Greenloaning
Dunblane
Perthshire
FK15 0NZ
Scotland
Director Name | Mr Martin Taylor |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 1993(same day as company formation) |
Role | Musician |
Country of Residence | Scotland |
Correspondence Address | 4 Sheriffmuir Close Greenloaning Dunblane Perthshire FK15 0NZ Scotland |
Secretary Name | Elizabeth McVie Ralston Kirk Taylor |
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Nationality | British |
Status | Current |
Appointed | 23 April 1993(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 4 Sheriffmuir Close Greenloaning Dunblane Perthshire FK15 0NZ Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1993(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1993(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
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Constituency | Dundee East |
Ward | East End |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Elizabeth Mcvie Ralston Kirk Taylor 50.00% Ordinary |
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50 at £1 | Martin Taylor 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7,538 |
Cash | £20,233 |
Current Liabilities | £33,752 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 23 April 2023 (12 months ago) |
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Next Return Due | 7 May 2024 (2 weeks, 3 days from now) |
23 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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28 April 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
30 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
3 May 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
10 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
10 May 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
4 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
8 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
20 November 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
3 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
14 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
7 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
13 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
13 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
15 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
15 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
3 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Secretary's details changed for Elizabeth Mcvie Ralston Kirk Taylor on 1 March 2012 (2 pages) |
15 May 2012 | Director's details changed for Elizabeth Mcvie Ralston Kirk Taylor on 1 March 2012 (2 pages) |
15 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Director's details changed for Elizabeth Mcvie Ralston Kirk Taylor on 1 March 2012 (2 pages) |
15 May 2012 | Secretary's details changed for Elizabeth Mcvie Ralston Kirk Taylor on 1 March 2012 (2 pages) |
15 May 2012 | Secretary's details changed for Elizabeth Mcvie Ralston Kirk Taylor on 1 March 2012 (2 pages) |
15 May 2012 | Director's details changed for Martin Taylor on 1 March 2012 (2 pages) |
15 May 2012 | Director's details changed for Martin Taylor on 1 March 2012 (2 pages) |
15 May 2012 | Director's details changed for Elizabeth Mcvie Ralston Kirk Taylor on 1 March 2012 (2 pages) |
15 May 2012 | Director's details changed for Martin Taylor on 1 March 2012 (2 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 May 2011 | Director's details changed for Elizabeth Mcvie Ralston Kirk Taylor on 23 April 2011 (2 pages) |
17 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
17 May 2011 | Director's details changed for Elizabeth Mcvie Ralston Kirk Taylor on 23 April 2011 (2 pages) |
17 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
17 May 2011 | Registered office address changed from C/O Scott Moncrieff 25 Bothwell Street Glasgow G2 6NL on 17 May 2011 (1 page) |
17 May 2011 | Registered office address changed from C/O Scott Moncrieff 25 Bothwell Street Glasgow G2 6NL on 17 May 2011 (1 page) |
17 May 2011 | Director's details changed for Martin Taylor on 23 April 2011 (2 pages) |
17 May 2011 | Director's details changed for Martin Taylor on 23 April 2011 (2 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (14 pages) |
21 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (14 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
5 May 2009 | Return made up to 23/04/09; full list of members (5 pages) |
5 May 2009 | Return made up to 23/04/09; full list of members (5 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
5 June 2008 | Return made up to 23/04/08; full list of members (8 pages) |
5 June 2008 | Return made up to 23/04/08; full list of members (8 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
30 May 2007 | Registered office changed on 30/05/07 from: pavilion 2, 3 dave street moorpark court broomloan road glasgow G51 2JA (1 page) |
30 May 2007 | Registered office changed on 30/05/07 from: pavilion 2, 3 dave street moorpark court broomloan road glasgow G51 2JA (1 page) |
21 May 2007 | Return made up to 23/04/07; full list of members
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21 May 2007 | Return made up to 23/04/07; full list of members
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20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
11 May 2006 | Return made up to 23/04/06; full list of members
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11 May 2006 | Return made up to 23/04/06; full list of members
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23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
30 April 2005 | Return made up to 23/04/05; full list of members
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30 April 2005 | Return made up to 23/04/05; full list of members
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25 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
25 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
27 April 2004 | Return made up to 23/04/04; full list of members (7 pages) |
27 April 2004 | Return made up to 23/04/04; full list of members (7 pages) |
24 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
24 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
10 June 2003 | Return made up to 23/04/03; full list of members
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10 June 2003 | Return made up to 23/04/03; full list of members
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13 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
13 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
16 September 2002 | Registered office changed on 16/09/02 from: 117 crow road partick glasgow G11 7SQ (1 page) |
16 September 2002 | Registered office changed on 16/09/02 from: 117 crow road partick glasgow G11 7SQ (1 page) |
8 July 2002 | Return made up to 23/04/02; full list of members (7 pages) |
8 July 2002 | Return made up to 23/04/02; full list of members (7 pages) |
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
21 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
21 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
11 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
11 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
31 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
31 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
10 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
10 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
8 June 1999 | Return made up to 23/04/99; full list of members (6 pages) |
8 June 1999 | Return made up to 23/04/99; full list of members (6 pages) |
23 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
23 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
10 June 1998 | Return made up to 23/04/98; no change of members (4 pages) |
10 June 1998 | Return made up to 23/04/98; no change of members (4 pages) |
29 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
29 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
7 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
7 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
22 July 1996 | Return made up to 23/04/96; no change of members (4 pages) |
22 July 1996 | Return made up to 23/04/96; no change of members (4 pages) |
10 June 1996 | Ad 01/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 June 1996 | Ad 01/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 May 1995 | Return made up to 23/04/95; no change of members
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16 May 1995 | Return made up to 23/04/95; no change of members
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23 April 1993 | Incorporation (12 pages) |