Beancross Road
Grangemouth
Stirlingshire
FK3 8WX
Scotland
Director Name | Mrs Mary Fish |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 1997(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
Secretary Name | Mrs Mary Fish |
---|---|
Nationality | British |
Status | Current |
Appointed | 23 September 1997(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | grahamston.net |
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Registered Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Grangemouth |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Mr Alexander Fish 50.00% Ordinary |
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1 at £1 | Mrs Mary Fish 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£101,056 |
Cash | £1,200 |
Current Liabilities | £159,700 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 July 2023 (9 months ago) |
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Next Return Due | 5 August 2024 (3 months, 2 weeks from now) |
28 January 2002 | Delivered on: 12 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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30 July 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
19 May 2023 | Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page) |
26 July 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
29 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
3 August 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
30 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
5 August 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
1 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
23 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
27 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
27 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
27 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
28 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
30 July 2014 | Annual return made up to 30 July 2014 Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 30 July 2014 Statement of capital on 2014-07-30
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
29 November 2013 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 29 November 2013 (1 page) |
29 November 2013 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 29 November 2013 (1 page) |
31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
15 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
15 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
27 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
27 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
15 February 2010 | Director's details changed for Mr Alexander Fish on 1 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Mrs Mary Fish on 1 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Mr Alexander Fish on 1 January 2010 (2 pages) |
15 February 2010 | Secretary's details changed for Mrs Mary Fish on 1 January 2010 (1 page) |
15 February 2010 | Director's details changed for Mrs Mary Fish on 1 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Mrs Mary Fish on 1 January 2010 (2 pages) |
15 February 2010 | Secretary's details changed for Mrs Mary Fish on 1 January 2010 (1 page) |
15 February 2010 | Director's details changed for Mr Alexander Fish on 1 January 2010 (2 pages) |
15 February 2010 | Secretary's details changed for Mrs Mary Fish on 1 January 2010 (1 page) |
25 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
25 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
14 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
14 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
12 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
12 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
29 December 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
29 December 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
4 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
4 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
15 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
15 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
21 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
21 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
12 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
12 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
17 February 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
17 February 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
23 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
23 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
23 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
23 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
30 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
30 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
23 September 2002 | Return made up to 19/09/02; full list of members (7 pages) |
23 September 2002 | Return made up to 19/09/02; full list of members (7 pages) |
31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
15 April 2002 | Registered office changed on 15/04/02 from: 37 wellside place falkirk FK1 5RL (1 page) |
15 April 2002 | Registered office changed on 15/04/02 from: 37 wellside place falkirk FK1 5RL (1 page) |
12 February 2002 | Partic of mort/charge * (6 pages) |
12 February 2002 | Partic of mort/charge * (6 pages) |
2 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
2 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
10 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
10 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
3 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
3 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
1 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
1 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
28 April 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
28 April 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
23 September 1999 | Return made up to 23/09/99; no change of members (4 pages) |
23 September 1999 | Return made up to 23/09/99; no change of members (4 pages) |
30 September 1998 | Return made up to 23/09/98; full list of members (6 pages) |
30 September 1998 | Return made up to 23/09/98; full list of members (6 pages) |
24 October 1997 | Ad 30/09/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
24 October 1997 | Ad 30/09/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
24 September 1997 | Secretary resigned (1 page) |
24 September 1997 | Secretary resigned (1 page) |
23 September 1997 | Incorporation (16 pages) |
23 September 1997 | Incorporation (16 pages) |