Dunbeg
Oban
Argyll
PA37 1QG
Scotland
Director Name | David Alexander Clark |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2021(24 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | David Donald Clark |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Lorn Road Dunbeg Oban Argyll PA37 1QG Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | 168 Bath Street Glasgow G2 4TQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | David Donald Clark 50.00% Ordinary |
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1 at £1 | Eileen Margot Clark 50.00% Ordinary |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (5 days from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 30 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
14 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
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28 April 2023 | Accounts for a dormant company made up to 31 July 2022 (3 pages) |
8 August 2022 | Confirmation statement made on 30 June 2022 with updates (5 pages) |
29 April 2022 | Accounts for a dormant company made up to 31 July 2021 (3 pages) |
28 April 2022 | Termination of appointment of David Donald Clark as a director on 3 October 2021 (1 page) |
28 April 2022 | Appointment of David Alexander Clark as a director on 1 October 2021 (2 pages) |
19 July 2021 | Confirmation statement made on 30 June 2021 with updates (5 pages) |
29 March 2021 | Accounts for a dormant company made up to 31 July 2020 (3 pages) |
6 July 2020 | Confirmation statement made on 30 June 2020 with updates (5 pages) |
5 March 2020 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
12 July 2019 | Confirmation statement made on 30 June 2019 with updates (5 pages) |
9 October 2018 | Micro company accounts made up to 31 July 2018 (3 pages) |
10 August 2018 | Confirmation statement made on 30 June 2018 with updates (5 pages) |
14 August 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
14 August 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
9 September 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
9 September 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
28 August 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
28 August 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
14 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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18 September 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
18 September 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
11 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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14 August 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
14 August 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
22 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
22 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
15 August 2012 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
15 August 2012 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
25 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
23 August 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
23 August 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
21 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
9 August 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
9 August 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
22 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
4 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
4 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
3 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
3 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
23 September 2008 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
23 September 2008 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
30 June 2008 | Return made up to 30/06/08; full list of members (3 pages) |
30 June 2008 | Return made up to 30/06/08; full list of members (3 pages) |
18 August 2007 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
18 August 2007 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
20 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
20 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
16 August 2006 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
16 August 2006 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
13 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
13 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
23 August 2005 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
23 August 2005 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
1 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
1 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
13 September 2004 | Return made up to 07/07/04; full list of members (6 pages) |
13 September 2004 | Return made up to 07/07/04; full list of members (6 pages) |
8 September 2004 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
8 September 2004 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
7 January 2004 | Registered office changed on 07/01/04 from: 35 lorn road dunbeg oban argyll PA37 1QG (1 page) |
7 January 2004 | Registered office changed on 07/01/04 from: 35 lorn road dunbeg oban argyll PA37 1QG (1 page) |
15 August 2003 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
15 August 2003 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
4 July 2003 | Return made up to 07/07/03; full list of members (6 pages) |
4 July 2003 | Return made up to 07/07/03; full list of members (6 pages) |
20 August 2002 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
20 August 2002 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
8 July 2002 | Return made up to 07/07/02; full list of members (6 pages) |
8 July 2002 | Return made up to 07/07/02; full list of members (6 pages) |
3 August 2001 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
3 August 2001 | Return made up to 07/07/01; full list of members (6 pages) |
3 August 2001 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
3 August 2001 | Return made up to 07/07/01; full list of members (6 pages) |
18 August 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
18 August 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
3 August 2000 | Return made up to 07/07/00; full list of members (6 pages) |
3 August 2000 | Return made up to 07/07/00; full list of members (6 pages) |
23 August 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
23 August 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
11 August 1999 | Return made up to 07/07/99; no change of members (4 pages) |
11 August 1999 | Return made up to 07/07/99; no change of members (4 pages) |
13 April 1999 | Resolutions
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13 April 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
13 April 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
13 April 1999 | Resolutions
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13 July 1998 | Return made up to 07/07/98; full list of members (6 pages) |
13 July 1998 | Return made up to 07/07/98; full list of members (6 pages) |
24 February 1998 | Resolutions
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4 August 1997 | New director appointed (2 pages) |
4 August 1997 | New secretary appointed (2 pages) |
4 August 1997 | New director appointed (2 pages) |
4 August 1997 | New secretary appointed (2 pages) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Secretary resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Secretary resigned (1 page) |
7 July 1997 | Incorporation (16 pages) |
7 July 1997 | Incorporation (16 pages) |