Kelton
Castle Douglas
Kirkcudbrightshire
DG7 1TA
Scotland
Secretary Name | Mr Charles Alexander Laurie |
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Status | Closed |
Appointed | 08 September 2009(12 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 05 June 2018) |
Role | Company Director |
Correspondence Address | Hewats Solicitors 63 King Street Castle Douglas Kirkcudbrightshire DG7 1AG Scotland |
Secretary Name | Robert Ritchie Myles |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Hewats Solicitors 63 King Street Castle Douglas Kirkcudbrightshire DG7 1AG Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | dildawn.co.uk |
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Registered Address | Hewats 63 King Street Castle Douglas Kirkcudbrightshire DG7 1AG Scotland |
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Constituency | Dumfries and Galloway |
Ward | Castle Douglas and Glenkens |
98 at £1 | Mr William Ronald Wilson 98.00% Ordinary |
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1 at £1 | Mr Andrew John Wilson 1.00% Ordinary |
1 at £1 | Mr Peter Ronald Wilson 1.00% Ordinary |
Year | 2014 |
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Net Worth | £1,944 |
Cash | £2,616 |
Current Liabilities | £978 |
Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
21 November 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
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23 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
17 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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3 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
28 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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3 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
28 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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2 September 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
15 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
2 July 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
17 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
18 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Director's details changed for Mr William Ronald Wilson on 14 May 2010 (2 pages) |
16 February 2010 | Appointment of Mr Charles Alexander Laurie as a secretary (1 page) |
10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
8 September 2009 | Return made up to 14/05/09; full list of members (3 pages) |
8 September 2009 | Appointment terminated secretary robert myles (1 page) |
31 March 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
31 July 2008 | Return made up to 14/05/08; no change of members (6 pages) |
2 April 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
12 June 2007 | Return made up to 14/05/07; full list of members (3 pages) |
22 March 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
24 May 2006 | Return made up to 14/05/06; full list of members (6 pages) |
22 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
19 May 2005 | Return made up to 14/05/05; full list of members (6 pages) |
9 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
19 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
3 March 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
22 July 2003 | Registered office changed on 22/07/03 from: hewats 63 king street castle douglas DG7 1AG (1 page) |
17 July 2003 | Return made up to 14/05/03; full list of members
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4 March 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
3 September 2002 | Return made up to 14/05/02; full list of members (6 pages) |
10 December 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
2 July 2001 | Return made up to 14/05/01; full list of members (6 pages) |
8 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
23 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
17 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
19 May 1999 | Return made up to 14/05/99; no change of members (4 pages) |
4 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
10 June 1998 | Ad 14/05/97--------- £ si 98@1 (2 pages) |
29 May 1998 | Return made up to 14/05/98; full list of members (6 pages) |
15 May 1997 | Secretary resigned (1 page) |
14 May 1997 | Incorporation (14 pages) |