Insch
Aberdeenshire
AB52 6LL
Scotland
Secretary Name | Alison Stewart |
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Nationality | British |
Status | Current |
Appointed | 05 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Ardachaidh Whitehall Insch Aberdeenshire AB52 6LL Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 1997(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 1997(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Registered Address | 19 Commerce Street Insch Aberdeenshire AB52 6HX Scotland |
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Constituency | Gordon |
Ward | West Garioch |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Alison Stewart 50.00% Ordinary |
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1 at £1 | Peter Stewart 50.00% Ordinary |
Year | 2014 |
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Net Worth | £211,539 |
Cash | £250,209 |
Current Liabilities | £56,701 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 5 March 2024 (3 weeks, 3 days ago) |
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Next Return Due | 19 March 2025 (11 months, 3 weeks from now) |
21 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
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11 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
6 January 2020 | Micro company accounts made up to 31 March 2019 (5 pages) |
5 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
8 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
9 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
8 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
8 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
25 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
25 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 April 2014 | Registered office address changed from 34 Commerce Street Insch Aberdeenshire AB52 6HX Scotland on 22 April 2014 (1 page) |
22 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Registered office address changed from 34 Commerce Street Insch Aberdeenshire AB52 6HX Scotland on 22 April 2014 (1 page) |
22 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
12 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
12 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 April 2010 | Director's details changed for Peter Stewart on 5 March 2010 (2 pages) |
8 April 2010 | Registered office address changed from Ardachaidh Whitehall Road Insch Aberdeenshire AB52 6LL on 8 April 2010 (1 page) |
8 April 2010 | Registered office address changed from Ardachaidh Whitehall Road Insch Aberdeenshire AB52 6LL on 8 April 2010 (1 page) |
8 April 2010 | Director's details changed for Peter Stewart on 5 March 2010 (2 pages) |
8 April 2010 | Director's details changed for Peter Stewart on 5 March 2010 (2 pages) |
8 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Registered office address changed from Ardachaidh Whitehall Road Insch Aberdeenshire AB52 6LL on 8 April 2010 (1 page) |
25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
1 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 April 2008 | Return made up to 05/03/08; no change of members
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18 April 2008 | Return made up to 05/03/08; no change of members
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12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 March 2007 | Return made up to 05/03/07; full list of members (6 pages) |
15 March 2007 | Return made up to 05/03/07; full list of members (6 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
4 April 2006 | Return made up to 05/03/06; full list of members (6 pages) |
4 April 2006 | Return made up to 05/03/06; full list of members (6 pages) |
13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
21 March 2005 | Return made up to 05/03/05; full list of members (6 pages) |
21 March 2005 | Return made up to 05/03/05; full list of members (6 pages) |
15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
8 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
8 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
11 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
11 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
25 April 2003 | Return made up to 05/03/03; full list of members (6 pages) |
25 April 2003 | Return made up to 05/03/03; full list of members (6 pages) |
29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
23 April 2002 | Return made up to 05/03/02; full list of members (6 pages) |
23 April 2002 | Return made up to 05/03/02; full list of members (6 pages) |
11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
13 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
13 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
17 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
17 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
23 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
23 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
21 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
21 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
25 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
25 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
5 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
5 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
24 April 1998 | Return made up to 05/03/98; full list of members (6 pages) |
24 April 1998 | Return made up to 05/03/98; full list of members (6 pages) |
7 March 1997 | Director resigned (1 page) |
7 March 1997 | Secretary resigned (1 page) |
7 March 1997 | New director appointed (2 pages) |
7 March 1997 | New director appointed (2 pages) |
7 March 1997 | New secretary appointed (2 pages) |
7 March 1997 | New secretary appointed (2 pages) |
7 March 1997 | Director resigned (1 page) |
7 March 1997 | Secretary resigned (1 page) |
5 March 1997 | Incorporation (18 pages) |
5 March 1997 | Incorporation (18 pages) |