Carnoustie
Angus
DD7 7TQ
Scotland
Director Name | Mrs Laurie Roberts |
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Date of Birth | July 1971 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2002(same day as company formation) |
Role | Book Keeper |
Country of Residence | Scotland |
Correspondence Address | 22 Tommy Armour Place Carnoustie Angus DD7 7TQ Scotland |
Secretary Name | Mrs Laurie Roberts |
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Nationality | British |
Status | Current |
Appointed | 02 August 2002(same day as company formation) |
Role | Book Keeper |
Country of Residence | Scotland |
Correspondence Address | 22 Tommy Armour Place Carnoustie Angus DD7 7TQ Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Registered Address | 11 Panbride Road Carnoustie Angus DD7 6HS Scotland |
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Constituency | Dundee East |
Ward | Carnoustie and District |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Ian Roberts 50.00% Ordinary |
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50 at £1 | Laurie Roberts 50.00% Ordinary |
Year | 2014 |
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Net Worth | £262,783 |
Cash | £109,233 |
Current Liabilities | £141,699 |
Latest Accounts | 31 March 2022 (10 months ago) |
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Next Accounts Due | 31 December 2023 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 January 2022 (1 year ago) |
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Next Return Due | 24 January 2023 (overdue) |
24 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
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15 March 2021 | Confirmation statement made on 10 January 2021 with updates (5 pages) |
8 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
17 February 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
17 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
4 February 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
16 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
16 February 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
21 May 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
21 May 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
9 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
7 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
7 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
7 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
24 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
3 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Director's details changed for Laurie Roberts on 15 April 2010 (2 pages) |
2 June 2010 | Director's details changed for Ian Roberts on 15 April 2010 (2 pages) |
2 June 2010 | Director's details changed for Laurie Roberts on 15 April 2010 (2 pages) |
2 June 2010 | Director's details changed for Ian Roberts on 15 April 2010 (2 pages) |
14 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
14 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
6 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
6 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 June 2008 | Return made up to 19/04/08; no change of members (7 pages) |
12 June 2008 | Return made up to 19/04/08; no change of members (7 pages) |
4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 May 2007 | Return made up to 19/04/07; no change of members (7 pages) |
3 May 2007 | Return made up to 19/04/07; no change of members (7 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
17 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
17 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
19 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
19 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
13 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
23 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
23 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
4 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
4 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
15 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
15 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
24 April 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
24 April 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
19 August 2002 | New director appointed (2 pages) |
19 August 2002 | Secretary resigned (1 page) |
19 August 2002 | New secretary appointed;new director appointed (2 pages) |
19 August 2002 | Director resigned (1 page) |
19 August 2002 | New director appointed (2 pages) |
19 August 2002 | Secretary resigned (1 page) |
19 August 2002 | New secretary appointed;new director appointed (2 pages) |
19 August 2002 | Director resigned (1 page) |
2 August 2002 | Incorporation (14 pages) |
2 August 2002 | Incorporation (14 pages) |