016 | Micro company accounts made up to 30 September 2015 (1 page) |
14 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
14 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
14 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
6 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
6 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
28 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
28 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
28 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
28 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
28 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
2 May 2014 | Satisfaction of charge 3 in full (4 pages) |
2 May 2014 | Satisfaction of charge 3 in full (4 pages) |
30 April 2014 | Satisfaction of charge 1 in full (4 pages) |
30 April 2014 | Satisfaction of charge 1 in full (4 pages) |
4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
17 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
16 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
10 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
9 June 2010 | Director's details changed for Derek Mckie on 4 May 2010 (2 pages) |
9 June 2010 | Director's details changed for Linda Mckie on 4 May 2010 (2 pages) |
9 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Director's details changed for Derek Mckie on 4 May 2010 (2 pages) |
9 June 2010 | Director's details changed for Linda Mckie on 4 May 2010 (2 pages) |
9 June 2010 | Director's details changed for Derek Mckie on 4 May 2010 (2 pages) |
9 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Director's details changed for Linda Mckie on 4 May 2010 (2 pages) |
1 July 2009 | Return made up to 04/05/09; full list of members (4 pages) |
1 July 2009 | Return made up to 04/05/09; full list of members (4 pages) |
26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
16 June 2008 | Return made up to 04/05/08; full list of members (4 pages) |
16 June 2008 | Return made up to 04/05/08; full list of members (4 pages) |
25 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
25 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
23 September 2006 | Partic of mort/charge * (3 pages) |
23 September 2006 | Partic of mort/charge * (3 pages) |
12 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
12 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
19 June 2006 | Return made up to 04/05/06; full list of members (2 pages) |
19 June 2006 | Return made up to 04/05/06; full list of members (2 pages) |
15 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
15 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
13 May 2005 | Return made up to 04/05/05; full list of members (7 pages) |
13 May 2005 | Return made up to 04/05/05; full list of members (7 pages) |
20 October 2004 | Registered office changed on 20/10/04 from: east troughstanes kingscavil linlithgow west lothian EH49 6NA (1 page) |
20 October 2004 | Registered office changed on 20/10/04 from: east troughstanes kingscavil linlithgow west lothian EH49 6NA (1 page) |
22 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
22 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
3 June 2004 | Partic of mort/charge * (5 pages) |
3 June 2004 | Partic of mort/charge * (5 pages) |
7 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
7 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
17 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
17 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
8 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
8 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
25 July 2002 | Partic of mort/charge * (6 pages) |
25 July 2002 | Partic of mort/charge * (6 pages) |
18 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
18 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
24 May 2002 | Return made up to 04/05/02; full list of members (7 pages) |
24 May 2002 | Return made up to 04/05/02; full list of members (7 pages) |
20 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
20 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
14 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
14 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
4 July 2000 | Registered office changed on 04/07/00 from: carriden industrial estate boness west lothian EH51 9SF (1 page) |
4 July 2000 | Registered office changed on 04/07/00 from: carriden industrial estate boness west lothian EH51 9SF (1 page) |
4 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
4 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
26 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
26 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
26 May 2000 | Registered office changed on 26/05/00 from: argyll house quarrywood court livingston village EH54 6AX (1 page) |
26 May 2000 | Registered office changed on 26/05/00 from: argyll house quarrywood court livingston village EH54 6AX (1 page) |
24 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
24 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
6 May 1999 | Return made up to 04/05/99; full list of members (6 pages) |
6 May 1999 | Return made up to 04/05/99; full list of members (6 pages) |
29 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
29 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
11 May 1998 | Return made up to 04/05/98; no change of members (4 pages) |
11 May 1998 | Return made up to 04/05/98; no change of members (4 pages) |
31 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
31 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
14 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
14 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
2 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
2 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
23 May 1996 | Return made up to 04/05/96; full list of members
|
23 May 1996 | Return made up to 04/05/96; full list of members
|
30 October 1995 | Registered office changed on 30/10/95 from: excel house grange road livingston west lothian EH54 5DE (1 page) |
30 October 1995 | Registered office changed on 30/10/95 from: excel house grange road livingston west lothian EH54 5DE (1 page) |
21 August 1995 | Return made up to 04/05/95; no change of members
|
21 August 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
21 August 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
21 August 1995 | Return made up to 04/05/95; no change of members
|
4 May 1990 | Incorporation (17 pages) |
4 May 1990 | Incorporation (17 pages) |