Leven
Fife
KY8 5TW
Scotland
Director Name | Stanley Dawson Jnr |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2002(same day as company formation) |
Role | Amusement Caterer |
Correspondence Address | 19 Turpie Road Leven Fife KY8 4FB Scotland |
Secretary Name | Gary Dawson |
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Nationality | British |
Status | Current |
Appointed | 22 May 2002(same day as company formation) |
Role | Amusement Caterer |
Correspondence Address | 36 Coldstream Avenue Leven Fife KY8 5TW Scotland |
Director Name | Mr George Alan Dawson |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2002(2 weeks, 1 day after company formation) |
Appointment Duration | 16 years, 1 month (resigned 25 July 2018) |
Role | Amusement Caterer |
Country of Residence | United Kingdom |
Correspondence Address | Ker Kyra Rope Walk Leven Fife KY8 4HY Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 22 May 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 | 22 May 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | C/O D M McNaught & Co 166 Buchanan Street Glasgow G1 2LS Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
41.8k at £1 | Gary Dawson 33.33% Ordinary |
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41.8k at £1 | George Alan Dawson 33.33% Ordinary |
41.8k at £1 | Stanley Dawson Jnr 33.33% Ordinary |
Year | 2014 |
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Net Worth | £166,269 |
Cash | £64,851 |
Current Liabilities | £175,362 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 22 May 2023 (10 months, 1 week ago) |
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Next Return Due | 5 June 2024 (2 months, 1 week from now) |
21 October 2002 | Delivered on: 29 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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6 October 2020 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
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22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
18 September 2019 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
23 May 2019 | Confirmation statement made on 22 May 2019 with updates (5 pages) |
26 July 2018 | Cessation of George Alan Dawson as a person with significant control on 25 July 2018 (1 page) |
26 July 2018 | Termination of appointment of George Alan Dawson as a director on 25 July 2018 (1 page) |
17 July 2018 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
22 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
20 July 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
20 July 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
22 May 2017 | Confirmation statement made on 22 May 2017 with updates (7 pages) |
22 May 2017 | Confirmation statement made on 22 May 2017 with updates (7 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
7 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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24 August 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
24 August 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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29 July 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
2 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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1 August 2013 | Total exemption small company accounts made up to 31 May 2013 (10 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 May 2013 (10 pages) |
28 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (6 pages) |
28 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (6 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
25 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (6 pages) |
25 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (6 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
23 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (6 pages) |
23 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (6 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
8 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
15 July 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
15 July 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
3 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
3 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
20 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
20 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
13 June 2007 | Return made up to 22/05/07; full list of members (3 pages) |
13 June 2007 | Return made up to 22/05/07; full list of members (3 pages) |
21 July 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
21 July 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
28 December 2005 | Director's particulars changed (1 page) |
28 December 2005 | Director's particulars changed (1 page) |
28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
28 December 2005 | Director's particulars changed (1 page) |
28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
28 December 2005 | Director's particulars changed (1 page) |
28 July 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
28 July 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
27 June 2005 | Return made up to 30/04/05; full list of members (3 pages) |
27 June 2005 | Return made up to 30/04/05; full list of members (3 pages) |
3 August 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
3 August 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
25 May 2004 | Return made up to 22/05/04; full list of members (7 pages) |
25 May 2004 | Return made up to 22/05/04; full list of members (7 pages) |
30 July 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
30 July 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
29 May 2003 | Return made up to 22/05/03; full list of members
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29 May 2003 | Return made up to 22/05/03; full list of members
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29 October 2002 | Partic of mort/charge * (6 pages) |
29 October 2002 | Partic of mort/charge * (6 pages) |
17 June 2002 | New director appointed (2 pages) |
17 June 2002 | New director appointed (2 pages) |
10 June 2002 | New secretary appointed;new director appointed (2 pages) |
10 June 2002 | New director appointed (2 pages) |
10 June 2002 | New director appointed (2 pages) |
10 June 2002 | New secretary appointed;new director appointed (2 pages) |
25 May 2002 | Secretary resigned (1 page) |
25 May 2002 | Secretary resigned (1 page) |
25 May 2002 | Director resigned (1 page) |
25 May 2002 | Director resigned (1 page) |
22 May 2002 | Incorporation (16 pages) |
22 May 2002 | Incorporation (16 pages) |