Drumlithie
Stonehaven
Aberdeenshire
AB39 3YS
Scotland
Secretary Name | Mr Roderick Gordon Murray |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 August 2002(6 days after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Systems Analyst |
Country of Residence | Scotland |
Correspondence Address | Ballgreen House School Road Drumlithie Stonehaven Aberdeenshire AB39 3YS Scotland |
Director Name | Mrs Lessia Dovgal |
---|---|
Date of Birth | November 1971 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2004(2 years, 2 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | Ballgreen House School Road Drumlithie Stonehaven Aberdeenshire AB39 3YS Scotland |
Director Name | William Gordon Murray |
---|---|
Date of Birth | March 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2002(6 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 November 2004) |
Role | Retired |
Correspondence Address | Kanata, Sunnyside Culloden Moor Inverness Nothern IV2 5EE Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 August 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 August 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Balgreen House School Road Drumlithie Stonehaven AB39 3YS Scotland |
---|---|
Constituency | West Aberdeenshire and Kincardine |
Ward | Mearns |
6 at £1 | Mr Roderick Gordon Murray 60.00% Ordinary |
---|---|
4 at £1 | Mrs Lessia Dovgal 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £36,391 |
Cash | £81,252 |
Current Liabilities | £72,127 |
Latest Accounts | 31 December 2021 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 September 2023 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 9 August 2022 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 23 August 2023 (6 months, 3 weeks from now) |
21 October 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
---|---|
14 September 2021 | Confirmation statement made on 9 August 2021 with updates (5 pages) |
17 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
19 August 2020 | Confirmation statement made on 9 August 2020 with updates (4 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
12 August 2019 | Confirmation statement made on 9 August 2019 with updates (5 pages) |
17 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
15 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
29 November 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
29 November 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
9 August 2017 | Notification of Roderick Gordon Murray as a person with significant control on 9 August 2017 (2 pages) |
9 August 2017 | Notification of Lessia Dovgal as a person with significant control on 9 August 2017 (2 pages) |
9 August 2017 | Notification of Roderick Gordon Murray as a person with significant control on 1 July 2016 (2 pages) |
9 August 2017 | Notification of Lessia Dovgal as a person with significant control on 1 July 2016 (2 pages) |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
9 August 2017 | Notification of Roderick Gordon Murray as a person with significant control on 1 July 2016 (2 pages) |
9 August 2017 | Notification of Lessia Dovgal as a person with significant control on 1 July 2016 (2 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
14 September 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
12 November 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
2 December 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
26 November 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
13 November 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
25 October 2011 | Statement of capital following an allotment of shares on 6 October 2011
|
25 October 2011 | Statement of capital following an allotment of shares on 6 October 2011
|
25 October 2011 | Statement of capital following an allotment of shares on 6 October 2011
|
3 October 2011 | Withdraw the company strike off application (2 pages) |
3 October 2011 | Withdraw the company strike off application (2 pages) |
28 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
9 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2011 | Application to strike the company off the register (3 pages) |
25 August 2011 | Application to strike the company off the register (3 pages) |
22 August 2011 | Director's details changed for Mrs Lessia Murray on 15 June 2011 (2 pages) |
22 August 2011 | Director's details changed for Mrs Lessia Murray on 15 June 2011 (2 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
2 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
2 September 2009 | Director and secretary's change of particulars / roderick murray / 01/09/2009 (1 page) |
2 September 2009 | Director and secretary's change of particulars / roderick murray / 01/09/2009 (1 page) |
1 September 2009 | Registered office changed on 01/09/2009 from balgreen house school road drumlithie stonehaven AB39 2FB (1 page) |
1 September 2009 | Director's change of particulars / lessia murray / 01/09/2009 (1 page) |
1 September 2009 | Director and secretary's change of particulars / roderick murray / 01/09/2009 (1 page) |
1 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
1 September 2009 | Registered office changed on 01/09/2009 from balgreen house school road drumlithie stonehaven AB39 2FB (1 page) |
1 September 2009 | Director's change of particulars / lessia murray / 01/09/2009 (1 page) |
1 September 2009 | Director and secretary's change of particulars / roderick murray / 01/09/2009 (1 page) |
1 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 September 2008 | Return made up to 09/08/08; full list of members (4 pages) |
12 September 2008 | Return made up to 09/08/08; full list of members (4 pages) |
5 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
5 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
12 October 2007 | Return made up to 09/08/07; full list of members (3 pages) |
12 October 2007 | Return made up to 09/08/07; full list of members (3 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
19 September 2006 | Return made up to 09/08/06; full list of members (5 pages) |
19 September 2006 | Return made up to 09/08/06; full list of members (5 pages) |
8 November 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
8 November 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
31 October 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
28 September 2005 | Return made up to 09/08/05; full list of members
|
28 September 2005 | Return made up to 09/08/05; full list of members
|
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | New director appointed (2 pages) |
2 December 2004 | Director resigned (1 page) |
2 December 2004 | Director resigned (1 page) |
9 October 2004 | Return made up to 09/08/04; full list of members (7 pages) |
9 October 2004 | Return made up to 09/08/04; full list of members (7 pages) |
30 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
30 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
25 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
25 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
11 November 2002 | Registered office changed on 11/11/02 from: bank of scotland buildings 2 john street montrose DD10 8LY (1 page) |
11 November 2002 | Registered office changed on 11/11/02 from: bank of scotland buildings 2 john street montrose DD10 8LY (1 page) |
8 November 2002 | Memorandum and Articles of Association (9 pages) |
8 November 2002 | Memorandum and Articles of Association (9 pages) |
7 November 2002 | Registered office changed on 07/11/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Secretary resigned (1 page) |
7 November 2002 | New director appointed (1 page) |
7 November 2002 | New secretary appointed;new director appointed (1 page) |
7 November 2002 | Registered office changed on 07/11/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
7 November 2002 | New director appointed (1 page) |
7 November 2002 | New secretary appointed;new director appointed (1 page) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Secretary resigned (1 page) |
26 September 2002 | Company name changed packwalk LIMITED\certificate issued on 26/09/02 (2 pages) |
26 September 2002 | Company name changed packwalk LIMITED\certificate issued on 26/09/02 (2 pages) |
9 August 2002 | Incorporation (16 pages) |
9 August 2002 | Incorporation (16 pages) |