| Company Name | Communique Associates Limited |
|---|---|
| Director | Alison Mary Brown |
| Company Status | Active |
| Company Number | SC182181 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1998(26 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Ms Alison Mary Brown |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Design Director |
| Country of Residence | Scotland |
| Correspondence Address | 52 Glasgow Road Strathaven Lanarkshire ML10 6NF Scotland |
| Secretary Name | Peter Elliot Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Windmeadow Place The Woodlands Houston Texas 77381 |
| Secretary Name | Anderson Evans (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2007(9 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 15 January 2016) |
| Correspondence Address | 129 Comely Bank Road Edinburgh Midlothian EH4 1BH Scotland |
Location
| Registered Address | 1 Ryeland Street Strathaven ML10 6DL Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5 at £1 | Alison Mary Brown 71.43% Ordinary |
|---|---|
| 1 at £1 | Calgary Brown 14.29% Ordinary |
| 1 at £1 | Lyall Brown 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,380 |
| Cash | £152,305 |
| Current Liabilities | £86,232 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
|---|---|
| 14 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 17 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 18 January 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 7 September 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 19 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 2 March 2017 | Director's details changed for Ms Alison Mary Brown on 2 March 2017 (2 pages) |
| 2 March 2017 | Director's details changed for Ms Alison Mary Brown on 2 March 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 10 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 15 January 2016 | Termination of appointment of Anderson Evans as a secretary on 15 January 2016 (1 page) |
| 15 January 2016 | Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to 52 Glasgow Road Strathaven Lanarkshire ML10 6NF on 15 January 2016 (1 page) |
| 15 January 2016 | Termination of appointment of Anderson Evans as a secretary on 15 January 2016 (1 page) |
| 15 January 2016 | Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to 52 Glasgow Road Strathaven Lanarkshire ML10 6NF on 15 January 2016 (1 page) |
| 6 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 2 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 5 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 12 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 10 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 3 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Secretary's details changed for Anderson Evans on 3 February 2010 (2 pages) |
| 3 February 2010 | Secretary's details changed for Anderson Evans on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Secretary's details changed for Anderson Evans on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Alison Mary Brown on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Alison Mary Brown on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Alison Mary Brown on 3 February 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 10 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 9 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 9 February 2007 | Registered office changed on 09/02/07 from: 27 dean bank lane edinburgh lothian EH3 5BS (1 page) |
| 9 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 9 February 2007 | Location of debenture register (1 page) |
| 9 February 2007 | Location of register of members (1 page) |
| 9 February 2007 | Registered office changed on 09/02/07 from: 27 dean bank lane edinburgh lothian EH3 5BS (1 page) |
| 9 February 2007 | Secretary resigned (1 page) |
| 9 February 2007 | Location of debenture register (1 page) |
| 9 February 2007 | Location of register of members (1 page) |
| 9 February 2007 | Secretary resigned (1 page) |
| 9 February 2007 | New secretary appointed (1 page) |
| 9 February 2007 | New secretary appointed (1 page) |
| 6 March 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 6 March 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 1 March 2005 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 1 March 2005 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 11 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 11 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 14 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 14 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 9 January 2003 | Return made up to 16/01/03; full list of members
|
| 9 January 2003 | Return made up to 16/01/03; full list of members
|
| 5 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 22 July 2002 | Registered office changed on 22/07/02 from: 25 viewfield gardens aberdeen AB15 7XN (1 page) |
| 22 July 2002 | Registered office changed on 22/07/02 from: 25 viewfield gardens aberdeen AB15 7XN (1 page) |
| 10 April 2002 | Return made up to 16/01/02; full list of members
|
| 10 April 2002 | Return made up to 16/01/02; full list of members
|
| 7 March 2002 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
| 7 March 2002 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
| 8 January 2001 | Return made up to 16/01/01; full list of members
|
| 8 January 2001 | Return made up to 16/01/01; full list of members
|
| 19 December 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 17 January 2000 | Return made up to 16/01/00; full list of members
|
| 17 January 2000 | Return made up to 16/01/00; full list of members
|
| 10 December 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 10 December 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 13 May 1999 | Return made up to 16/01/98; full list of members (6 pages) |
| 13 May 1999 | Return made up to 16/01/98; full list of members (6 pages) |
| 16 January 1998 | Incorporation (29 pages) |
| 16 January 1998 | Incorporation (29 pages) |