Rosely, Forfar Road
Arbroath
Angus
DD11 3RB
Scotland
Director Name | Mr Lindsay Russell |
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Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2002(same day as company formation) |
Role | Joiner |
Country of Residence | Scotland |
Correspondence Address | The Walled Garden Rosely, Forfar Road Arbroath Angus DD11 3RD Scotland |
Secretary Name | Ms Susan Matthewson |
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Nationality | British |
Status | Current |
Appointed | 16 August 2002(same day as company formation) |
Role | Book Keeper |
Country of Residence | Scotland |
Correspondence Address | The Walled Garden Rosely, Forfar Road Arbroath Angus DD11 3RB Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 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 | 16 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 |
55 at £1 | Lindsay Russell 55.00% Ordinary |
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45 at £1 | Susan Matthewson 45.00% Ordinary |
Year | 2014 |
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Net Worth | £1,361 |
Cash | £3,200 |
Current Liabilities | £24,983 |
Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 December 2023 (3 weeks, 3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 April 2023 (7 months, 2 weeks ago) |
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Next Return Due | 8 May 2024 (5 months from now) |
2 October 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
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21 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
9 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
22 October 2013 | Total exemption full accounts made up to 31 March 2013 (17 pages) |
7 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Director's details changed for Lindsay Russell on 20 April 2010 (2 pages) |
2 June 2010 | Director's details changed for Susan Matthewson on 20 April 2010 (2 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
6 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
11 July 2008 | Return made up to 24/04/08; no change of members (7 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
17 May 2007 | Return made up to 24/04/07; full list of members
|
1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
17 May 2006 | Return made up to 24/04/06; full list of members (7 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
19 August 2005 | Return made up to 16/08/05; full list of members (7 pages) |
9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
30 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
10 September 2003 | Return made up to 16/08/03; full list of members (7 pages) |
18 March 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
18 March 2003 | Ad 28/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 August 2002 | New secretary appointed;new director appointed (2 pages) |
22 August 2002 | Secretary resigned (1 page) |
22 August 2002 | New director appointed (2 pages) |
22 August 2002 | Director resigned (1 page) |
16 August 2002 | Incorporation (14 pages) |