Airlie
Kirriemuir
Angus
DD8 5NP
Scotland
Secretary Name | Hilda Annette Johansen |
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Nationality | British |
Status | Current |
Appointed | 27 March 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Baitland House Airlie Angus DD8 5NP Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 March 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 March 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 33 Leslie Street Blairgowrie Perthshire PH10 6AW Scotland |
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Constituency | Perth and North Perthshire |
Ward | Blairgowrie and Glens |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Ian Henderson Johansen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £715 |
Cash | £2,281 |
Current Liabilities | £21,828 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 March 2023 (1 year ago) |
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Next Return Due | 10 April 2024 (1 week, 5 days from now) |
13 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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28 March 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
30 March 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
31 March 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
12 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
31 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
11 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
3 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
23 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
30 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
27 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
31 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
31 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
31 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
28 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
26 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
26 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
27 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
29 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Director's details changed for Ian Henderson Johansen on 29 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Ian Henderson Johansen on 29 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
10 September 2009 | Registered office changed on 10/09/2009 from baitland house airlie kirriemuir angus DD8 5NP (1 page) |
10 September 2009 | Registered office changed on 10/09/2009 from baitland house airlie kirriemuir angus DD8 5NP (1 page) |
3 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
3 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
8 May 2009 | Return made up to 27/03/09; full list of members (3 pages) |
8 May 2009 | Return made up to 27/03/09; full list of members (3 pages) |
11 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
11 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
18 July 2008 | Return made up to 27/03/08; full list of members (3 pages) |
18 July 2008 | Return made up to 27/03/08; full list of members (3 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 November 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
15 November 2007 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
15 November 2007 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
15 November 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 October 2007 | Return made up to 27/03/07; full list of members (6 pages) |
23 October 2007 | Return made up to 27/03/07; full list of members (6 pages) |
11 May 2006 | Return made up to 27/03/06; full list of members (6 pages) |
11 May 2006 | Return made up to 27/03/06; full list of members (6 pages) |
8 September 2005 | Return made up to 27/03/05; full list of members (6 pages) |
8 September 2005 | Return made up to 27/03/05; full list of members (6 pages) |
25 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
25 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
18 May 2004 | Return made up to 27/03/04; full list of members (6 pages) |
18 May 2004 | Return made up to 27/03/04; full list of members (6 pages) |
31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | New secretary appointed (2 pages) |
20 May 2003 | New secretary appointed (2 pages) |
20 May 2003 | Return made up to 27/03/03; full list of members (6 pages) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | Return made up to 27/03/03; full list of members (6 pages) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Secretary resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Secretary resigned (1 page) |
27 March 2002 | Incorporation (16 pages) |
27 March 2002 | Incorporation (16 pages) |