Balmullo
St Andrews
Fife
KY16 0AE
Scotland
Director Name | Robert Alexander Smith |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 1997(same day as company formation) |
Role | Marine Engineer |
Country of Residence | Scotland |
Correspondence Address | 2 Murray Row Balmullo St Andrews Fife KY16 0AF Scotland |
Secretary Name | Euphemia Duncan Smith |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Murray Row Balmullo St Andrews Fife KY16 0AF Scotland |
Director Name | Euphemia Duncan Smith |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1998(12 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 18 November 2010) |
Role | Shop Proprietor |
Country of Residence | Scotland |
Correspondence Address | 2 Murray Row Balmullo St Andrews Fife KY16 0AF Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01334 655412 |
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Telephone region | St Andrews |
Registered Address | Forth & Tay Marine Limited Cupar Trading Estate Cupar Fife KY15 4SX Scotland |
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Constituency | North East Fife |
Ward | Cupar |
501 at £1 | Robert Alexander Smith 99.60% Ordinary A |
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100 at £0.01 | Martin Alexander Smith 0.20% Ordinary C |
399 at £0.002 | Martin Alexander Smith 0.16% Ordinary B |
- | OTHER 0.04% - |
Year | 2014 |
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Net Worth | £125,988 |
Current Liabilities | £497,048 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 22 May 2023 (10 months, 1 week ago) |
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Next Return Due | 5 June 2024 (2 months, 1 week from now) |
10 July 1998 | Delivered on: 31 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at cupar trading estate,cupar,fife. Outstanding |
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10 June 1998 | Delivered on: 22 June 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
27 June 1997 | Delivered on: 2 July 1997 Satisfied on: 27 August 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
24 October 2023 | Notification of Martin Smith as a person with significant control on 24 October 2023 (2 pages) |
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2 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
31 May 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
26 May 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
23 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
28 May 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
26 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
4 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
28 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
4 June 2019 | Confirmation statement made on 22 May 2019 with updates (5 pages) |
27 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
22 May 2018 | Confirmation statement made on 22 May 2018 with updates (5 pages) |
27 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
22 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
24 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
20 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
20 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
13 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
1 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
1 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
25 June 2012 | Termination of appointment of Euphemia Smith as a secretary (1 page) |
25 June 2012 | Termination of appointment of Euphemia Smith as a director (1 page) |
25 June 2012 | Termination of appointment of Euphemia Smith as a director (1 page) |
25 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Termination of appointment of Euphemia Smith as a secretary (1 page) |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
20 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (6 pages) |
20 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (6 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
9 June 2010 | Director's details changed for Robert Alexander Smith on 22 May 2010 (2 pages) |
9 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Director's details changed for Euphemia Duncan Smith on 22 May 2010 (2 pages) |
9 June 2010 | Director's details changed for Mr Martin Alexander Smith on 22 May 2010 (2 pages) |
9 June 2010 | Director's details changed for Robert Alexander Smith on 22 May 2010 (2 pages) |
9 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Director's details changed for Euphemia Duncan Smith on 22 May 2010 (2 pages) |
9 June 2010 | Director's details changed for Mr Martin Alexander Smith on 22 May 2010 (2 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
2 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
2 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
29 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
29 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
12 June 2007 | Return made up to 22/05/07; full list of members (3 pages) |
12 June 2007 | Return made up to 22/05/07; full list of members (3 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
31 May 2006 | Return made up to 22/05/06; full list of members (3 pages) |
31 May 2006 | Return made up to 22/05/06; full list of members (3 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
6 July 2005 | Return made up to 22/05/05; full list of members (7 pages) |
6 July 2005 | Return made up to 22/05/05; full list of members (7 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
10 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
10 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
6 January 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
6 January 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
15 July 2003 | Return made up to 22/05/03; full list of members (7 pages) |
15 July 2003 | Return made up to 22/05/03; full list of members (7 pages) |
3 July 2003 | S-div 25/06/03 (1 page) |
3 July 2003 | Resolutions
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3 July 2003 | Resolutions
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3 July 2003 | S-div 25/06/03 (1 page) |
3 July 2003 | Resolutions
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3 July 2003 | Resolutions
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13 December 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
13 December 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
11 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
11 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
1 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
1 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
4 October 2001 | Auditor's resignation (1 page) |
4 October 2001 | Auditor's resignation (1 page) |
28 August 2001 | Return made up to 22/05/01; full list of members (7 pages) |
28 August 2001 | Return made up to 22/05/01; full list of members (7 pages) |
26 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
26 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
1 September 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
1 September 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
7 June 2000 | Return made up to 22/05/00; full list of members (7 pages) |
7 June 2000 | Return made up to 22/05/00; full list of members (7 pages) |
22 March 2000 | Accounts for a small company made up to 31 May 1998 (7 pages) |
22 March 2000 | Accounts for a small company made up to 31 May 1998 (7 pages) |
27 August 1998 | Dec mort/charge * (4 pages) |
27 August 1998 | Dec mort/charge * (4 pages) |
31 July 1998 | Partic of mort/charge * (5 pages) |
31 July 1998 | Partic of mort/charge * (5 pages) |
22 June 1998 | Partic of mort/charge * (5 pages) |
22 June 1998 | Partic of mort/charge * (5 pages) |
18 June 1998 | Ad 27/05/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
18 June 1998 | Ad 27/05/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
15 June 1998 | New director appointed (2 pages) |
15 June 1998 | New director appointed (2 pages) |
8 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
8 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
2 July 1997 | Partic of mort/charge * (6 pages) |
2 July 1997 | Partic of mort/charge * (6 pages) |
23 May 1997 | Secretary resigned (1 page) |
23 May 1997 | Secretary resigned (1 page) |
22 May 1997 | Incorporation (16 pages) |
22 May 1997 | Incorporation (16 pages) |