Langbank
Renfrewshire
PA14 6XD
Scotland
Secretary Name | Mr Douglas Fraser McDonald |
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Nationality | British |
Status | Current |
Appointed | 12 October 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mhor Lagan Barclaven Road Kilmacolm Renfrewshire PA13 4DQ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 1998(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | C/O Douglas McDonald Ca 2 Octavia Buildings Kilmacolm Renfrewshire PA13 4AE Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde East |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Mr Michael Gerard Walsh 100.00% Ordinary |
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Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 12 October 2023 (6 months, 1 week ago) |
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Next Return Due | 26 October 2024 (6 months, 1 week from now) |
2 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
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22 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
5 November 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
21 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
8 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
18 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
5 December 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
5 December 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
23 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
24 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
24 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
20 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
20 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
28 January 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
28 January 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
2 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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5 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
5 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
7 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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28 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
28 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
6 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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30 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
30 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
8 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
6 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
9 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
26 January 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
12 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
1 March 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
26 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Director's details changed for Mr Michael Gerard Walsh on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Michael Gerard Walsh on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Michael Gerard Walsh on 1 November 2009 (2 pages) |
11 March 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
11 March 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
19 January 2009 | Return made up to 12/10/08; full list of members (3 pages) |
19 January 2009 | Return made up to 12/10/08; full list of members (3 pages) |
2 May 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
2 May 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
12 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
12 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
17 May 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
17 May 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
2 November 2006 | Return made up to 12/10/06; full list of members (6 pages) |
2 November 2006 | Return made up to 12/10/06; full list of members (6 pages) |
24 April 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
24 April 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
20 October 2005 | Return made up to 12/10/05; full list of members (6 pages) |
20 October 2005 | Return made up to 12/10/05; full list of members (6 pages) |
30 March 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
30 March 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
4 November 2004 | Return made up to 12/10/04; full list of members (6 pages) |
4 November 2004 | Return made up to 12/10/04; full list of members (6 pages) |
25 March 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
25 March 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
7 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
7 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
13 March 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
13 March 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
31 October 2002 | Return made up to 12/10/02; full list of members
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31 October 2002 | Return made up to 12/10/02; full list of members
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19 July 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
19 July 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
9 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
9 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
11 May 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
11 May 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
18 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
18 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
10 July 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
10 July 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
28 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
28 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
14 October 1998 | Secretary resigned (1 page) |
14 October 1998 | Secretary resigned (1 page) |
12 October 1998 | Incorporation (15 pages) |
12 October 1998 | Incorporation (15 pages) |