Foxton Meadows
Glenrothes
KY7 4DD
Scotland
Secretary Name | Mr Robert Hughes |
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Nationality | British |
Status | Current |
Appointed | 27 March 2000(same day as company formation) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 17 Kinloch Drive Foxton Meadows Glenrothes KY7 4DD Scotland |
Director Name | Ronan Foley |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 31 May 2007(7 years, 2 months after company formation) |
Appointment Duration | 16 years, 10 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 25 The Gallops Naas Kildare 15 Irish |
Director Name | Pat Millar |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 31 May 2007(7 years, 2 months after company formation) |
Appointment Duration | 16 years, 10 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 14 Oaktree Lawn Carpenterstown Castleknock Dublin 15 Irish |
Director Name | Lawrence Arthur Young |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2000(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 65 Victoria Mansions Navigation Way Ashton-On-Ribble Preston PR2 2YY |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 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 | 27 March 2000(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland |
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Constituency | Dunfermline and West Fife |
Ward | Dunfermline Central |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £215,809 |
Cash | £51,670 |
Current Liabilities | £126,519 |
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 | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 27 March 2023 (1 year ago) |
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Next Return Due | 10 April 2024 (1 week, 5 days from now) |
12 September 2023 | Micro company accounts made up to 30 April 2023 (4 pages) |
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28 March 2023 | Confirmation statement made on 27 March 2023 with updates (5 pages) |
16 November 2022 | Micro company accounts made up to 30 April 2022 (4 pages) |
29 March 2022 | Confirmation statement made on 27 March 2022 with updates (5 pages) |
8 December 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
30 March 2021 | Confirmation statement made on 27 March 2021 with updates (5 pages) |
3 February 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
30 March 2020 | Confirmation statement made on 27 March 2020 with updates (5 pages) |
15 November 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
4 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
16 October 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
12 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
18 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
18 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
11 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
11 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
18 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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10 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
10 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
23 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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30 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
1 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
5 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (6 pages) |
5 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (6 pages) |
7 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
7 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
21 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 27 March 2012 (17 pages) |
21 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 27 March 2012 (17 pages) |
29 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders
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29 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders
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7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
30 November 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
30 November 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
27 October 2011 | Termination of appointment of Lawrence Young as a director (2 pages) |
27 October 2011 | Termination of appointment of Lawrence Young as a director (2 pages) |
29 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (7 pages) |
29 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (7 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (6 pages) |
15 April 2010 | Director's details changed for Pat Millar on 27 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Pat Millar on 27 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Ronan Foley on 27 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Ronan Foley on 27 March 2010 (2 pages) |
15 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (6 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
7 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
7 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
3 April 2008 | Return made up to 27/03/08; full list of members (5 pages) |
3 April 2008 | Return made up to 27/03/08; full list of members (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
6 July 2007 | New director appointed (2 pages) |
6 July 2007 | New director appointed (2 pages) |
6 July 2007 | New director appointed (2 pages) |
6 July 2007 | New director appointed (2 pages) |
15 June 2007 | Resolutions
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15 June 2007 | Resolutions
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27 March 2007 | Return made up to 27/03/07; full list of members (2 pages) |
27 March 2007 | Return made up to 27/03/07; full list of members (2 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
27 March 2006 | Director's particulars changed (1 page) |
27 March 2006 | Return made up to 27/03/06; full list of members (2 pages) |
27 March 2006 | Return made up to 27/03/06; full list of members (2 pages) |
27 March 2006 | Director's particulars changed (1 page) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
15 April 2005 | Return made up to 27/03/05; full list of members
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15 April 2005 | Return made up to 27/03/05; full list of members
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26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
26 March 2004 | Return made up to 27/03/04; full list of members (7 pages) |
26 March 2004 | Return made up to 27/03/04; full list of members (7 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
5 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
5 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
15 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
15 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
22 June 2001 | Return made up to 27/03/01; full list of members (6 pages) |
22 June 2001 | New director appointed (2 pages) |
22 June 2001 | New director appointed (2 pages) |
22 June 2001 | Return made up to 27/03/01; full list of members (6 pages) |
7 June 2001 | Ad 27/03/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
7 June 2001 | Ad 27/03/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
14 May 2001 | New secretary appointed;new director appointed (2 pages) |
14 May 2001 | New secretary appointed;new director appointed (2 pages) |
27 March 2000 | Director resigned (1 page) |
27 March 2000 | Secretary resigned (1 page) |
27 March 2000 | Incorporation (15 pages) |
27 March 2000 | Director resigned (1 page) |
27 March 2000 | Secretary resigned (1 page) |
27 March 2000 | Incorporation (15 pages) |