Alloa
FK10 3AU
Scotland
Director Name | Margaret Anne Hutchinson |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 1999(same day as company formation) |
Role | IT Systems Development |
Country of Residence | United Kingdom |
Correspondence Address | Gartmornhill Farm Alloa FK10 3AU Scotland |
Secretary Name | Christopher Hutchinson |
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Nationality | British |
Status | Current |
Appointed | 01 July 1999(same day as company formation) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Gartmornhill Farm Alloa FK10 3AU Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 1999(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Greencornhill 38 Falkirk Road, Bannockburn Stirling Stirlingshire FK7 8AG Scotland |
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Constituency | Stirling |
Ward | Bannockburn |
3 at £1 | Christopher Hutchinson 50.00% Ordinary |
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3 at £1 | Margaret Anne Hutchinson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6 |
Cash | £13,596 |
Current Liabilities | £21,852 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 31 May 2023 (10 months ago) |
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Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
28 September 2023 | Total exemption full accounts made up to 31 July 2023 (6 pages) |
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31 May 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
27 February 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
22 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
15 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
2 November 2020 | Micro company accounts made up to 31 July 2020 (2 pages) |
15 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
5 December 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
11 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
17 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
17 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
15 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
15 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
3 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
30 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 October 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
23 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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13 September 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
18 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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1 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
8 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
5 July 2010 | Director's details changed for Christopher Hutchinson on 1 October 2009 (2 pages) |
5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Director's details changed for Margaret Anne Hutchinson on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Margaret Anne Hutchinson on 1 October 2009 (2 pages) |
5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Director's details changed for Margaret Anne Hutchinson on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Christopher Hutchinson on 1 October 2009 (2 pages) |
5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Director's details changed for Christopher Hutchinson on 1 October 2009 (2 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
14 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
14 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
4 September 2008 | Return made up to 01/07/08; full list of members (4 pages) |
4 September 2008 | Return made up to 01/07/08; full list of members (4 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
14 August 2007 | Return made up to 01/07/07; no change of members (7 pages) |
14 August 2007 | Return made up to 01/07/07; no change of members (7 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
10 August 2006 | Return made up to 01/07/06; full list of members (7 pages) |
10 August 2006 | Return made up to 01/07/06; full list of members (7 pages) |
18 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
18 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
27 June 2005 | Return made up to 01/07/05; full list of members (7 pages) |
27 June 2005 | Return made up to 01/07/05; full list of members (7 pages) |
15 December 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
15 December 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
8 July 2004 | Return made up to 01/07/04; full list of members
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8 July 2004 | Return made up to 01/07/04; full list of members
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26 April 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
26 April 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
26 September 2003 | Registered office changed on 26/09/03 from: unit 37/38 stirling enterprise park stirling FK7 7RP (1 page) |
26 September 2003 | Registered office changed on 26/09/03 from: unit 37/38 stirling enterprise park stirling FK7 7RP (1 page) |
1 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
1 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
18 April 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
18 April 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
3 July 2002 | Return made up to 01/07/02; full list of members
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3 July 2002 | Return made up to 01/07/02; full list of members
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24 June 2002 | Registered office changed on 24/06/02 from: 29 manor place edinburgh midlothian EH3 7DX (1 page) |
24 June 2002 | Registered office changed on 24/06/02 from: 29 manor place edinburgh midlothian EH3 7DX (1 page) |
3 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
3 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
1 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
1 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
26 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
26 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
5 July 1999 | Secretary resigned (1 page) |
5 July 1999 | Secretary resigned (1 page) |
1 July 1999 | Incorporation (17 pages) |
1 July 1999 | Incorporation (17 pages) |