Dunblane
Perthshire
FK15 0EE
Scotland
Secretary Name | Mrs Lynn Morrison |
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Nationality | British |
Status | Current |
Appointed | 28 August 2002(4 weeks, 1 day after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Company Director |
Correspondence Address | 57-59 High Street Dunblane Perthshire FK15 0EE Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 30 July 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 30 July 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 July 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Website | molawn.com |
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Telephone | 01786 821414 |
Telephone region | Stirling |
Registered Address | 57-59 High Street Dunblane Perthshire FK15 0EE Scotland |
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Constituency | Stirling |
Ward | Dunblane and Bridge of Allan |
Address Matches | 9 other UK companies use this postal address |
50 at £1 | George Morrison 50.00% Ordinary |
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50 at £1 | Lynn Morrison 50.00% Ordinary |
Year | 2014 |
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Net Worth | £173,806 |
Cash | £106,054 |
Current Liabilities | £71,955 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 July 2023 (9 months ago) |
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Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
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3 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
8 August 2016 | Confirmation statement made on 30 July 2016 with updates (7 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
12 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
6 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
23 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
6 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
8 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
19 August 2011 | Director's details changed for George Morrison on 30 July 2011 (2 pages) |
19 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
18 August 2011 | Secretary's details changed for Lynn Morrison on 30 July 2011 (1 page) |
27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
4 August 2010 | Director's details changed for George Morrison on 30 July 2010 (2 pages) |
4 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Secretary's details changed for Lynn Morrison on 30 July 2010 (2 pages) |
3 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
31 July 2008 | Return made up to 30/07/08; full list of members (3 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
9 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
27 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
31 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
8 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
16 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
2 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
23 September 2004 | Return made up to 30/07/04; full list of members (6 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
26 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
5 September 2002 | New director appointed (2 pages) |
30 August 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
30 August 2002 | Ad 28/08/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
30 August 2002 | New secretary appointed (2 pages) |
30 July 2002 | Incorporation (15 pages) |