Shropshire
West Midlands
TF3 1NE
Director Name | Mr Martin Hugh Connolly |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2001(same day as company formation) |
Role | Stone Specialist |
Country of Residence | Wales |
Correspondence Address | 117 Bembridge Telford Shropshire West Midlands TF3 1NE |
Secretary Name | Jayne Connolly |
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Nationality | British |
Status | Current |
Appointed | 19 November 2001(same day as company formation) |
Role | Geologist |
Country of Residence | England |
Correspondence Address | 117 Bembridge Telford Shropshire West Midlands TF3 1NE |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2001(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 1st Floor Robertson House Inverness Highland IV1 1NF Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Millburn |
Address Matches | 3 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £365,609 |
Cash | £225,130 |
Current Liabilities | £158,294 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 19 November 2023 (5 months ago) |
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Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
1 December 2020 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
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30 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
25 November 2019 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
19 November 2019 | Director's details changed for Mr Martin Hugh Connolly on 9 September 2015 (2 pages) |
19 November 2019 | Secretary's details changed for Jayne Connolly on 9 September 2015 (1 page) |
19 November 2019 | Director's details changed for Jayne Connolly on 9 September 2015 (2 pages) |
10 October 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
30 November 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
21 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
20 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
19 November 2018 | Registered office address changed from 3/5 Mayfield High Street, Dingwall Ross Shire IV15 9st to 1st Floor Robertson House Inverness Highland IV1 1NF on 19 November 2018 (1 page) |
30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
21 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
30 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
30 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
22 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
22 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
1 February 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-01
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
11 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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22 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
22 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
22 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
22 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
5 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
7 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
24 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
24 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Director's details changed for Martin Hugh Connolly on 2 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Jayne Connolly on 2 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Jayne Connolly on 2 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Martin Hugh Connolly on 2 December 2010 (2 pages) |
2 December 2010 | Secretary's details changed for Jayne Connolly on 2 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Jayne Connolly on 2 December 2010 (2 pages) |
2 December 2010 | Secretary's details changed for Jayne Connolly on 2 December 2010 (2 pages) |
2 December 2010 | Secretary's details changed for Jayne Connolly on 2 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Martin Hugh Connolly on 2 December 2010 (2 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
20 January 2010 | Director's details changed for Jayne Connolly on 1 October 2009 (2 pages) |
20 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
20 January 2010 | Secretary's details changed for Jayne Connolly on 1 October 2009 (1 page) |
20 January 2010 | Secretary's details changed for Jayne Connolly on 1 October 2009 (1 page) |
20 January 2010 | Director's details changed for Martin Hugh Connolly on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Martin Hugh Connolly on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Martin Hugh Connolly on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Jayne Connolly on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Jayne Connolly on 1 October 2009 (2 pages) |
20 January 2010 | Secretary's details changed for Jayne Connolly on 1 October 2009 (1 page) |
20 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
26 January 2009 | Return made up to 19/11/08; full list of members (4 pages) |
26 January 2009 | Return made up to 19/11/08; full list of members (4 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
10 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
10 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
18 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
18 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
29 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
29 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
6 February 2006 | Return made up to 19/11/05; full list of members (7 pages) |
6 February 2006 | Return made up to 19/11/05; full list of members (7 pages) |
30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
18 November 2004 | Return made up to 19/11/04; full list of members
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18 November 2004 | Return made up to 19/11/04; full list of members
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28 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
28 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
29 April 2004 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
29 April 2004 | Registered office changed on 29/04/04 from: c/o hutchison & co B5 whitecrook business centre 78 whitecrook street clydebank G81 1QF (1 page) |
29 April 2004 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
29 April 2004 | Registered office changed on 29/04/04 from: c/o hutchison & co B5 whitecrook business centre 78 whitecrook street clydebank G81 1QF (1 page) |
11 December 2003 | Return made up to 19/11/03; full list of members
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11 December 2003 | Return made up to 19/11/03; full list of members
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19 February 2003 | Return made up to 19/11/02; full list of members
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19 February 2003 | Return made up to 19/11/02; full list of members
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26 November 2001 | Secretary resigned (1 page) |
26 November 2001 | Secretary resigned (1 page) |
19 November 2001 | Incorporation (17 pages) |
19 November 2001 | Incorporation (17 pages) |