Edingight Wynd
Torphins
Aberdeenshire
AB31 4JH
Scotland
Secretary Name | Catherine Ann McAdie |
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Nationality | British |
Status | Current |
Appointed | 31 March 2004(5 years after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Company Director |
Correspondence Address | Belleisle Edingight Wynd Torphins Aberdeenshire AB31 4JH Scotland |
Secretary Name | Anne McAdie |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Plover Place Reiss Wick Caithness KW1 4RT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 April 1999(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 April 1999(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 18 Stafford Street Tain Ross-Shire IV19 1AZ Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £26,341 |
Cash | £233 |
Current Liabilities | £19,421 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 1 April 2024 (3 weeks, 4 days ago) |
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Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
4 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
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28 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
11 August 2022 | Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to 15 Lamington Street Tain Ross-Shire IV19 1AA on 11 August 2022 (2 pages) |
4 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
25 January 2022 | Micro company accounts made up to 30 April 2021 (6 pages) |
14 April 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
7 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
29 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
2 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
24 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
16 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
4 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
4 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
9 April 2017 | Confirmation statement made on 1 April 2017 with updates (7 pages) |
9 April 2017 | Confirmation statement made on 1 April 2017 with updates (7 pages) |
23 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
12 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
7 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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30 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
30 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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3 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
3 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
18 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
6 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
6 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
10 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
23 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
6 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
15 June 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
15 June 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
13 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
21 July 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
21 July 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
16 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
16 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
27 June 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
27 June 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
10 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
10 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
9 July 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
9 July 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
16 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
16 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
14 September 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
14 September 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
3 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
3 April 2006 | Director's particulars changed (1 page) |
3 April 2006 | Director's particulars changed (1 page) |
3 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
3 April 2006 | Secretary's particulars changed (1 page) |
3 April 2006 | Secretary's particulars changed (1 page) |
5 August 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
5 August 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
13 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
13 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
21 September 2004 | Amended accounts made up to 30 April 2004 (9 pages) |
21 September 2004 | Amended accounts made up to 30 April 2004 (9 pages) |
14 September 2004 | New secretary appointed (2 pages) |
14 September 2004 | Secretary resigned (1 page) |
14 September 2004 | Secretary resigned (1 page) |
14 September 2004 | New secretary appointed (2 pages) |
19 August 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
19 August 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
6 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
6 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
30 May 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
30 May 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
27 March 2003 | Return made up to 01/04/03; full list of members (6 pages) |
27 March 2003 | Return made up to 01/04/03; full list of members (6 pages) |
18 October 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
18 October 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
3 April 2002 | Return made up to 01/04/02; full list of members
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3 April 2002 | Return made up to 01/04/02; full list of members
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10 October 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
10 October 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
26 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
26 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
7 August 2000 | Full accounts made up to 30 April 2000 (7 pages) |
7 August 2000 | Full accounts made up to 30 April 2000 (7 pages) |
18 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
18 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | Registered office changed on 26/04/99 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
26 April 1999 | New secretary appointed (2 pages) |
26 April 1999 | New secretary appointed (2 pages) |
26 April 1999 | Registered office changed on 26/04/99 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
9 April 1999 | Director resigned (1 page) |
9 April 1999 | Secretary resigned (1 page) |
9 April 1999 | Secretary resigned (1 page) |
9 April 1999 | Director resigned (1 page) |
1 April 1999 | Incorporation (16 pages) |
1 April 1999 | Incorporation (16 pages) |