Barrs Lane
Woking
Surrey
GU21 2JN
Director Name | Susan Catherine Findlay |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2003(5 years, 9 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Park View Lodge Barrs Lane Knaphill Woking Surrey GU21 2JN |
Secretary Name | Susan Catherine Findlay |
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Nationality | British |
Status | Current |
Appointed | 15 August 2003(5 years, 9 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Park View Lodge Barrs Lane Knaphill Woking Surrey GU21 2JN |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Secretary Name | Peter John Stuart |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 1997(1 week, 6 days after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 August 2003) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 1 Culburnie Kiltarlity Beauly Inverness Shire IV4 7JJ Scotland |
Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £270,873 |
Cash | £521 |
Current Liabilities | £566 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Next Accounts Due | 31 December 2022 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 20 November 2020 (3 years, 4 months ago) |
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Next Return Due | 4 December 2021 (overdue) |
16 August 2002 | Delivered on: 3 September 2002 Satisfied on: 5 March 2004 Persons entitled: Stuart & Simpson Construction Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 0.801 hectares--see mortgage document for full details. Fully Satisfied |
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8 May 2000 | Delivered on: 16 May 2000 Satisfied on: 21 November 2002 Persons entitled: Stuart & Simpson Construction Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 2, femnock by kiltarlity. Fully Satisfied |
3 April 2000 | Delivered on: 20 April 2000 Satisfied on: 1 July 2004 Persons entitled: Stuart & Simpson Construction Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 1 femnock, kilarlity (0.5 hectares). Fully Satisfied |
7 May 1999 | Delivered on: 18 May 1999 Satisfied on: 21 November 2002 Persons entitled: Stuart & Simpson Construction Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at femnock, in the district of the highland council. Fully Satisfied |
19 August 1998 | Delivered on: 8 September 1998 Satisfied on: 21 November 2002 Persons entitled: Stuart & Simpson Construction Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at bruiach farm,kiltarlity,inverness. Fully Satisfied |
23 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
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22 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
20 November 2019 | Confirmation statement made on 20 November 2019 with updates (5 pages) |
17 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
26 November 2018 | Confirmation statement made on 20 November 2018 with updates (5 pages) |
23 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
27 November 2017 | Confirmation statement made on 20 November 2017 with updates (5 pages) |
27 November 2017 | Confirmation statement made on 20 November 2017 with updates (5 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
8 December 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
8 December 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 February 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-02-15
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
25 February 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
5 March 2014 | Resolutions
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5 March 2014 | Resolutions
|
5 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 5 March 2014 (2 pages) |
5 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 5 March 2014 (2 pages) |
5 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 5 March 2014 (2 pages) |
19 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
14 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
14 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
10 April 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
25 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
31 August 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
25 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
12 May 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
1 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Alexander James Findlay on 20 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Alexander James Findlay on 20 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Susan Catherine Findlay on 20 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Susan Catherine Findlay on 20 November 2009 (2 pages) |
7 May 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
7 May 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
27 November 2008 | Return made up to 20/11/08; full list of members (5 pages) |
27 November 2008 | Return made up to 20/11/08; full list of members (5 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
26 November 2007 | Return made up to 29/10/07; no change of members (7 pages) |
26 November 2007 | Return made up to 29/10/07; no change of members (7 pages) |
16 April 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
16 April 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
9 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
9 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
19 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
19 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
7 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
7 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
15 June 2005 | Resolutions
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15 June 2005 | Resolutions
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3 June 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
3 June 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
19 October 2004 | Return made up to 29/10/04; full list of members (7 pages) |
19 October 2004 | Return made up to 29/10/04; full list of members (7 pages) |
16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
1 July 2004 | Dec mort/charge * (4 pages) |
1 July 2004 | Dec mort/charge * (4 pages) |
5 March 2004 | Dec mort/charge * (4 pages) |
5 March 2004 | Dec mort/charge * (4 pages) |
20 October 2003 | Return made up to 29/10/03; full list of members (7 pages) |
20 October 2003 | Return made up to 29/10/03; full list of members (7 pages) |
3 September 2003 | Resolutions
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3 September 2003 | Nc inc already adjusted 22/08/03 (1 page) |
3 September 2003 | Ad 22/08/03--------- £ si 25000@1=25000 £ ic 150000/175000 (2 pages) |
3 September 2003 | Resolutions
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3 September 2003 | Ad 22/08/03--------- £ si 25000@1=25000 £ ic 150000/175000 (2 pages) |
3 September 2003 | Nc inc already adjusted 22/08/03 (1 page) |
22 August 2003 | Registered office changed on 22/08/03 from: 1 culburnie kiltarlity beauly inverness shire IV4 7JJ (1 page) |
22 August 2003 | Registered office changed on 22/08/03 from: 1 culburnie kiltarlity beauly inverness shire IV4 7JJ (1 page) |
19 August 2003 | Secretary resigned (1 page) |
19 August 2003 | New secretary appointed;new director appointed (2 pages) |
19 August 2003 | Secretary resigned (1 page) |
19 August 2003 | New secretary appointed;new director appointed (2 pages) |
6 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
6 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
21 November 2002 | Dec mort/charge * (4 pages) |
21 November 2002 | Dec mort/charge * (4 pages) |
21 November 2002 | Dec mort/charge * (4 pages) |
21 November 2002 | Dec mort/charge * (4 pages) |
21 November 2002 | Dec mort/charge * (4 pages) |
21 November 2002 | Dec mort/charge * (4 pages) |
13 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
13 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
3 September 2002 | Partic of mort/charge * (5 pages) |
3 September 2002 | Partic of mort/charge * (5 pages) |
11 June 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
11 June 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
17 October 2001 | Return made up to 29/10/01; full list of members (6 pages) |
17 October 2001 | Return made up to 29/10/01; full list of members (6 pages) |
31 July 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
31 July 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
17 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
17 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
12 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
12 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
16 May 2000 | Partic of mort/charge * (5 pages) |
16 May 2000 | Partic of mort/charge * (5 pages) |
20 April 2000 | Partic of mort/charge * (5 pages) |
20 April 2000 | Partic of mort/charge * (5 pages) |
21 October 1999 | Return made up to 29/10/99; full list of members (6 pages) |
21 October 1999 | Return made up to 29/10/99; full list of members (6 pages) |
18 May 1999 | Partic of mort/charge * (5 pages) |
18 May 1999 | Partic of mort/charge * (5 pages) |
23 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
23 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
23 November 1998 | Return made up to 29/10/98; full list of members (6 pages) |
23 November 1998 | Return made up to 29/10/98; full list of members (6 pages) |
8 September 1998 | Partic of mort/charge * (6 pages) |
8 September 1998 | Partic of mort/charge * (6 pages) |
2 September 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
2 September 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
26 November 1997 | Director resigned (1 page) |
26 November 1997 | Secretary resigned (1 page) |
26 November 1997 | Director resigned (1 page) |
26 November 1997 | Secretary resigned (1 page) |
14 November 1997 | New secretary appointed (2 pages) |
14 November 1997 | Ad 11/11/97--------- £ si 149998@1=149998 £ ic 2/150000 (2 pages) |
14 November 1997 | Ad 11/11/97--------- £ si 149998@1=149998 £ ic 2/150000 (2 pages) |
14 November 1997 | New director appointed (2 pages) |
14 November 1997 | New secretary appointed (2 pages) |
14 November 1997 | New director appointed (2 pages) |
29 October 1997 | Director resigned (1 page) |
29 October 1997 | Incorporation (16 pages) |
29 October 1997 | Secretary resigned (1 page) |
29 October 1997 | Director resigned (1 page) |
29 October 1997 | Incorporation (16 pages) |
29 October 1997 | Secretary resigned (1 page) |