Irongray Road
Dumfries
DG2 0TN
Scotland
Secretary Name | Kathleen Dorothy Nelson |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 February 2002(same day as company formation) |
Role | Business Administrator |
Correspondence Address | The Mull Wallaceton Irongray Road Dumfries Dumfriesshire DG2 0TN Scotland |
Director Name | Mr Ian Nelson |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2018(16 years, 1 month after company formation) |
Appointment Duration | 6 years |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Nelson Removals Unit 5, Downsway Industrial Estate Heathhall Dumfries |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 0800 0378919 |
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Telephone region | Freephone |
Registered Address | 23 George Street Dumfries DG1 1EA Scotland |
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Constituency | Dumfries and Galloway |
Ward | Nith |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Kathleen Dorothy Nelson 50.00% Ordinary |
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50 at £1 | Peter Nelson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £100,569 |
Cash | £49,377 |
Current Liabilities | £86,495 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 18 March 2025 (11 months from now) |
29 October 2020 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
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20 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
19 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
28 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
22 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
19 September 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
27 March 2018 | Appointment of Mr Ian Nelson as a director on 26 March 2018 (2 pages) |
1 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
3 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
3 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
23 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
23 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
17 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
17 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
25 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
25 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
17 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
17 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
27 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
27 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
20 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
25 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
25 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
22 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
26 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
26 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
14 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Secretary's details changed for Kathleen Dorothy Nelson on 31 October 2010 (2 pages) |
14 March 2011 | Secretary's details changed for Kathleen Dorothy Nelson on 31 October 2010 (2 pages) |
14 March 2011 | Director's details changed for Peter Nelson on 31 October 2010 (3 pages) |
14 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Director's details changed for Peter Nelson on 31 October 2010 (3 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
1 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Director's details changed for Peter Nelson on 31 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Peter Nelson on 31 October 2009 (2 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
23 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
23 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
3 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
28 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
28 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
5 September 2007 | Ad 31/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 September 2007 | Ad 31/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 April 2007 | Return made up to 20/02/07; full list of members (6 pages) |
13 April 2007 | Return made up to 20/02/07; full list of members (6 pages) |
13 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
13 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
30 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
30 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
10 March 2006 | Return made up to 20/02/06; full list of members (6 pages) |
10 March 2006 | Return made up to 20/02/06; full list of members (6 pages) |
10 March 2005 | Return made up to 20/02/05; full list of members (6 pages) |
10 March 2005 | Return made up to 20/02/05; full list of members (6 pages) |
10 January 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
10 January 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
8 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
8 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
10 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
10 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
23 April 2003 | Return made up to 20/02/03; full list of members (6 pages) |
23 April 2003 | Return made up to 20/02/03; full list of members (6 pages) |
22 December 2002 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
22 December 2002 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
26 February 2002 | Secretary resigned (1 page) |
26 February 2002 | Director resigned (1 page) |
26 February 2002 | Secretary resigned (1 page) |
26 February 2002 | Director resigned (1 page) |
22 February 2002 | New secretary appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New secretary appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
20 February 2002 | Incorporation (13 pages) |
20 February 2002 | Incorporation (13 pages) |