Dunblane
Perthshire
FK15 0EE
Scotland
Secretary Name | Mr George Donaghy |
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Nationality | British |
Status | Current |
Appointed | 04 September 2002(6 days after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Company Director |
Correspondence Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 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 | 29 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 | 29 August 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
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Constituency | Stirling |
Ward | Dunblane and Bridge of Allan |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £18,962 |
Cash | £28,857 |
Current Liabilities | £32,565 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 29 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
7 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
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20 April 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
11 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
12 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
5 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
4 September 2017 | Director's details changed for Mr. Gordon Craig Donaghy on 29 August 2017 (2 pages) |
4 September 2017 | Director's details changed for Mr. Gordon Craig Donaghy on 29 August 2017 (2 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
2 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
2 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
12 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
12 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
9 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
16 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
16 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
8 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
10 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
5 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
5 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
19 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
19 September 2011 | Director's details changed for Mr Gordon Donaghy on 29 August 2011 (2 pages) |
19 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
19 September 2011 | Secretary's details changed for George Donaghy on 29 August 2011 (1 page) |
19 September 2011 | Director's details changed for Mr Gordon Donaghy on 29 August 2011 (2 pages) |
19 September 2011 | Secretary's details changed for George Donaghy on 29 August 2011 (1 page) |
24 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
17 September 2010 | Director's details changed for Gordon Donaghy on 29 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Gordon Donaghy on 29 August 2010 (2 pages) |
17 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
17 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
16 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
16 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
18 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
18 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
10 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
10 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
24 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
24 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
12 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
12 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
22 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
22 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
5 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
5 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
26 August 2004 | Return made up to 29/08/04; full list of members (6 pages) |
26 August 2004 | Return made up to 29/08/04; full list of members (6 pages) |
13 November 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
13 November 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
30 August 2003 | Return made up to 29/08/03; full list of members (6 pages) |
30 August 2003 | Return made up to 29/08/03; full list of members (6 pages) |
10 October 2002 | New secretary appointed (2 pages) |
10 October 2002 | New director appointed (2 pages) |
10 October 2002 | New director appointed (2 pages) |
10 October 2002 | New secretary appointed (2 pages) |
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) |
16 September 2002 | Director resigned (1 page) |
29 August 2002 | Incorporation (15 pages) |
29 August 2002 | Incorporation (15 pages) |