Springbank Road
Stirling
FK7 7WT
Scotland
Secretary Name | Ms Jacqueline Farrell |
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Nationality | British |
Status | Current |
Appointed | 30 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT Scotland |
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Constituency | Stirling |
Ward | Stirling East |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Robert Bishop Graham 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 30 April 2023 (11 months ago) |
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Next Return Due | 14 May 2024 (1 month, 2 weeks from now) |
1 December 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
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2 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
22 December 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
4 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
1 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
5 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
21 December 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
13 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
4 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
2 May 2019 | Confirmation statement made on 30 April 2019 with updates (5 pages) |
6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
11 May 2018 | Change of details for Mr Robert Bishop Graham as a person with significant control on 11 May 2018 (2 pages) |
11 May 2018 | Director's details changed for Mr Robert Bishop Graham on 11 May 2018 (2 pages) |
11 May 2018 | Confirmation statement made on 30 April 2018 with updates (5 pages) |
11 May 2018 | Secretary's details changed for Ms Jacqueline Farrell on 11 May 2018 (1 page) |
21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
4 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
4 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
19 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
9 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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18 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
18 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
9 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
12 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
12 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
4 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
13 May 2011 | Annual return made up to 30 April 2011 (4 pages) |
13 May 2011 | Annual return made up to 30 April 2011 (4 pages) |
30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
4 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
18 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
18 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
30 April 2009 | Director's change of particulars / robert graham / 30/04/2009 (1 page) |
30 April 2009 | Secretary's change of particulars / jacqueline farrell / 30/04/2009 (1 page) |
30 April 2009 | Director's change of particulars / robert graham / 30/04/2009 (1 page) |
30 April 2009 | Return made up to 30/04/09; full list of members (3 pages) |
30 April 2009 | Return made up to 30/04/09; full list of members (3 pages) |
30 April 2009 | Secretary's change of particulars / jacqueline farrell / 30/04/2009 (1 page) |
17 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
17 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
3 July 2008 | Return made up to 30/04/08; full list of members (3 pages) |
3 July 2008 | Return made up to 30/04/08; full list of members (3 pages) |
27 February 2008 | Registered office changed on 27/02/2008 from macfarlane gray 15 gladstone place stirling FK8 2NX (1 page) |
27 February 2008 | Registered office changed on 27/02/2008 from macfarlane gray 15 gladstone place stirling FK8 2NX (1 page) |
30 May 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
30 May 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
30 May 2007 | Return made up to 30/04/07; full list of members (6 pages) |
30 May 2007 | Return made up to 30/04/07; full list of members (6 pages) |
23 May 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
23 May 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
16 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
16 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
11 August 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
11 August 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
26 July 2005 | Return made up to 30/04/05; full list of members
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26 July 2005 | Return made up to 30/04/05; full list of members
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11 June 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
11 June 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
8 June 2004 | Return made up to 30/04/04; full list of members (6 pages) |
8 June 2004 | Return made up to 30/04/04; full list of members (6 pages) |
27 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
27 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
29 May 2003 | Return made up to 30/04/03; full list of members
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29 May 2003 | Return made up to 30/04/03; full list of members
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26 February 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
26 February 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
24 May 2002 | Secretary resigned (1 page) |
24 May 2002 | Secretary resigned (1 page) |
30 April 2002 | Incorporation (15 pages) |
30 April 2002 | Incorporation (15 pages) |