Aberdour
Burntisland
Fife
KY3 0XB
Scotland
Secretary Name | Marianne Hasler |
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Nationality | American |
Status | Resigned |
Appointed | 02 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Hawkcraig Road Aberdour Burntisland Fife KY3 0XB Scotland |
Director Name | Mrs Marianne Hasler |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2003(6 months after company formation) |
Appointment Duration | 18 years (resigned 14 March 2021) |
Role | Executive |
Country of Residence | Scotland |
Correspondence Address | 13 Hawkcraig Road Aberdour Burntisland Fife KY3 0XB Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 3 St Davids Business Park Dalgety Bay Dunfermline KY11 9PF Scotland |
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Constituency | Kirkcaldy and Cowdenbeath |
Ward | Inverkeithing and Dalgety Bay |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Anthony Gerald Hasler 50.00% Ordinary |
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1 at £1 | Mrs Marianne Hasler 50.00% Ordinary |
Year | 2014 |
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Net Worth | £24 |
Cash | £15,806 |
Current Liabilities | £31,772 |
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 | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 24 July 2023 (8 months, 1 week ago) |
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Next Return Due | 7 August 2024 (4 months, 1 week from now) |
24 July 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
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13 July 2023 | Appointment of Mrs Marianne Hasler as a director on 10 July 2023 (2 pages) |
6 December 2022 | Micro company accounts made up to 30 September 2022 (3 pages) |
5 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
5 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
19 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
16 March 2021 | Termination of appointment of Marianne Hasler as a director on 14 March 2021 (1 page) |
16 March 2021 | Cessation of Marianne Hasler as a person with significant control on 14 March 2021 (1 page) |
16 March 2021 | Termination of appointment of Marianne Hasler as a secretary on 14 March 2021 (1 page) |
24 February 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
3 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
19 November 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
6 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
27 November 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
6 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
27 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
17 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
2 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
2 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
17 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
17 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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4 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
4 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
13 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders (5 pages) |
13 September 2014 | Director's details changed for Marianne Hasler on 23 October 2013 (2 pages) |
13 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders (5 pages) |
13 September 2014 | Director's details changed for Marianne Hasler on 23 October 2013 (2 pages) |
13 September 2014 | Director's details changed for Anthony Gerald Hasler on 23 October 2013 (2 pages) |
13 September 2014 | Director's details changed for Anthony Gerald Hasler on 23 October 2013 (2 pages) |
13 September 2014 | Secretary's details changed for Marianne Hasler on 23 October 2013 (1 page) |
13 September 2014 | Secretary's details changed for Marianne Hasler on 23 October 2013 (1 page) |
16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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19 December 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
19 December 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
16 November 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
16 November 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
20 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Director's details changed for Marianne Hasler on 2 September 2011 (2 pages) |
20 September 2011 | Director's details changed for Marianne Hasler on 2 September 2011 (2 pages) |
20 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Director's details changed for Marianne Hasler on 2 September 2011 (2 pages) |
20 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
30 November 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
20 September 2010 | Director's details changed for Marianne Hasler on 2 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Anthony Gerald Hasler on 2 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Director's details changed for Marianne Hasler on 2 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Director's details changed for Anthony Gerald Hasler on 2 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Director's details changed for Marianne Hasler on 2 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Anthony Gerald Hasler on 2 September 2010 (2 pages) |
14 November 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
14 November 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
16 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
16 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
12 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
12 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
26 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
26 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
11 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
11 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
3 October 2006 | Return made up to 02/09/06; full list of members (2 pages) |
3 October 2006 | Return made up to 02/09/06; full list of members (2 pages) |
18 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
18 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
2 October 2005 | Return made up to 02/09/05; full list of members (3 pages) |
2 October 2005 | Return made up to 02/09/05; full list of members (3 pages) |
16 May 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
16 May 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
28 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
28 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
14 June 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
14 June 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
14 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
14 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
3 April 2003 | New director appointed (2 pages) |
3 April 2003 | New director appointed (2 pages) |
12 December 2002 | Ad 07/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 December 2002 | Ad 07/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 September 2002 | Secretary resigned (1 page) |
3 September 2002 | Secretary resigned (1 page) |
2 September 2002 | Incorporation (16 pages) |
2 September 2002 | Incorporation (16 pages) |