Milton Bridge
Penicuik
EH26 0NZ
Scotland
Secretary Name | Vivien Claire McCaig |
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Nationality | British |
Status | Current |
Appointed | 30 August 2000(6 months, 3 weeks after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Co.Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Glencorse House Milton Bridge Penicuik EH26 0NZ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 10 February 2000(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 | 10 February 2000(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 16-18 Weir Street Falkirk Stirlingshire FK1 1RA Scotland |
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Constituency | Falkirk |
Ward | Falkirk North |
Address Matches | Over 60 other UK companies use this postal address |
2 at £1 | Hugh Mccaig 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£10,665 |
Cash | £5,267 |
Current Liabilities | £16,608 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 31 May 2023 (11 months ago) |
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Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
3 August 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
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1 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
2 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
2 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
14 April 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
15 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
1 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
4 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
12 March 2020 | Micro company accounts made up to 30 June 2019 (7 pages) |
4 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
21 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
5 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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15 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
15 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
20 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
16 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
16 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
13 November 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (3 pages) |
13 November 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (3 pages) |
14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
7 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
24 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
29 April 2009 | Memorandum and Articles of Association (13 pages) |
29 April 2009 | Resolutions
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29 April 2009 | Memorandum and Articles of Association (13 pages) |
29 April 2009 | Resolutions
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17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
22 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 September 2007 | Return made up to 31/05/07; full list of members (2 pages) |
17 September 2007 | Return made up to 31/05/07; full list of members (2 pages) |
8 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 August 2006 | Return made up to 31/05/06; full list of members (6 pages) |
8 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 August 2006 | Return made up to 31/05/06; full list of members (6 pages) |
2 August 2005 | Return made up to 31/05/05; full list of members (6 pages) |
2 August 2005 | Return made up to 31/05/05; full list of members (6 pages) |
2 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
2 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
28 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
12 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
12 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
30 March 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
30 March 2004 | Return made up to 10/02/04; full list of members (6 pages) |
30 March 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
30 March 2004 | Return made up to 10/02/04; full list of members (6 pages) |
28 April 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
28 April 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
7 February 2003 | Return made up to 10/02/03; full list of members (6 pages) |
7 February 2003 | Return made up to 10/02/03; full list of members (6 pages) |
24 September 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
24 September 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
8 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
8 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
10 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
10 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New secretary appointed (2 pages) |
12 February 2001 | Return made up to 10/02/01; full list of members (6 pages) |
12 February 2001 | Return made up to 10/02/01; full list of members (6 pages) |
12 February 2001 | New secretary appointed (2 pages) |
11 February 2000 | Director resigned (1 page) |
11 February 2000 | Director resigned (1 page) |
11 February 2000 | Secretary resigned (1 page) |
11 February 2000 | Secretary resigned (1 page) |
10 February 2000 | Incorporation (15 pages) |
10 February 2000 | Incorporation (15 pages) |