Galabreck Road
Thornhill
DG3 4LP
Scotland
Director Name | Mrs Veronica Wylie |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2002(same day as company formation) |
Role | Office Manager |
Country of Residence | Scotland |
Correspondence Address | Ridgemoor Galabreck Road Thornhill DG3 4LP Scotland |
Secretary Name | Mrs Veronica Wylie |
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Nationality | British |
Status | Current |
Appointed | 18 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ridgemoor Galabreck Road Thornhill DG3 4LP Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 51 Newall Terrace Dumfries DG1 1LN Scotland |
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Constituency | Dumfries and Galloway |
Ward | Nith |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Brian Wylie 50.00% Ordinary |
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1 at £1 | Veronica Wylie 50.00% Ordinary |
Year | 2014 |
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Net Worth | £10,270 |
Cash | £5,214 |
Current Liabilities | £18,160 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 18 July 2023 (9 months, 1 week ago) |
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Next Return Due | 1 August 2024 (3 months, 1 week from now) |
25 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
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28 April 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
27 April 2023 | Registered office address changed from 23 George Street Dumfries DG1 1EA United Kingdom to 51 Newall Terrace Dumfries DG1 1LN on 27 April 2023 (1 page) |
21 July 2022 | Confirmation statement made on 18 July 2022 with updates (5 pages) |
21 April 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
6 September 2021 | Registered office address changed from 226 King Street Castle Douglas DG7 1DS to 23 George Street Dumfries DG1 1EA on 6 September 2021 (1 page) |
26 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
23 June 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
22 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
12 June 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
19 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
4 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
24 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
23 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
22 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
22 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
31 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
31 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
20 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
20 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
27 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
29 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
6 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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6 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
5 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
5 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
24 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
22 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
22 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
28 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
17 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
17 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
25 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
25 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
29 August 2007 | Return made up to 18/07/07; no change of members (7 pages) |
29 August 2007 | Return made up to 18/07/07; no change of members (7 pages) |
18 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
18 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
25 July 2006 | Return made up to 18/07/06; full list of members (7 pages) |
25 July 2006 | Return made up to 18/07/06; full list of members (7 pages) |
25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
8 August 2005 | Return made up to 18/07/05; full list of members (7 pages) |
8 August 2005 | Return made up to 18/07/05; full list of members (7 pages) |
5 August 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
5 August 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
2 September 2004 | Return made up to 18/07/04; full list of members (7 pages) |
2 September 2004 | Return made up to 18/07/04; full list of members (7 pages) |
25 May 2004 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
25 May 2004 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
3 September 2003 | Return made up to 18/07/03; full list of members (7 pages) |
3 September 2003 | Return made up to 18/07/03; full list of members (7 pages) |
18 July 2002 | Secretary resigned (1 page) |
18 July 2002 | Secretary resigned (1 page) |
18 July 2002 | Incorporation (16 pages) |
18 July 2002 | Incorporation (16 pages) |