Kinross
KY13 0NH
Scotland
Secretary Name | Anne Hunter Watson |
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Nationality | British |
Status | Current |
Appointed | 24 January 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Lendrick House Middle Balado Kinross KY13 0NH Scotland |
Website | egc2001.com |
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Email address | [email protected] |
Telephone | 01383 738637 |
Telephone region | Dunfermline |
Registered Address | Lendrick House Middle Balado Kinross KY13 0NH Scotland |
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Constituency | Ochil and South Perthshire |
Ward | Kinross-shire |
5k at £1 | Anne Watson 50.00% Ordinary |
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5k at £1 | Graham Watson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,933 |
Cash | £15,405 |
Current Liabilities | £37,268 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 5 April |
Latest Return | 29 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 12 January 2025 (8 months, 4 weeks from now) |
5 January 2024 | Secretary's details changed for Anne Hunter Watson on 5 January 2024 (1 page) |
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5 January 2024 | Director's details changed for Mr Graham Charles Watson on 5 January 2024 (2 pages) |
29 December 2023 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
20 November 2023 | Change of details for Mrs Anne Hunter Watson as a person with significant control on 19 November 2023 (2 pages) |
20 November 2023 | Change of details for Mr Graham Charles Watson as a person with significant control on 18 November 2023 (2 pages) |
7 November 2023 | Micro company accounts made up to 5 April 2023 (4 pages) |
29 December 2022 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
7 October 2022 | Registered office address changed from Erskine Beveridge Court Flat 19 Erskine Beveridge Court Dunfermline Fife KY11 3AW United Kingdom to Lendrick House Middle Balado Kinross KY13 0NH on 7 October 2022 (1 page) |
2 June 2022 | Micro company accounts made up to 5 April 2022 (4 pages) |
29 December 2021 | Registered office address changed from Lendrick House 18 the Heathery Dunfermline Fife KY11 8TS United Kingdom to Erskine Beveridge Court Flat 19 Erskine Beveridge Court Dunfermline Fife KY11 3AW on 29 December 2021 (1 page) |
29 December 2021 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
7 September 2021 | Registered office address changed from Gillespie House 12 Chapel Street Dunfermline Fife KY12 7AW to Lendrick House 18 the Heathery Dunfermline Fife KY11 8TS on 7 September 2021 (1 page) |
10 August 2021 | Total exemption full accounts made up to 5 April 2021 (10 pages) |
18 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
26 October 2020 | Notification of Graham Charles Watson as a person with significant control on 25 October 2020 (2 pages) |
25 October 2020 | Notification of Anne Hunter Watson as a person with significant control on 25 October 2020 (2 pages) |
25 October 2020 | Withdrawal of a person with significant control statement on 25 October 2020 (2 pages) |
23 September 2020 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
30 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
1 October 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
31 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
3 August 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
18 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
8 December 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
8 December 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
31 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
7 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
7 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
18 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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9 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
9 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
1 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
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1 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
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4 July 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
4 July 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
4 July 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
29 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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26 November 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
26 November 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
26 November 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
30 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
29 August 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
29 August 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
31 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
25 November 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
25 November 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
25 November 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
26 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
7 October 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
7 October 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
7 October 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
21 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Graham Charles Watson on 21 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Graham Charles Watson on 21 January 2010 (2 pages) |
11 August 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
11 August 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
11 August 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
29 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
29 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
9 September 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
9 September 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
9 September 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
30 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
30 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
15 November 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
15 November 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
15 November 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
2 February 2007 | Return made up to 24/01/07; full list of members (6 pages) |
2 February 2007 | Return made up to 24/01/07; full list of members (6 pages) |
19 June 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
19 June 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
19 June 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
6 February 2006 | Return made up to 24/01/06; full list of members (6 pages) |
6 February 2006 | Return made up to 24/01/06; full list of members (6 pages) |
7 June 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
7 June 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
7 June 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
18 April 2005 | Registered office changed on 18/04/05 from: lendrick house 18 the heathery dunfermline fife KY11 8TS (1 page) |
18 April 2005 | Registered office changed on 18/04/05 from: lendrick house 18 the heathery dunfermline fife KY11 8TS (1 page) |
1 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
1 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
3 June 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
3 June 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
3 June 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
2 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
2 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
9 June 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
9 June 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
9 June 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
4 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
4 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
8 October 2002 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
8 October 2002 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
8 October 2002 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
18 September 2002 | Ad 26/08/02--------- £ si 9980@1=9980 £ ic 20/10000 (2 pages) |
18 September 2002 | Ad 26/08/02--------- £ si 9980@1=9980 £ ic 20/10000 (2 pages) |
26 January 2002 | Return made up to 24/01/02; full list of members (6 pages) |
26 January 2002 | Return made up to 24/01/02; full list of members (6 pages) |
6 March 2001 | Accounting reference date extended from 31/01/02 to 05/04/02 (1 page) |
6 March 2001 | Accounting reference date extended from 31/01/02 to 05/04/02 (1 page) |
24 January 2001 | Incorporation (32 pages) |
24 January 2001 | Incorporation (32 pages) |