Kilmacolm
PA13 4EJ
Scotland
Secretary Name | Janet Elizabeth Dykes |
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Nationality | British |
Status | Current |
Appointed | 21 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Woodbrook Park Road Kilmacolm PA13 4EJ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 March 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 | 21 March 2000(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Woodbrook Park Road Kilmacolm PA13 4EJ Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde East |
50 at £1 | Janet Dykes 50.00% Ordinary |
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50 at £1 | Peter Dykes 50.00% Ordinary |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 21 March 2024 (1 week ago) |
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Next Return Due | 4 April 2025 (1 year from now) |
24 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
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30 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
23 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
31 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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21 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
26 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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3 September 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
25 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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23 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
26 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
25 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
27 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
6 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
8 October 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
14 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Registered office address changed from a S Fisher & Co 160 Hope Street Glasgow Lanarkshire G2 2TJ on 14 May 2010 (1 page) |
27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
16 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
25 February 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
26 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
7 January 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
4 April 2007 | Return made up to 21/03/07; full list of members (6 pages) |
11 May 2006 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
23 March 2006 | Return made up to 21/03/06; full list of members (6 pages) |
13 May 2005 | Return made up to 21/03/05; full list of members (6 pages) |
13 May 2005 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
7 February 2005 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
25 March 2004 | Return made up to 21/03/04; full list of members
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16 June 2003 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
31 March 2003 | Return made up to 21/03/03; full list of members (6 pages) |
10 May 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
9 April 2002 | Return made up to 21/03/02; full list of members (13 pages) |
3 July 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
24 May 2001 | Return made up to 21/03/01; full list of members (6 pages) |
16 June 2000 | Registered office changed on 16/06/00 from: 160 hope street glasgow lanarkshire G2 2TJ (1 page) |
16 June 2000 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
16 June 2000 | New director appointed (2 pages) |
16 June 2000 | New secretary appointed (2 pages) |
16 June 2000 | Ad 21/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 March 2000 | Director resigned (1 page) |
23 March 2000 | Secretary resigned (1 page) |
21 March 2000 | Incorporation (15 pages) |