St. Cyrus
Angus
DD10 0DA
Scotland
Secretary Name | Mr Alastair Graham Singleton |
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Nationality | British |
Status | Current |
Appointed | 08 March 2002(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Manor Farm House Chewton Keynsham, Keynsham Bristol Avon BS31 2SU |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Registered Address | Westby 64 West High Street Forfar Angus DD8 1BJ Scotland |
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Constituency | Angus |
Ward | Forfar and District |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Mary Sibbald Singleton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £240,833 |
Current Liabilities | £550 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 March 2024 (2 weeks, 6 days ago) |
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Next Return Due | 22 March 2025 (11 months, 4 weeks from now) |
10 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
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12 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
10 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
11 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
29 November 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
21 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
6 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
6 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
14 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
13 March 2017 | Registered office address changed from The Vision Building 20 Greenmarket Dundee DD1 4QB to Westby 64 West High Street Forfar Angus DD8 1BJ on 13 March 2017 (1 page) |
13 March 2017 | Registered office address changed from The Vision Building 20 Greenmarket Dundee DD1 4QB to Westby 64 West High Street Forfar Angus DD8 1BJ on 13 March 2017 (1 page) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 March 2015 | Registered office address changed from 15 Academy Street Forfar DD8 2HA to The Vision Building 20 Greenmarket Dundee DD1 4QB on 16 March 2015 (1 page) |
16 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Registered office address changed from 15 Academy Street Forfar DD8 2HA to The Vision Building 20 Greenmarket Dundee DD1 4QB on 16 March 2015 (1 page) |
22 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
22 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
12 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
12 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 March 2009 | Return made up to 08/03/09; no change of members (3 pages) |
10 March 2009 | Return made up to 08/03/09; no change of members (3 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
7 April 2008 | Return made up to 08/03/08; no change of members (3 pages) |
7 April 2008 | Return made up to 08/03/08; no change of members (3 pages) |
5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
23 March 2007 | Return made up to 08/03/07; full list of members (6 pages) |
23 March 2007 | Return made up to 08/03/07; full list of members (6 pages) |
9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
13 March 2006 | Return made up to 08/03/06; full list of members (6 pages) |
13 March 2006 | Return made up to 08/03/06; full list of members (6 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
19 March 2005 | Return made up to 08/03/05; full list of members
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19 March 2005 | Return made up to 08/03/05; full list of members
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11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
2 April 2004 | Registered office changed on 02/04/04 from: the cottages wester meathie forfar DD8 1XJ (1 page) |
2 April 2004 | Registered office changed on 02/04/04 from: the cottages wester meathie forfar DD8 1XJ (1 page) |
18 March 2004 | Return made up to 08/03/04; full list of members
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18 March 2004 | Return made up to 08/03/04; full list of members
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17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
28 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
28 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
8 August 2002 | Registered office changed on 08/08/02 from: scotston of kirkside farm st. Cyrus montrose DD10 0DA (1 page) |
8 August 2002 | Registered office changed on 08/08/02 from: scotston of kirkside farm st. Cyrus montrose DD10 0DA (1 page) |
15 April 2002 | Secretary resigned (1 page) |
15 April 2002 | New director appointed (2 pages) |
15 April 2002 | New secretary appointed (2 pages) |
15 April 2002 | Director resigned (1 page) |
15 April 2002 | Director resigned (1 page) |
15 April 2002 | Secretary resigned (1 page) |
15 April 2002 | New secretary appointed (2 pages) |
15 April 2002 | New director appointed (2 pages) |
19 March 2002 | Memorandum and Articles of Association (8 pages) |
19 March 2002 | Memorandum and Articles of Association (8 pages) |
18 March 2002 | Company name changed free gen LIMITED\certificate issued on 18/03/02 (2 pages) |
18 March 2002 | Company name changed free gen LIMITED\certificate issued on 18/03/02 (2 pages) |
8 March 2002 | Incorporation (14 pages) |
8 March 2002 | Incorporation (14 pages) |