Hepburn Gardens
St Andrews
Fife
KY16 9LT
Scotland
Secretary Name | Margaret Cherry Wade |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 March 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Balnacarron Avenue Hepburn Gardens St Andrews Fife KY16 9LT Scotland |
Director Name | Margaret Cherry Wade |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2006(9 years, 11 months after company formation) |
Appointment Duration | 17 years, 1 month (closed 04 April 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Balnacarron Avenue Hepburn Gardens St Andrews Fife KY16 9LT Scotland |
Director Name | Stephen Mabbott |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Website | https://sites.google.com |
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Registered Address | 10 Balnacarron Avenue Hepburn Gardens St. Andrews Fife KY16 9LT Scotland |
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Constituency | North East Fife |
Ward | St Andrews |
5 at £1 | Dr Edward Henry Rawson Wade 41.67% Ordinary A |
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4 at £1 | Dr Edward Henry Rawson Wade 33.33% Ordinary |
3 at £1 | Mrs Margaret Cherry Wade 25.00% Ordinary |
Year | 2014 |
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Net Worth | £359,264 |
Cash | £325,555 |
Current Liabilities | £11,738 |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
8 August 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
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7 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
30 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
19 November 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
24 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
28 July 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
18 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
11 November 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (6 pages) |
4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
10 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (6 pages) |
19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
10 May 2011 | Registered office address changed from Woodley Kirk Brae Cults Aberdeen, AB15 9QH on 10 May 2011 (1 page) |
10 May 2011 | Director's details changed for Margaret Cherry Wade on 10 May 2011 (2 pages) |
10 May 2011 | Director's details changed for Edward Henry Rawson Wade on 10 May 2011 (2 pages) |
10 May 2011 | Secretary's details changed for Margaret Cherry Wade on 10 May 2011 (2 pages) |
11 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
7 April 2010 | Director's details changed for Edward Henry Rawson Wade on 7 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Director's details changed for Margaret Cherry Wade on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Margaret Cherry Wade on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Edward Henry Rawson Wade on 7 April 2010 (2 pages) |
24 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
10 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
27 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
11 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
10 April 2008 | Director's change of particulars / edward wade / 10/04/2008 (1 page) |
10 April 2008 | Director and secretary's change of particulars / margaret wade / 10/04/2008 (1 page) |
22 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
10 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
10 April 2007 | Director's particulars changed (1 page) |
7 December 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
21 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
17 March 2006 | New director appointed (2 pages) |
12 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
20 April 2005 | Ad 30/03/05--------- £ si 1@1=1 £ ic 11/12 (2 pages) |
19 April 2005 | Return made up to 29/03/05; full list of members (3 pages) |
13 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
5 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
4 February 2004 | Ad 01/01/04--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
21 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
10 April 2003 | Return made up to 29/03/03; full list of members (6 pages) |
15 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
15 October 2002 | Memorandum and Articles of Association (14 pages) |
5 June 2002 | Ad 01/06/02--------- £ si 5@1=5 £ ic 5/10 (1 page) |
5 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
5 March 2002 | Resolutions
|
5 March 2002 | Nc inc already adjusted 27/02/02 (1 page) |
5 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
9 April 2001 | Return made up to 29/03/01; full list of members
|
29 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
18 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
31 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
6 April 1999 | Return made up to 29/03/99; no change of members (4 pages) |
4 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
5 May 1998 | Resolutions
|
5 May 1998 | Return made up to 29/03/98; no change of members (4 pages) |
22 December 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
22 April 1997 | Return made up to 29/03/97; full list of members
|
22 April 1996 | Ad 15/04/96--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
22 April 1996 | Accounting reference date notified as 30/04 (1 page) |
30 March 1996 | New director appointed (2 pages) |
30 March 1996 | New secretary appointed (2 pages) |
29 March 1996 | Secretary resigned (1 page) |
29 March 1996 | Director resigned (1 page) |
29 March 1996 | Incorporation (32 pages) |
29 March 1996 | 287 (1 page) |