On Tee Limited

Company Name	On Tee Limited
Director	Mark John Stoddart
Company Status	Active
Company Number	SC128110
Category	Private Limited Company
Incorporation Date	24 October 1990(33 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Mr Mark John Stoddart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 October 1994(4 years after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Portland Road Kilmarnock Ayrshire KA1 2BY Scotland

Director Name	Mark John Stoddart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	51 Doonholm Road Alloway Ayrshire KA7 4QU Scotland

Director Name	Mathew Watson Stoddart
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	The Gables 17 Hillhouse Road Troon Ayrshire KA10 6SY Scotland

Secretary Name	Mathew Watson Stoddart
Nationality	British
Status	Resigned
Appointed	24 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	The Gables 17 Hillhouse Road Troon Ayrshire KA10 6SY Scotland

Secretary Name	Mark John Stoddart
Nationality	British
Status	Resigned
Appointed	13 November 1992(2 years after company formation)
Appointment Duration	Resigned same day (resigned 13 November 1992)
Role	Company Director
Correspondence Address	51 Doonholm Road Alloway Ayrshire KA7 4QU Scotland

Secretary Name	Sheila Smith
Nationality	British
Status	Resigned
Appointed	01 November 1996(6 years after company formation)
Appointment Duration	5 years, 9 months (resigned 05 August 2002)
Role	Company Director
Correspondence Address	51 Doonholm Road Alloway Ayrshire KA7 4QU Scotland

Secretary Name	Margaret Rose Stoddart
Nationality	British
Status	Resigned
Appointed	05 August 2002(11 years, 9 months after company formation)
Appointment Duration	9 years (resigned 15 August 2011)
Role	Company Director
Correspondence Address	The Gables 17 Hillhouse Road Troon Ayrshire KA10 6SY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 October 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	24 October 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	29 Portland Road Kilmarnock Ayrshire KA1 2BY Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Mark John Stoddart 100.00% Ordinary

Financials

Year	2014
Net Worth	£147,693
Cash	£5,994
Current Liabilities	£115,769

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

21 November 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
25 October 2023	Current accounting period extended from 28 October 2023 to 31 October 2023 (1 page)
25 October 2023	Micro company accounts made up to 31 October 2022 (4 pages)
27 July 2023	Previous accounting period shortened from 29 October 2022 to 28 October 2022 (1 page)
23 November 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
10 November 2022	Micro company accounts made up to 31 October 2021 (5 pages)
14 July 2022	Previous accounting period shortened from 30 October 2021 to 29 October 2021 (1 page)
4 November 2021	Micro company accounts made up to 31 October 2020 (6 pages)
27 October 2021	Confirmation statement made on 24 October 2021 with updates (4 pages)
27 July 2021	Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page)
12 January 2021	Compulsory strike-off action has been discontinued (1 page)
11 January 2021	Micro company accounts made up to 31 October 2019 (6 pages)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
26 October 2020	Confirmation statement made on 24 October 2020 with updates (4 pages)
27 November 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
25 July 2019	Micro company accounts made up to 31 October 2018 (6 pages)
26 November 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
11 June 2018	Micro company accounts made up to 31 October 2017 (6 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
18 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
18 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
26 October 2016	Director's details changed for Mark John Stoddart on 26 October 2016 (2 pages)
26 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
26 October 2016	Director's details changed for Mark John Stoddart on 26 October 2016 (2 pages)
26 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
3 November 2015	Annual return made up to 24 October 2015 Statement of capital on 2015-11-03 GBP 100 (3 pages)
3 November 2015	Annual return made up to 24 October 2015 Statement of capital on 2015-11-03 GBP 100 (3 pages)
18 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
18 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 October 2014	Annual return made up to 24 October 2014 Statement of capital on 2014-10-27 GBP 100 (3 pages)
27 October 2014	Annual return made up to 24 October 2014 Statement of capital on 2014-10-27 GBP 100 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (3 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (3 pages)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
8 April 2013	Registered office address changed from the Gables 17 Hillhouse Rd Troon Ayrshire on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from the Gables 17 Hillhouse Rd Troon Ayrshire on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from the Gables 17 Hillhouse Rd Troon Ayrshire on 8 April 2013 (1 page)
21 December 2012	Annual return made up to 24 October 2012 (3 pages)
21 December 2012	Annual return made up to 24 October 2012 (3 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 November 2011	Termination of appointment of Margaret Stoddart as a secretary (1 page)
23 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
23 November 2011	Termination of appointment of Margaret Stoddart as a secretary (1 page)
12 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
12 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
20 December 2010	Director's details changed for Mark John Stoddart on 24 October 2010 (2 pages)
20 December 2010	Director's details changed for Mark John Stoddart on 24 October 2010 (2 pages)
20 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
20 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
30 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
30 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
16 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for Mark John Stoddart on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mark John Stoddart on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
28 July 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
23 February 2009	Return made up to 24/10/08; full list of members (3 pages)
23 February 2009	Return made up to 24/10/08; full list of members (3 pages)
18 November 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
18 November 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
27 December 2007	Return made up to 24/10/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 2007	Return made up to 24/10/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
14 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
15 November 2006	Return made up to 24/10/06; full list of members (6 pages)
15 November 2006	Return made up to 24/10/06; full list of members (6 pages)
13 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
8 November 2005	Return made up to 24/10/05; full list of members (6 pages)
8 November 2005	Return made up to 24/10/05; full list of members (6 pages)
9 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
9 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
11 November 2004	Return made up to 24/10/04; full list of members (6 pages)
11 November 2004	Return made up to 24/10/04; full list of members (6 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
5 December 2003	Return made up to 24/10/03; full list of members (6 pages)
5 December 2003	Return made up to 24/10/03; full list of members (6 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
20 January 2003	Return made up to 24/10/02; full list of members (6 pages)
20 January 2003	Return made up to 24/10/02; full list of members (6 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	New secretary appointed (2 pages)
4 December 2001	Return made up to 24/10/01; full list of members (6 pages)
4 December 2001	Return made up to 24/10/01; full list of members (6 pages)
31 July 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
31 July 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
24 November 2000	Return made up to 24/10/00; full list of members (6 pages)
24 November 2000	Return made up to 24/10/00; full list of members (6 pages)
19 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
19 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
29 November 1999	Return made up to 24/10/99; full list of members (6 pages)
29 November 1999	Return made up to 24/10/99; full list of members (6 pages)
23 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
23 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
31 October 1998	Return made up to 24/10/98; no change of members (4 pages)
31 October 1998	Return made up to 24/10/98; no change of members (4 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
25 November 1997	Return made up to 24/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1997	Return made up to 24/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
30 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Return made up to 24/10/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Return made up to 24/10/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
29 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
29 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
14 December 1995	Return made up to 24/10/95; no change of members 363(287) ‐ Registered office changed on 14/12/95 (4 pages)
14 December 1995	Return made up to 24/10/95; no change of members 363(287) ‐ Registered office changed on 14/12/95 (4 pages)
24 October 1990	Incorporation (16 pages)

On Tee Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland