Kilmarnock
KA1 5LA
Scotland
Director Name | Mrs Sara Neilson Harkins |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2001(same day as company formation) |
Role | Film Producer |
Country of Residence | Scotland |
Correspondence Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
Secretary Name | Mrs Sara Neilson Harkins |
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Nationality | British |
Status | Current |
Appointed | 26 March 2001(same day as company formation) |
Role | Film Producer |
Country of Residence | Scotland |
Correspondence Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
Registered Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock South |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £35 |
Cash | £34 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 26 March 2024 (1 month ago) |
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Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
29 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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28 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
28 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
29 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
23 March 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
27 May 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
30 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
5 November 2020 | Notification of Sara Neilson Harkins as a person with significant control on 26 March 2020 (2 pages) |
5 November 2020 | Withdrawal of a person with significant control statement on 5 November 2020 (2 pages) |
21 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
24 July 2019 | Registered office address changed from 48 George Street Helensburgh Argyll & Bute G84 7EU to 1 Simonsburn Road Kilmarnock KA1 5LA on 24 July 2019 (1 page) |
11 April 2019 | Confirmation statement made on 26 March 2019 with updates (4 pages) |
29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
5 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
7 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-23
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23 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-23
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
12 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
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12 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
17 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
18 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
22 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
22 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
19 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
19 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
18 April 2011 | Director's details changed for Sara Harkins on 18 April 2011 (2 pages) |
18 April 2011 | Secretary's details changed for Sara Harkins on 18 April 2011 (1 page) |
18 April 2011 | Director's details changed for Patrick Brian Harkins on 18 April 2011 (2 pages) |
18 April 2011 | Director's details changed for Patrick Brian Harkins on 18 April 2011 (2 pages) |
18 April 2011 | Director's details changed for Sara Harkins on 18 April 2011 (2 pages) |
18 April 2011 | Secretary's details changed for Sara Harkins on 18 April 2011 (1 page) |
20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
25 June 2010 | Annual return made up to 26 March 2010 (14 pages) |
25 June 2010 | Annual return made up to 26 March 2010 (14 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
11 May 2009 | Return made up to 26/03/09; full list of members (9 pages) |
11 May 2009 | Return made up to 26/03/09; full list of members (9 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
23 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
23 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
31 July 2007 | Registered office changed on 31/07/07 from: 6 prince albert terrace helensburgh argyll & bute G84 7RY (1 page) |
31 July 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
31 July 2007 | Return made up to 26/03/07; no change of members
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31 July 2007 | Return made up to 26/03/07; no change of members
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31 July 2007 | Registered office changed on 31/07/07 from: 6 prince albert terrace helensburgh argyll & bute G84 7RY (1 page) |
31 July 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
21 April 2006 | Return made up to 26/03/06; full list of members (7 pages) |
21 April 2006 | Return made up to 26/03/06; full list of members (7 pages) |
18 May 2005 | Return made up to 26/03/05; full list of members
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18 May 2005 | Return made up to 26/03/05; full list of members
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7 April 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
7 April 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
7 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
7 April 2005 | Registered office changed on 07/04/05 from: 14A park terrace glasgow G3 6BY (1 page) |
7 April 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
7 April 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
7 April 2005 | Registered office changed on 07/04/05 from: 14A park terrace glasgow G3 6BY (1 page) |
7 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
21 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
21 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
14 May 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
14 May 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
25 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
25 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
24 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
24 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
26 March 2001 | Incorporation (17 pages) |
26 March 2001 | Incorporation (17 pages) |