Stewarton
Ayrshire
KA3 5JU
Scotland
Secretary Name | Emma Lorraine MacDonald |
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Nationality | British |
Status | Current |
Appointed | 30 December 1998(same day as company formation) |
Role | Housewife |
Correspondence Address | Windy Yett Farm Old Glasgow Road Stewarton Ayrshire KA3 5JU Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1998(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 | 30 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Telephone | 01560 482138 |
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Telephone region | Moscow |
Registered Address | Windy Yett Farm Old Glasgow Road Stewarton Ayrshire KA3 5JU Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Annick |
2 at £1 | Angus Macdonald 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£18,773 |
Current Liabilities | £42,613 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 30 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 13 January 2025 (8 months, 3 weeks from now) |
21 January 2024 | Confirmation statement made on 30 December 2023 with no updates (3 pages) |
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10 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
12 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
12 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
3 February 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
9 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
25 February 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
14 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
31 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
7 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
6 February 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
11 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
3 February 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
30 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
3 February 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
31 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-31
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31 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-31
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
27 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
13 February 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
13 February 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
31 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
31 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
11 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
22 March 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
22 March 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
8 February 2010 | Director's details changed for Angus Allan Macdonald on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Angus Allan Macdonald on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Angus Allan Macdonald on 8 February 2010 (2 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
4 February 2009 | Return made up to 30/12/08; full list of members (3 pages) |
4 February 2009 | Return made up to 30/12/08; full list of members (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
21 February 2008 | Return made up to 30/12/07; full list of members (2 pages) |
21 February 2008 | Return made up to 30/12/07; full list of members (2 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
9 January 2007 | Return made up to 30/12/06; full list of members (6 pages) |
9 January 2007 | Return made up to 30/12/06; full list of members (6 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
20 January 2006 | Return made up to 30/12/05; full list of members (6 pages) |
20 January 2006 | Return made up to 30/12/05; full list of members (6 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
12 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
12 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
7 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
7 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
30 January 2003 | Return made up to 04/12/02; no change of members (7 pages) |
30 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
30 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
30 January 2003 | Return made up to 04/12/02; no change of members (7 pages) |
26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
25 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
25 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
6 February 2001 | Return made up to 30/12/00; full list of members (6 pages) |
6 February 2001 | Return made up to 30/12/00; full list of members (6 pages) |
28 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
28 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
31 January 2000 | Return made up to 30/12/99; full list of members
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31 January 2000 | Return made up to 30/12/99; full list of members
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16 February 1999 | New director appointed (2 pages) |
16 February 1999 | New director appointed (2 pages) |
28 January 1999 | New secretary appointed (2 pages) |
28 January 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
28 January 1999 | Registered office changed on 28/01/99 from: 147 bath street glasgow G2 4SN (1 page) |
28 January 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
28 January 1999 | New secretary appointed (2 pages) |
28 January 1999 | Registered office changed on 28/01/99 from: 147 bath street glasgow G2 4SN (1 page) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | Secretary resigned (1 page) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | Secretary resigned (1 page) |
30 December 1998 | Incorporation (16 pages) |
30 December 1998 | Incorporation (16 pages) |