Callander
Perthshire
FK17 8HN
Scotland
Secretary Name | Donna Reid |
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Nationality | British |
Status | Current |
Appointed | 07 March 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Gullipen View Callander Perthshire FK17 8HN Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 March 2001(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Company Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 March 2001(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 March 2001(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Website | sitedrillingspecialists.co.uk |
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Telephone | 08448794421 |
Telephone region | Unknown |
Registered Address | 4 Gullipen View Callander Stirlingshire FK17 8HN Scotland |
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Constituency | Stirling |
Ward | Trossachs and Teith |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | William Millar Reid 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £162 |
Cash | £4,122 |
Current Liabilities | £136,881 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 21 March 2025 (11 months, 3 weeks from now) |
22 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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16 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
13 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
11 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
11 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
7 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
3 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
3 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
7 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
7 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
12 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 August 2012 | Registered office address changed from 7 Glasgow Road Paisley PA1 3QS on 15 August 2012 (1 page) |
15 August 2012 | Registered office address changed from 7 Glasgow Road Paisley PA1 3QS on 15 August 2012 (1 page) |
8 May 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (14 pages) |
8 May 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (14 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 March 2011 | Annual return made up to 7 March 2011 (14 pages) |
22 March 2011 | Annual return made up to 7 March 2011 (14 pages) |
22 March 2011 | Annual return made up to 7 March 2011 (14 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 April 2010 | Annual return made up to 7 March 2010 (15 pages) |
14 April 2010 | Annual return made up to 7 March 2010 (15 pages) |
14 April 2010 | Annual return made up to 7 March 2010 (15 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
18 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
15 April 2009 | Return made up to 07/03/09; full list of members (5 pages) |
15 April 2009 | Return made up to 07/03/09; full list of members (5 pages) |
19 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
19 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
11 August 2008 | Return made up to 07/03/08; no change of members (6 pages) |
11 August 2008 | Return made up to 07/03/08; no change of members (6 pages) |
6 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
6 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
10 September 2007 | Registered office changed on 10/09/07 from: 5 oswald street, glasgow, G1 4QR (1 page) |
10 September 2007 | Registered office changed on 10/09/07 from: 5 oswald street, glasgow, G1 4QR (1 page) |
20 April 2007 | Secretary's particulars changed (1 page) |
20 April 2007 | Secretary's particulars changed (1 page) |
20 April 2007 | Return made up to 07/03/07; full list of members (2 pages) |
20 April 2007 | Return made up to 07/03/07; full list of members (2 pages) |
12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
7 September 2006 | Company name changed eurodima (uk) LIMITED\certificate issued on 07/09/06 (2 pages) |
7 September 2006 | Company name changed eurodima (uk) LIMITED\certificate issued on 07/09/06 (2 pages) |
29 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
29 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
15 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
15 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
1 April 2005 | Return made up to 07/03/05; full list of members (2 pages) |
1 April 2005 | Return made up to 07/03/05; full list of members (2 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
22 July 2004 | Return made up to 07/03/04; full list of members (6 pages) |
22 July 2004 | Return made up to 07/03/04; full list of members (6 pages) |
26 August 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
26 August 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
3 April 2003 | Return made up to 07/03/03; full list of members (6 pages) |
3 April 2003 | Return made up to 07/03/03; full list of members (6 pages) |
19 December 2002 | Registered office changed on 19/12/02 from: 41 saint vincent place, glasgow, lanarkshire G1 2ER (1 page) |
19 December 2002 | Registered office changed on 19/12/02 from: 41 saint vincent place, glasgow, lanarkshire G1 2ER (1 page) |
19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
18 April 2002 | New director appointed (2 pages) |
18 April 2002 | Return made up to 07/03/02; full list of members (6 pages) |
18 April 2002 | New director appointed (2 pages) |
18 April 2002 | Return made up to 07/03/02; full list of members (6 pages) |
18 April 2002 | New secretary appointed (2 pages) |
18 April 2002 | New secretary appointed (2 pages) |
12 March 2001 | Director resigned (1 page) |
12 March 2001 | Secretary resigned (1 page) |
12 March 2001 | Director resigned (1 page) |
12 March 2001 | Secretary resigned (1 page) |
12 March 2001 | Director resigned (1 page) |
12 March 2001 | Director resigned (1 page) |
7 March 2001 | Incorporation (14 pages) |
7 March 2001 | Incorporation (14 pages) |