Alloa
Clackmannanshire
FK10 3RE
Scotland
Secretary Name | Angela Panton |
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Nationality | British |
Status | Current |
Appointed | 20 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 74 Whins Road Alloa Clackmannanshire FK10 3RE Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Website | keizen.com |
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Registered Address | 2 Marshall Place Perth Perthshire PH2 8AH Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Angela Panton 50.00% Ordinary |
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1 at £1 | Robert Downie Panton 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,710 |
Cash | £79 |
Current Liabilities | £5,789 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 20 February 2024 (1 month, 1 week ago) |
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Next Return Due | 6 March 2025 (11 months, 1 week from now) |
26 January 2024 | Micro company accounts made up to 30 April 2023 (4 pages) |
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20 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
27 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
22 February 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
14 April 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
30 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
4 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
29 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
4 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
25 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
5 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
24 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
5 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
5 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
3 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-03
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3 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-03
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22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
22 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-22
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22 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-22
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27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
19 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
20 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
16 January 2013 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
16 January 2013 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
19 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
20 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
20 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
2 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
2 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
11 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Director's details changed for Robert Downie Panton on 11 March 2010 (2 pages) |
11 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Director's details changed for Robert Downie Panton on 11 March 2010 (2 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
23 March 2009 | Location of register of members (1 page) |
23 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
23 March 2009 | Registered office changed on 23/03/2009 from 2 marshall place perth perthshire PH2 8AH (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from 13 marshall place perth perthshire PH2 8AH (1 page) |
23 March 2009 | Location of register of members (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from 2 marshall place perth perthshire PH2 8AH (1 page) |
23 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
23 March 2009 | Registered office changed on 23/03/2009 from 13 marshall place perth perthshire PH2 8AH (1 page) |
8 August 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
8 August 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
6 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
6 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
24 July 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
24 July 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
26 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
26 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
26 September 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
26 September 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
6 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
6 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
21 June 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
21 June 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
18 April 2005 | Return made up to 20/02/05; full list of members
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18 April 2005 | Return made up to 20/02/05; full list of members
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28 June 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
28 June 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
24 February 2004 | Return made up to 20/02/04; full list of members (6 pages) |
24 February 2004 | Return made up to 20/02/04; full list of members (6 pages) |
4 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
4 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
25 February 2003 | Return made up to 20/02/03; full list of members (6 pages) |
25 February 2003 | Return made up to 20/02/03; full list of members (6 pages) |
4 July 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
4 July 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
22 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
22 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
16 July 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
16 July 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
21 February 2001 | Return made up to 20/02/01; full list of members (6 pages) |
21 February 2001 | Return made up to 20/02/01; full list of members (6 pages) |
5 June 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
5 June 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
23 February 2000 | Return made up to 20/02/00; full list of members (6 pages) |
23 February 2000 | Return made up to 20/02/00; full list of members (6 pages) |
2 July 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
2 July 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
23 February 1999 | Return made up to 20/02/99; full list of members (6 pages) |
23 February 1999 | Return made up to 20/02/99; full list of members (6 pages) |
1 June 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
1 June 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
23 February 1998 | Return made up to 20/02/98; no change of members
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23 February 1998 | Return made up to 20/02/98; no change of members
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17 June 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
17 June 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
27 February 1997 | Resolutions
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27 February 1997 | Return made up to 20/02/97; full list of members
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27 February 1997 | Return made up to 20/02/97; full list of members
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27 February 1997 | Resolutions
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6 September 1996 | Registered office changed on 06/09/96 from: 6 albany street edinburgh EH1 3QB (1 page) |
6 September 1996 | Registered office changed on 06/09/96 from: 6 albany street edinburgh EH1 3QB (1 page) |
18 June 1996 | Full accounts made up to 30 April 1996 (11 pages) |
18 June 1996 | Full accounts made up to 30 April 1996 (11 pages) |
20 February 1996 | Return made up to 20/02/96; full list of members
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20 February 1996 | Return made up to 20/02/96; full list of members
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