Dalgety Bay
Fife
KY11 9XZ
Scotland
Secretary Name | Mrs Jennifer Walker |
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Nationality | British |
Status | Current |
Appointed | 27 June 1996(2 months after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Castle Court, Carnegie Campus Dunfermline Fife KY11 8PB Scotland |
Director Name | Mrs Jennifer Walker |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 1999(3 years, 2 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 41 Woodlands Bank Dalgety Bay Dunfermline Fife KY11 9SX Scotland |
Director Name | Timothy James Arthur Laing |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1996(2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | Blackruthven House Tibbermore Perth Perthshire PH1 1PY Scotland |
Director Name | WJB (Directors) Limited (Corporation) |
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Date of Birth | April 1993 (Born 31 years ago) |
Status | Resigned |
Appointed | 25 April 1996(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Secretary Name | Burness Solicitors (Corporation) |
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Status | Resigned |
Appointed | 25 April 1996(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Registered Address | 4 Castle Court, Carnegie Campus Dunfermline Fife KY11 8PB Scotland |
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Constituency | Dunfermline and West Fife |
Ward | Dunfermline South |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | Michael F. Deery 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
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 | Dormant |
Accounts Year End | 30 April |
Latest Return | 24 April 2023 (11 months, 1 week ago) |
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Next Return Due | 8 May 2024 (1 month, 1 week from now) |
5 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
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24 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
13 May 2019 | Total exemption full accounts made up to 30 April 2019 (2 pages) |
24 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
10 May 2018 | Total exemption full accounts made up to 30 April 2018 (1 page) |
25 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
31 May 2017 | Total exemption full accounts made up to 30 April 2017 (2 pages) |
31 May 2017 | Total exemption full accounts made up to 30 April 2017 (2 pages) |
26 April 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
26 April 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
13 May 2016 | Total exemption small company accounts made up to 30 April 2016 (1 page) |
13 May 2016 | Total exemption small company accounts made up to 30 April 2016 (1 page) |
3 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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20 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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14 May 2015 | Total exemption small company accounts made up to 30 April 2015 (1 page) |
14 May 2015 | Total exemption small company accounts made up to 30 April 2015 (1 page) |
27 May 2014 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
27 May 2014 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
6 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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9 May 2013 | Total exemption small company accounts made up to 30 April 2013 (2 pages) |
9 May 2013 | Total exemption small company accounts made up to 30 April 2013 (2 pages) |
2 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
2 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 30 April 2012 (1 page) |
29 May 2012 | Total exemption small company accounts made up to 30 April 2012 (1 page) |
16 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
10 May 2011 | Total exemption small company accounts made up to 30 April 2011 (2 pages) |
10 May 2011 | Total exemption small company accounts made up to 30 April 2011 (2 pages) |
27 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 April 2010 (2 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 April 2010 (2 pages) |
3 May 2010 | Secretary's details changed for Mrs Jennifer Ann Walker on 25 April 2010 (1 page) |
3 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
3 May 2010 | Secretary's details changed for Mrs Jennifer Ann Walker on 25 April 2010 (1 page) |
3 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
27 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
27 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
28 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
28 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
12 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
12 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
28 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
28 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
8 May 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
8 May 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
30 April 2007 | Return made up to 25/04/07; full list of members (2 pages) |
30 April 2007 | Return made up to 25/04/07; full list of members (2 pages) |
11 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
11 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
26 April 2006 | Return made up to 25/04/06; full list of members (2 pages) |
26 April 2006 | Return made up to 25/04/06; full list of members (2 pages) |
5 December 2005 | Registered office changed on 05/12/05 from: 27 dunfermline business centre izatt avenue dunfermline fife KY11 3BZ (1 page) |
5 December 2005 | Registered office changed on 05/12/05 from: 27 dunfermline business centre izatt avenue dunfermline fife KY11 3BZ (1 page) |
2 June 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
2 June 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
26 April 2005 | Return made up to 25/04/05; full list of members (2 pages) |
26 April 2005 | Return made up to 25/04/05; full list of members (2 pages) |
12 July 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
12 July 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
26 April 2004 | Return made up to 25/04/04; full list of members (7 pages) |
26 April 2004 | Return made up to 25/04/04; full list of members (7 pages) |
9 September 2003 | Registered office changed on 09/09/03 from: 7 dunfermline business centre izatt avenue dunfermline fife KY11 3BZ (1 page) |
9 September 2003 | Registered office changed on 09/09/03 from: 7 dunfermline business centre izatt avenue dunfermline fife KY11 3BZ (1 page) |
16 May 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
16 May 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
7 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
7 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
1 November 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
1 November 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
24 April 2002 | Return made up to 25/04/02; full list of members (7 pages) |
24 April 2002 | Return made up to 25/04/02; full list of members (7 pages) |
15 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
15 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
1 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
1 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
12 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
12 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
9 May 2000 | Registered office changed on 09/05/00 from: 41 woodlands bank dalgety bay dunfermline fife KY11 9SX (1 page) |
9 May 2000 | Registered office changed on 09/05/00 from: 41 woodlands bank dalgety bay dunfermline fife KY11 9SX (1 page) |
6 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
6 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
29 February 2000 | Resolutions
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29 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
29 February 2000 | Resolutions
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29 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
6 June 1999 | Return made up to 25/04/99; no change of members
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6 June 1999 | Return made up to 25/04/99; no change of members
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18 February 1999 | Resolutions
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18 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
18 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
18 February 1999 | Resolutions
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12 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
12 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
28 August 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
28 August 1997 | Resolutions
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28 August 1997 | Resolutions
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28 August 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
28 April 1997 | Return made up to 25/04/97; full list of members (6 pages) |
28 April 1997 | Return made up to 25/04/97; full list of members (6 pages) |
28 February 1997 | Secretary resigned (1 page) |
28 February 1997 | Secretary resigned (1 page) |
28 February 1997 | Director resigned (1 page) |
28 February 1997 | Director resigned (1 page) |
12 February 1997 | Registered office changed on 12/02/97 from: 5 belleknowles industrial estate inverkeithing fife KY11 1HY (1 page) |
12 February 1997 | Registered office changed on 12/02/97 from: 5 belleknowles industrial estate inverkeithing fife KY11 1HY (1 page) |
6 July 1996 | New director appointed (2 pages) |
6 July 1996 | New secretary appointed (2 pages) |
6 July 1996 | Registered office changed on 06/07/96 from: 12 hope street edinburgh lothian, EH2 4DD (1 page) |
6 July 1996 | New director appointed (2 pages) |
6 July 1996 | New director appointed (2 pages) |
6 July 1996 | New secretary appointed (2 pages) |
6 July 1996 | Registered office changed on 06/07/96 from: 12 hope street edinburgh lothian, EH2 4DD (1 page) |
6 July 1996 | New director appointed (2 pages) |
27 June 1996 | Memorandum and Articles of Association (21 pages) |
27 June 1996 | Memorandum and Articles of Association (21 pages) |
25 June 1996 | Company name changed wjb (417) LIMITED\certificate issued on 25/06/96 (2 pages) |
25 June 1996 | Company name changed wjb (417) LIMITED\certificate issued on 25/06/96 (2 pages) |
25 April 1996 | Incorporation (28 pages) |
25 April 1996 | Incorporation (28 pages) |