Nairn
IV12 4SA
Scotland
Director Name | Alan Coulson |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2005(9 years, 11 months after company formation) |
Appointment Duration | 18 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | An-Airidh An Airdidh 5 Lodgehill Park Nairn IV12 4SA Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 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 | 18 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Director Name | Joyce Corby |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1995(3 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 7 months (resigned 15 June 2005) |
Role | Company Director |
Correspondence Address | 8 Valley View Sacriston Durham DH7 6NX |
Registered Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Alan Coulson 50.00% Ordinary |
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1 at £1 | Emily Coulson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £62,142 |
Cash | £3,800 |
Current Liabilities | £20,463 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (2 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 31 July 2024 (3 months from now) |
17 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
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24 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
18 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
28 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
19 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
15 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
27 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
28 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
22 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
5 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
24 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
3 May 2018 | Amended micro company accounts made up to 31 July 2017 (9 pages) |
17 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
14 August 2017 | Notification of Alan Coulson as a person with significant control on 14 August 2017 (2 pages) |
14 August 2017 | Notification of Emily Coulson as a person with significant control on 14 August 2017 (2 pages) |
14 August 2017 | Notification of Emily Coulson as a person with significant control on 6 April 2016 (2 pages) |
14 August 2017 | Notification of Alan Coulson as a person with significant control on 6 April 2016 (2 pages) |
14 August 2017 | Confirmation statement made on 18 July 2017 with updates (5 pages) |
14 August 2017 | Confirmation statement made on 18 July 2017 with updates (5 pages) |
4 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
4 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
27 July 2016 | Confirmation statement made on 18 July 2016 with updates (7 pages) |
27 July 2016 | Confirmation statement made on 18 July 2016 with updates (7 pages) |
24 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
24 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
21 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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25 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
25 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
7 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Director's details changed for Alan Coulson on 15 August 2013 (2 pages) |
7 August 2014 | Director's details changed for Alan Coulson on 15 August 2013 (2 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
14 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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14 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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6 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
6 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
30 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
18 October 2011 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
18 October 2011 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
27 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
25 August 2010 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
25 August 2010 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
5 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
23 September 2009 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
23 September 2009 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
3 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
3 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
26 May 2009 | Secretary's change of particulars / emily coulson / 14/04/2009 (1 page) |
26 May 2009 | Director's change of particulars / alan coulson / 14/04/2009 (1 page) |
26 May 2009 | Secretary's change of particulars / emily coulson / 14/04/2009 (1 page) |
26 May 2009 | Director's change of particulars / alan coulson / 14/04/2009 (1 page) |
12 May 2009 | Director's change of particulars / alan coulson / 14/04/2009 (1 page) |
12 May 2009 | Director's change of particulars / alan coulson / 14/04/2009 (1 page) |
20 April 2009 | Director's change of particulars / alan coulson / 14/04/2009 (1 page) |
20 April 2009 | Secretary's change of particulars / emily coulson / 14/04/2009 (1 page) |
20 April 2009 | Director's change of particulars / alan coulson / 14/04/2009 (1 page) |
20 April 2009 | Secretary's change of particulars / emily coulson / 14/04/2009 (1 page) |
29 September 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
29 September 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
25 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
25 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
1 October 2007 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
1 October 2007 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
23 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
23 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
31 August 2006 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
31 August 2006 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
10 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
10 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
5 February 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
5 February 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
8 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
8 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | New director appointed (2 pages) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | New director appointed (2 pages) |
10 January 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
10 January 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
4 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
4 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
10 September 2003 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
10 September 2003 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
14 July 2003 | Return made up to 18/07/03; full list of members (6 pages) |
14 July 2003 | Return made up to 18/07/03; full list of members (6 pages) |
8 October 2002 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
8 October 2002 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
17 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
17 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
9 October 2001 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
9 October 2001 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
17 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
17 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
26 October 2000 | Full accounts made up to 31 July 2000 (8 pages) |
26 October 2000 | Full accounts made up to 31 July 2000 (8 pages) |
7 August 2000 | Return made up to 18/07/00; full list of members
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7 August 2000 | Return made up to 18/07/00; full list of members
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9 December 1999 | Full accounts made up to 31 July 1999 (8 pages) |
9 December 1999 | Full accounts made up to 31 July 1999 (8 pages) |
14 October 1999 | Return made up to 18/07/99; full list of members (8 pages) |
14 October 1999 | Return made up to 18/07/99; full list of members (8 pages) |
29 December 1998 | Full accounts made up to 31 July 1998 (8 pages) |
29 December 1998 | Full accounts made up to 31 July 1998 (8 pages) |
27 July 1998 | Return made up to 18/07/98; no change of members (4 pages) |
27 July 1998 | Return made up to 18/07/98; no change of members (4 pages) |
19 December 1997 | Full accounts made up to 31 July 1997 (8 pages) |
19 December 1997 | Full accounts made up to 31 July 1997 (8 pages) |
21 August 1997 | Return made up to 18/07/97; no change of members (4 pages) |
21 August 1997 | Return made up to 18/07/97; no change of members (4 pages) |
16 October 1996 | Full accounts made up to 31 July 1996 (8 pages) |
16 October 1996 | Full accounts made up to 31 July 1996 (8 pages) |
22 July 1996 | Return made up to 18/07/96; full list of members (6 pages) |
22 July 1996 | Return made up to 18/07/96; full list of members (6 pages) |
14 March 1996 | New director appointed (2 pages) |
14 March 1996 | New secretary appointed (2 pages) |
14 March 1996 | New director appointed (2 pages) |
14 March 1996 | New secretary appointed (2 pages) |
18 October 1995 | Registered office changed on 18/10/95 from: c/o gray & butler ca 10 knockbreck street tain ross-shire IV19 1BJ (1 page) |
18 October 1995 | Registered office changed on 18/10/95 from: c/o gray & butler ca 10 knockbreck street tain ross-shire IV19 1BJ (1 page) |
18 July 1995 | Incorporation (32 pages) |
18 July 1995 | Incorporation (32 pages) |