Beancross Road
Grangemouth
Stirlingshire
FK3 8WX
Scotland
Secretary Name | Georgina Anderson |
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Nationality | British |
Status | Closed |
Appointed | 28 August 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 28 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 | 28 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 | 28 August 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Grangemouth |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | William Ashton Walker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,530 |
Cash | £5,081 |
Current Liabilities | £3,526 |
Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
14 December 2017 | Withdrawal of a person with significant control statement on 14 December 2017 (2 pages) |
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27 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
26 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
28 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
30 July 2014 | Annual return made up to 30 July 2014 Statement of capital on 2014-07-30
|
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
29 November 2013 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 29 November 2013 (1 page) |
31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
8 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
27 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
2 March 2010 | Secretary's details changed for Georgina Anderson on 1 January 2010 (1 page) |
2 March 2010 | Secretary's details changed for Georgina Anderson on 1 January 2010 (1 page) |
2 March 2010 | Director's details changed for William Ashton Walker on 1 January 2010 (2 pages) |
2 March 2010 | Director's details changed for William Ashton Walker on 1 January 2010 (2 pages) |
25 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
9 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
14 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
4 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
1 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
29 August 2006 | Return made up to 28/08/06; full list of members (2 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
30 August 2005 | Return made up to 28/08/05; full list of members (2 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
22 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
30 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
11 August 2003 | Director resigned (1 page) |
6 January 2003 | New secretary appointed (2 pages) |
6 January 2003 | New director appointed (2 pages) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Secretary resigned (1 page) |
28 August 2002 | Incorporation (15 pages) |