Netherley
Stonehaven
AB39 3RY
Scotland
Secretary Name | Joanne McIntosh |
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Nationality | British |
Status | Current |
Appointed | 17 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Springfield Cottage Netherley Stonehaven AB39 3RY Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Registered Address | 11 Panbride Road Carnoustie Angus DD7 6HS Scotland |
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Constituency | Dundee East |
Ward | Carnoustie and District |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Jason Grant Sim 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £26,455 |
Cash | £3,772 |
Current Liabilities | £23,527 |
Latest Accounts | 31 March 2023 (8 months, 1 week ago) |
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Next Accounts Due | 31 December 2024 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 5 November 2023 (1 month ago) |
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Next Return Due | 19 November 2024 (11 months, 2 weeks from now) |
5 November 2020 | Confirmation statement made on 5 November 2020 with updates (5 pages) |
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8 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
25 October 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
8 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
2 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
28 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
17 May 2018 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
15 November 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
15 November 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
21 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
21 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 June 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
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19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
7 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
3 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Director's details changed for Jason Grant Sim on 22 April 2010 (2 pages) |
2 June 2010 | Director's details changed for Jason Grant Sim on 22 April 2010 (2 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
6 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
6 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
14 July 2008 | Return made up to 27/04/08; no change of members (6 pages) |
14 July 2008 | Return made up to 27/04/08; no change of members (6 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
29 May 2007 | Return made up to 27/04/07; full list of members (6 pages) |
29 May 2007 | Return made up to 27/04/07; full list of members (6 pages) |
13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
17 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
17 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
13 October 2005 | Return made up to 12/09/05; full list of members
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13 October 2005 | Return made up to 12/09/05; full list of members
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11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
1 October 2004 | Return made up to 17/09/04; full list of members
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1 October 2004 | Return made up to 17/09/04; full list of members
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26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
7 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
7 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
18 August 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
18 August 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
26 September 2002 | Secretary resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | New director appointed (2 pages) |
26 September 2002 | New secretary appointed (2 pages) |
26 September 2002 | New secretary appointed (2 pages) |
26 September 2002 | Secretary resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | New director appointed (2 pages) |
17 September 2002 | Incorporation (14 pages) |
17 September 2002 | Incorporation (14 pages) |