Tain
IV20 1TN
Scotland
Secretary Name | Kathleen Vass Marshall |
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Nationality | British |
Status | Current |
Appointed | 04 September 2002(same day as company formation) |
Role | Construction |
Correspondence Address | St. Clair Fearn Tain IV20 1TN Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 September 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 September 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 15-17 Lamington Street Tain IV19 1AA Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Alan Marshall 50.00% Ordinary |
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1 at £1 | Kathleen Vass Marshall 50.00% Ordinary |
Year | 2014 |
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Net Worth | £341 |
Latest Accounts | 30 September 2021 (1 year, 4 months ago) |
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Next Accounts Due | 30 June 2023 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 4 September 2022 (4 months, 3 weeks ago) |
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Next Return Due | 18 September 2023 (7 months, 3 weeks from now) |
8 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
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7 September 2021 | Change of details for Kathleen Vass Marshall as a person with significant control on 7 September 2021 (2 pages) |
7 September 2021 | Director's details changed for Alan Marshall on 7 September 2021 (2 pages) |
7 September 2021 | Secretary's details changed for Kathleen Vass Marshall on 7 September 2021 (1 page) |
7 September 2021 | Change of details for Alan Marshall as a person with significant control on 7 September 2021 (2 pages) |
16 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
18 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
18 September 2020 | Registered office address changed from 1 Viewfield Park Tain Ross-Shire IV19 1RJ to 15-17 Lamington Street Tain IV19 1AA on 18 September 2020 (1 page) |
22 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
9 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
9 September 2019 | Cessation of Kathleen Vass Marshall as a person with significant control on 9 September 2019 (1 page) |
16 July 2019 | Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to 1 Viewfield Park Tain Ross-Shire IV19 1RJ on 16 July 2019 (2 pages) |
26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
10 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
25 September 2017 | Confirmation statement made on 4 September 2017 with updates (5 pages) |
25 September 2017 | Confirmation statement made on 4 September 2017 with updates (5 pages) |
12 September 2017 | Notification of Kathleen Vass Marshall as a person with significant control on 6 April 2016 (2 pages) |
12 September 2017 | Notification of Alan Marshall as a person with significant control on 12 September 2017 (2 pages) |
12 September 2017 | Notification of Kathleen Vass Marshall as a person with significant control on 6 April 2016 (2 pages) |
12 September 2017 | Notification of Alan Marshall as a person with significant control on 6 April 2016 (2 pages) |
5 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
5 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
15 September 2016 | Confirmation statement made on 4 September 2016 with updates (7 pages) |
15 September 2016 | Confirmation statement made on 4 September 2016 with updates (7 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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9 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
9 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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24 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
24 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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30 October 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
13 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
14 October 2011 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
14 October 2011 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
21 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
30 September 2010 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
11 November 2009 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
11 November 2009 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
11 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
11 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
7 October 2008 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
7 October 2008 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
9 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
9 September 2008 | Registered office changed on 09/09/2008 from 10 knockbreck street tain ross shire 1VA 1BJ (1 page) |
9 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
9 September 2008 | Registered office changed on 09/09/2008 from 10 knockbreck street tain ross shire 1VA 1BJ (1 page) |
1 October 2007 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
1 October 2007 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
14 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
14 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
11 October 2006 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
11 October 2006 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
20 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
20 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
17 January 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
17 January 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
6 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
6 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
14 June 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
14 June 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
2 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
2 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
1 July 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
1 July 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
11 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
11 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | New secretary appointed (2 pages) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | New secretary appointed (2 pages) |
30 October 2002 | Registered office changed on 30/10/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
30 October 2002 | Registered office changed on 30/10/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
6 September 2002 | Secretary resigned (1 page) |
6 September 2002 | Director resigned (1 page) |
6 September 2002 | Secretary resigned (1 page) |
6 September 2002 | Director resigned (1 page) |
4 September 2002 | Incorporation (16 pages) |
4 September 2002 | Incorporation (16 pages) |