Low Causeway, Culross
Dunfermline
Fife
KY12 8HN
Scotland
Secretary Name | Mr David John Alexander |
---|---|
Status | Current |
Appointed | 01 August 2011(16 years, 10 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Company Director |
Correspondence Address | Finlarig Lodge, Pier Road Killin FK21 8TL Scotland |
Director Name | Ms Mary Ann Dowds |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2013(18 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Operations Manager |
Country of Residence | Scotland |
Correspondence Address | Red Lion Inn Low Causeway Culross Dunfermline Fife KY12 8HN Scotland |
Director Name | Lady Angela May Alexander |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1994(1 day after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 March 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 West Shore Pittenweem Anstruther Fife KY10 2NU Scotland |
Secretary Name | Lady Angela May Alexander |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 September 1994(1 day after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 March 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 West Shore Pittenweem Anstruther Fife KY10 2NU Scotland |
Director Name | Ms Mary Ann Dowds |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(6 years, 5 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 01 August 2011) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Red Lion Inn Low Causeway Culross Fife KY12 8HN Scotland |
Secretary Name | Ms Mary Ann Dowds |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(6 years, 5 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 01 August 2011) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Red Lion Inn Low Causeway Culross Fife KY12 8HN Scotland |
Director Name | Alexanders Business Services Ltd (Corporation) |
---|---|
Date of Birth | March 1990 (Born 34 years ago) |
Status | Resigned |
Appointed | 12 September 1994(same day as company formation) |
Correspondence Address | 77a Broughton Street Edinburgh EH1 3RJ Scotland |
Secretary Name | Alexanders Business Press Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 September 1994(same day as company formation) |
Correspondence Address | 77a Broughton Street Edinburgh EH1 3RJ Scotland |
Registered Address | C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
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Constituency | Dunfermline and West Fife |
Ward | Dunfermline South |
368 at £1 | David J. Alexander 71.73% Ordinary |
---|---|
145 at £1 | Lady Angela Alexander 28.27% Ordinary |
Year | 2014 |
---|---|
Net Worth | £302,738 |
Cash | £95,195 |
Current Liabilities | £90,132 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 18 September 2022 (1 year, 7 months ago) |
---|---|
Next Return Due | 2 October 2023 (overdue) |
25 September 2013 | Delivered on: 16 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The upper or flat of the building of two storeys known as avonview, low causeway culross dunfermline. Outstanding |
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22 August 2013 | Delivered on: 23 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
7 December 1994 | Delivered on: 14 December 1994 Satisfied on: 4 December 2001 Persons entitled: Lady Angela May Alexander Classification: Standard security Secured details: £50,000. Particulars: The red lion inn, culross, fife. Fully Satisfied |
12 March 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
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25 September 2020 | Cessation of Angela May Alexander as a person with significant control on 30 June 2019 (1 page) |
23 September 2020 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
18 March 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
18 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
28 May 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
18 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
29 May 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
13 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (10 pages) |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (10 pages) |
14 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
15 August 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
15 August 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
24 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
16 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
16 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
3 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
3 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
16 October 2013 | Registration of charge 1530070003 (8 pages) |
16 October 2013 | Registration of charge 1530070003 (8 pages) |
4 October 2013 | Appointment of Ms Mary Ann Dowds as a director (2 pages) |
4 October 2013 | Appointment of Ms Mary Ann Dowds as a director (2 pages) |
4 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
4 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
23 August 2013 | Registration of charge 1530070002 (8 pages) |
23 August 2013 | Registration of charge 1530070002 (8 pages) |
4 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
4 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
23 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
23 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
12 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
12 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
13 September 2011 | Appointment of Mr David John Alexander as a secretary (1 page) |
13 September 2011 | Termination of appointment of Mary Dowds as a director (1 page) |
13 September 2011 | Termination of appointment of Mary Dowds as a secretary (1 page) |
13 September 2011 | Appointment of Mr David John Alexander as a secretary (1 page) |
13 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Termination of appointment of Mary Dowds as a director (1 page) |
13 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Termination of appointment of Mary Dowds as a secretary (1 page) |
13 April 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
13 April 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
21 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Director's details changed for David John Alexander on 1 October 2009 (2 pages) |
21 September 2010 | Director's details changed for David John Alexander on 1 October 2009 (2 pages) |
21 September 2010 | Director's details changed for David John Alexander on 1 October 2009 (2 pages) |
21 September 2010 | Director's details changed for Mary Ann Dowds on 1 October 2009 (2 pages) |
21 September 2010 | Director's details changed for Mary Ann Dowds on 1 October 2009 (2 pages) |
21 September 2010 | Director's details changed for Mary Ann Dowds on 1 October 2009 (2 pages) |
22 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
22 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
26 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
1 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
1 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
27 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
27 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
3 October 2006 | Return made up to 12/09/06; full list of members (7 pages) |
3 October 2006 | Return made up to 12/09/06; full list of members (7 pages) |
15 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
15 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
12 October 2005 | Return made up to 12/09/05; full list of members (7 pages) |
12 October 2005 | Return made up to 12/09/05; full list of members (7 pages) |
23 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
23 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
8 October 2004 | Return made up to 12/09/04; full list of members (7 pages) |
8 October 2004 | Return made up to 12/09/04; full list of members (7 pages) |
12 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
12 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
25 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
25 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
26 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
26 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
27 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
27 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
23 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
23 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
4 December 2001 | Dec mort/charge * (4 pages) |
4 December 2001 | Dec mort/charge * (4 pages) |
18 September 2001 | New secretary appointed;new director appointed (2 pages) |
18 September 2001 | Return made up to 12/09/01; full list of members
|
18 September 2001 | Return made up to 12/09/01; full list of members
|
18 September 2001 | New secretary appointed;new director appointed (2 pages) |
23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | Director resigned (1 page) |
23 September 2000 | Return made up to 12/09/00; full list of members
|
23 September 2000 | Return made up to 12/09/00; full list of members
|
19 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
19 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
27 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
27 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
28 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
28 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
16 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
16 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
3 August 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
3 August 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
3 October 1997 | Return made up to 12/09/97; full list of members (6 pages) |
3 October 1997 | Return made up to 12/09/97; full list of members (6 pages) |
29 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
29 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
23 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
23 September 1996 | Ad 04/12/94--------- £ si 500@1 (2 pages) |
23 September 1996 | Ad 04/12/94--------- £ si 500@1 (2 pages) |
23 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
24 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
24 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
11 September 1995 | Return made up to 12/09/95; full list of members (6 pages) |
11 September 1995 | Return made up to 12/09/95; full list of members (6 pages) |
12 September 1994 | Incorporation (13 pages) |
12 September 1994 | Incorporation (13 pages) |