Turriff
Aberdeenshire
AB53 5QX
Scotland
Director Name | Mrs Linda Gray |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2002(same day as company formation) |
Role | Co Secretary |
Country of Residence | Scotland |
Correspondence Address | Crossfields House Turriff Aberdeenshire AB53 5QX Scotland |
Secretary Name | Mrs Linda Gray |
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Nationality | British |
Status | Current |
Appointed | 20 August 2002(same day as company formation) |
Role | Co Secretary |
Country of Residence | Scotland |
Correspondence Address | Crossfields House Turriff Aberdeenshire AB53 5QX Scotland |
Director Name | Mr Jason Gray |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2022(20 years after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Mechanic |
Country of Residence | United Kingdom |
Correspondence Address | 21 Church Street Turriff Aberdeenshire AB53 4AL Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 August 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 | 20 August 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 August 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Website | tillyfargarage.com |
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Registered Address | Crossfields House Turriff Aberdeenshire AB53 5QX Scotland |
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Constituency | Banff and Buchan |
Ward | Turriff and District |
20k at £1 | Ian R. Gray 40.00% Ordinary |
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20k at £1 | Linda Gray 40.00% Ordinary |
5k at £1 | Jason Gray 10.00% Ordinary |
5k at £1 | Martin Gray 10.00% Ordinary |
Year | 2014 |
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Net Worth | £285,318 |
Cash | £252,949 |
Current Liabilities | £83,924 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 20 August 2023 (7 months, 1 week ago) |
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Next Return Due | 3 September 2024 (5 months, 1 week from now) |
28 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
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31 May 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
7 September 2022 | Appointment of Mr Jason Gray as a director on 1 September 2022 (2 pages) |
22 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
30 May 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
25 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
21 July 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
17 August 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
22 August 2019 | Confirmation statement made on 20 August 2019 with updates (4 pages) |
1 May 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
21 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
25 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
21 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
21 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
21 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
23 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
23 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
20 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
20 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
24 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
20 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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15 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
15 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
23 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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10 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
10 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
20 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (6 pages) |
20 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (6 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
29 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
27 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Director's details changed for Ian Robert Gray on 1 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Linda Gray on 1 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Director's details changed for Linda Gray on 1 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Linda Gray on 1 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Ian Robert Gray on 1 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Ian Robert Gray on 1 August 2010 (2 pages) |
16 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
16 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
21 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
21 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
20 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
20 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
10 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
10 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
28 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
28 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
22 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
22 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
6 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
6 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
31 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
31 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
16 August 2005 | Return made up to 20/08/05; full list of members (7 pages) |
16 August 2005 | Return made up to 20/08/05; full list of members (7 pages) |
6 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
6 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
12 August 2004 | Return made up to 20/08/04; full list of members (7 pages) |
12 August 2004 | Return made up to 20/08/04; full list of members (7 pages) |
4 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
4 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
8 January 2004 | Ad 01/10/02--------- £ si 49999@1 (2 pages) |
8 January 2004 | Ad 01/10/02--------- £ si 49999@1 (2 pages) |
8 January 2004 | Particulars of contract relating to shares (4 pages) |
8 January 2004 | Particulars of contract relating to shares (4 pages) |
21 August 2003 | Return made up to 20/08/03; full list of members
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21 August 2003 | Return made up to 20/08/03; full list of members
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15 August 2003 | Resolutions
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15 August 2003 | Nc inc already adjusted 20/08/02 (1 page) |
15 August 2003 | Nc inc already adjusted 20/08/02 (1 page) |
15 August 2003 | Resolutions
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16 September 2002 | Director resigned (1 page) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
30 August 2002 | New secretary appointed;new director appointed (2 pages) |
30 August 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
30 August 2002 | New director appointed (2 pages) |
30 August 2002 | New secretary appointed;new director appointed (2 pages) |
30 August 2002 | Registered office changed on 30/08/02 from: crossfield house turriff AB53 5QX (1 page) |
30 August 2002 | New director appointed (2 pages) |
30 August 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
30 August 2002 | Registered office changed on 30/08/02 from: crossfield house turriff AB53 5QX (1 page) |
20 August 2002 | Incorporation (15 pages) |
20 August 2002 | Incorporation (15 pages) |