Douglas
IM2 4DF
Director Name | Mrs Janette Patricia Graham |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2016(18 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Manager |
Country of Residence | Isle Of Man |
Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
Secretary Name | Mr Philip Michael Broomhead |
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Status | Current |
Appointed | 14 September 2021(23 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Director Name | Mr Philip Michael Broomhead |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 48 Fletcher Road Chiswick London W4 5AS |
Director Name | Paul Frederick Francis Gardner Bougaard |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1997(same day as company formation) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 56 Howitt Road Belsize Park London NW3 4LJ |
Director Name | Mr Declan Thomas Kenny |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 December 1997(same day as company formation) |
Role | Certified Accountant |
Country of Residence | Isle Of Man |
Correspondence Address | 17 Park Close Glen Vine Isle Of Man IM4 4HB |
Director Name | Alistair Charles Peter McLean |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1997(same day as company formation) |
Role | New Business Manager |
Correspondence Address | 17 Woodfield Lane Ashtead Surrey KT21 2BQ |
Director Name | Mr John Michael Watterson |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | Isle Of Man |
Correspondence Address | Old School House Rushen Isle Of Man IM9 5LR |
Secretary Name | Elizabeth Patricia Berry |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Howe Road Onchan Douglas Isle Of Man IM3 2BA |
Secretary Name | Mr John Michael Watterson |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | Old School House Rushen Isle Of Man IM9 5LR |
Director Name | Mark Alan Muller |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 31 May 2002(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 October 2003) |
Role | Company Director |
Correspondence Address | Fernlea Droghadfayle Road Port Erin Isle Of Man IM9 6EL |
Director Name | Mr Anthony Desmond Seeldrayers |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Irish, |
Status | Resigned |
Appointed | 31 May 2002(4 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 22 August 2008) |
Role | Chartered Secretary |
Country of Residence | Isle Of Man |
Correspondence Address | 1 Olafs Close Governors Hill Douglas Isle Of Man IM2 7AR |
Director Name | Karen Rachel Harris |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2008(10 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 January 2013) |
Role | Certified Accountant |
Country of Residence | Isle Of Man |
Correspondence Address | Larchwood Clay Head Road Baldrine Isle Of Man IM4 6DH |
Director Name | Miss Samantha Jayne Platt |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2013(15 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 October 2016) |
Role | Assistant Manager |
Country of Residence | Isle Of Man |
Correspondence Address | 29 Furman Close Onchan IM3 1BT |
Secretary Name | FNTC (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1998(10 months, 4 weeks after company formation) |
Appointment Duration | 22 years, 10 months (resigned 14 September 2021) |
Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
Registered Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Fntc First Nominee LTD 50.00% Ordinary |
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1 at £1 | Fntc Second Nominee LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 5 April |
Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (7 months, 4 weeks from now) |
25 January 2021 | Micro company accounts made up to 5 April 2020 (1 page) |
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8 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
5 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
17 October 2019 | Micro company accounts made up to 5 April 2019 (1 page) |
4 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
16 November 2018 | Micro company accounts made up to 5 April 2018 (1 page) |
3 September 2018 | Director's details changed for Mrs. Brigit Scott on 3 September 2018 (2 pages) |
26 July 2018 | Notification of a person with significant control statement (2 pages) |
25 July 2018 | Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (1 page) |
25 July 2018 | Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 (1 page) |
5 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
14 November 2017 | Micro company accounts made up to 5 April 2017 (1 page) |
14 November 2017 | Micro company accounts made up to 5 April 2017 (1 page) |
20 July 2017 | Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages) |
20 July 2017 | Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages) |
8 December 2016 | Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016 (1 page) |
8 December 2016 | Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016 (1 page) |
5 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
1 December 2016 | Appointment of Janette Patricia Graham as a director on 28 October 2016 (3 pages) |
1 December 2016 | Appointment of Janette Patricia Graham as a director on 28 October 2016 (3 pages) |
15 August 2016 | Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page) |
15 August 2016 | Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page) |
13 May 2016 | Total exemption full accounts made up to 5 April 2016 (3 pages) |
13 May 2016 | Total exemption full accounts made up to 5 April 2016 (3 pages) |
7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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30 September 2015 | Total exemption full accounts made up to 5 April 2015 (3 pages) |
30 September 2015 | Total exemption full accounts made up to 5 April 2015 (3 pages) |
30 September 2015 | Total exemption full accounts made up to 5 April 2015 (3 pages) |
1 April 2015 | Registered office address changed from C/O First Scottish, St Davids House, St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page) |
1 April 2015 | Registered office address changed from C/O First Scottish, St Davids House, St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page) |
1 April 2015 | Registered office address changed from C/O First Scottish, St Davids House, St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page) |
18 February 2015 | Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages) |
18 February 2015 | Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages) |
18 February 2015 | Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages) |
4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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28 August 2014 | Total exemption full accounts made up to 5 April 2014 (3 pages) |
28 August 2014 | Total exemption full accounts made up to 5 April 2014 (3 pages) |
28 August 2014 | Total exemption full accounts made up to 5 April 2014 (3 pages) |
4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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10 October 2013 | Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages) |
10 October 2013 | Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages) |
10 October 2013 | Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages) |
3 June 2013 | Total exemption full accounts made up to 5 April 2013 (3 pages) |
3 June 2013 | Total exemption full accounts made up to 5 April 2013 (3 pages) |
3 June 2013 | Total exemption full accounts made up to 5 April 2013 (3 pages) |
4 February 2013 | Termination of appointment of Karen Harris as a director (2 pages) |
4 February 2013 | Appointment of Miss Samantha Jayne Platt as a director (3 pages) |
4 February 2013 | Appointment of Miss Samantha Jayne Platt as a director (3 pages) |
4 February 2013 | Termination of appointment of Karen Harris as a director (2 pages) |
4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Total exemption full accounts made up to 5 April 2012 (3 pages) |
6 June 2012 | Total exemption full accounts made up to 5 April 2012 (3 pages) |
6 June 2012 | Total exemption full accounts made up to 5 April 2012 (3 pages) |
5 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Total exemption full accounts made up to 5 April 2011 (3 pages) |
3 August 2011 | Total exemption full accounts made up to 5 April 2011 (3 pages) |
3 August 2011 | Total exemption full accounts made up to 5 April 2011 (3 pages) |
6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Secretary's details changed for Fntc (Secretaries) Limited on 4 December 2010 (2 pages) |
6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Secretary's details changed for Fntc (Secretaries) Limited on 4 December 2010 (2 pages) |
6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Secretary's details changed for Fntc (Secretaries) Limited on 4 December 2010 (2 pages) |
24 August 2010 | Total exemption full accounts made up to 5 April 2010 (3 pages) |
24 August 2010 | Total exemption full accounts made up to 5 April 2010 (3 pages) |
24 August 2010 | Total exemption full accounts made up to 5 April 2010 (3 pages) |
7 December 2009 | Secretary's details changed for Fntc (Secretaries) Limited on 4 December 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Fntc (Secretaries) Limited on 4 December 2009 (2 pages) |
7 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Secretary's details changed for Fntc (Secretaries) Limited on 4 December 2009 (2 pages) |
7 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
22 June 2009 | Total exemption full accounts made up to 5 April 2009 (2 pages) |
22 June 2009 | Total exemption full accounts made up to 5 April 2009 (2 pages) |
22 June 2009 | Total exemption full accounts made up to 5 April 2009 (2 pages) |
4 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
4 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
25 September 2008 | Director appointed karen racel harris (5 pages) |
25 September 2008 | Director appointed karen racel harris (5 pages) |
5 September 2008 | Total exemption full accounts made up to 5 April 2008 (2 pages) |
5 September 2008 | Total exemption full accounts made up to 5 April 2008 (2 pages) |
5 September 2008 | Total exemption full accounts made up to 5 April 2008 (2 pages) |
27 August 2008 | Appointment terminated director anthony seeldrayers (1 page) |
27 August 2008 | Appointment terminated director anthony seeldrayers (1 page) |
5 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
5 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
16 July 2007 | Total exemption full accounts made up to 5 April 2007 (2 pages) |
16 July 2007 | Total exemption full accounts made up to 5 April 2007 (2 pages) |
16 July 2007 | Total exemption full accounts made up to 5 April 2007 (2 pages) |
29 December 2006 | Return made up to 04/12/06; full list of members
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29 December 2006 | Return made up to 04/12/06; full list of members
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29 June 2006 | Total exemption full accounts made up to 5 April 2006 (2 pages) |
29 June 2006 | Total exemption full accounts made up to 5 April 2006 (2 pages) |
29 June 2006 | Total exemption full accounts made up to 5 April 2006 (2 pages) |
7 December 2005 | Return made up to 04/12/05; full list of members (7 pages) |
7 December 2005 | Return made up to 04/12/05; full list of members (7 pages) |
8 August 2005 | Registered office changed on 08/08/05 from: c/o bonnington bond, 2 anderson place, edinburgh EH6 5NP (1 page) |
8 August 2005 | Registered office changed on 08/08/05 from: c/o bonnington bond, 2 anderson place, edinburgh EH6 5NP (1 page) |
2 August 2005 | Total exemption small company accounts made up to 5 April 2005 (2 pages) |
2 August 2005 | Total exemption small company accounts made up to 5 April 2005 (2 pages) |
2 August 2005 | Total exemption small company accounts made up to 5 April 2005 (2 pages) |
13 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
13 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
3 November 2004 | Total exemption small company accounts made up to 5 April 2004 (2 pages) |
3 November 2004 | Total exemption small company accounts made up to 5 April 2004 (2 pages) |
3 November 2004 | Total exemption small company accounts made up to 5 April 2004 (2 pages) |
6 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
6 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
15 October 2003 | Director resigned (1 page) |
15 October 2003 | New director appointed (1 page) |
15 October 2003 | New director appointed (1 page) |
15 October 2003 | Director resigned (1 page) |
14 October 2003 | Total exemption small company accounts made up to 5 April 2003 (2 pages) |
14 October 2003 | Total exemption small company accounts made up to 5 April 2003 (2 pages) |
14 October 2003 | Total exemption small company accounts made up to 5 April 2003 (2 pages) |
7 January 2003 | Return made up to 04/12/02; full list of members (7 pages) |
7 January 2003 | Return made up to 04/12/02; full list of members (7 pages) |
15 October 2002 | Total exemption small company accounts made up to 5 April 2002 (2 pages) |
15 October 2002 | Total exemption small company accounts made up to 5 April 2002 (2 pages) |
15 October 2002 | Total exemption small company accounts made up to 5 April 2002 (2 pages) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | Director resigned (1 page) |
3 July 2002 | New director appointed (2 pages) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | New director appointed (2 pages) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | New director appointed (2 pages) |
3 July 2002 | New director appointed (2 pages) |
18 January 2002 | Total exemption small company accounts made up to 5 April 2001 (2 pages) |
18 January 2002 | Total exemption small company accounts made up to 5 April 2001 (2 pages) |
18 January 2002 | Total exemption small company accounts made up to 5 April 2001 (2 pages) |
7 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
7 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
5 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
5 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
25 September 2000 | Accounts for a small company made up to 5 April 2000 (2 pages) |
25 September 2000 | Accounts for a small company made up to 5 April 2000 (2 pages) |
25 September 2000 | Accounts for a small company made up to 5 April 2000 (2 pages) |
2 June 2000 | Director resigned (1 page) |
2 June 2000 | Director resigned (1 page) |
5 April 2000 | Resolutions
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5 April 2000 | Resolutions
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5 April 2000 | Resolutions
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5 April 2000 | Resolutions
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13 December 1999 | Return made up to 04/12/99; full list of members (7 pages) |
13 December 1999 | Return made up to 04/12/99; full list of members (7 pages) |
4 October 1999 | Full accounts made up to 5 April 1999 (2 pages) |
4 October 1999 | Full accounts made up to 5 April 1999 (2 pages) |
4 October 1999 | Full accounts made up to 5 April 1999 (2 pages) |
3 March 1999 | Director's particulars changed (1 page) |
3 March 1999 | Director's particulars changed (1 page) |
21 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
21 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
10 November 1998 | Secretary resigned (1 page) |
10 November 1998 | New secretary appointed (2 pages) |
10 November 1998 | New secretary appointed (2 pages) |
10 November 1998 | Secretary resigned (1 page) |
12 January 1998 | Secretary resigned (1 page) |
12 January 1998 | Secretary resigned (1 page) |
6 January 1998 | New secretary appointed (2 pages) |
6 January 1998 | New secretary appointed (2 pages) |
29 December 1997 | Director resigned (1 page) |
29 December 1997 | Director resigned (1 page) |
29 December 1997 | Director resigned (1 page) |
29 December 1997 | Accounting reference date extended from 31/12/98 to 05/04/99 (1 page) |
29 December 1997 | Director resigned (1 page) |
29 December 1997 | Accounting reference date extended from 31/12/98 to 05/04/99 (1 page) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
4 December 1997 | Incorporation (32 pages) |
4 December 1997 | Incorporation (32 pages) |