Willeton
Perth
Wa 6155
Australia
Secretary Name | Nicki Sloan |
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Nationality | British |
Status | Current |
Appointed | 20 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 58 Pinetree Gully Road Willetton Perth 6155 Western Australia |
Director Name | Nicola Sloan |
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Date of Birth | March 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2003(6 months, 1 week after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Administrator |
Correspondence Address | 58 Pinetree Gully Road Willetton Perth 6155 Western Australia Australia |
Director Name | Mr Douglas James Sloan |
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Date of Birth | April 1940 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2004(1 year, 3 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Operations Management |
Country of Residence | Scotland |
Correspondence Address | 305 Websters Land Edinburgh EH1 2RU Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.sloaneye.com |
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Registered Address | 3 Wellington Square Ayr Ayrshire KA7 1EN Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£3,981 |
Cash | £30 |
Current Liabilities | £4,205 |
Latest Accounts | 30 September 2021 (1 year, 4 months ago) |
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Next Accounts Due | 30 June 2023 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 20 September 2021 (1 year, 4 months ago) |
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Next Return Due | 4 October 2022 (overdue) |
23 September 2021 | Confirmation statement made on 20 September 2021 with updates (5 pages) |
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3 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
28 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
25 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
30 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
8 April 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
2 October 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
30 April 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
4 October 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
4 October 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
12 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
12 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
4 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
4 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
26 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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27 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
27 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
21 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
13 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
13 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
1 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (7 pages) |
1 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (7 pages) |
28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (7 pages) |
26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (7 pages) |
6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
23 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (7 pages) |
23 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (7 pages) |
16 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
16 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
25 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
26 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
26 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
8 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
8 October 2007 | Director's particulars changed (1 page) |
8 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
8 October 2007 | Director's particulars changed (1 page) |
27 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
27 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
10 November 2006 | Return made up to 20/09/06; full list of members (3 pages) |
10 November 2006 | Return made up to 20/09/06; full list of members (3 pages) |
13 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
13 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
3 October 2005 | Return made up to 20/09/05; full list of members (3 pages) |
3 October 2005 | Return made up to 20/09/05; full list of members (3 pages) |
22 September 2005 | Director's particulars changed (1 page) |
22 September 2005 | Director's particulars changed (1 page) |
22 September 2005 | Secretary's particulars changed (1 page) |
22 September 2005 | Director's particulars changed (1 page) |
22 September 2005 | Director's particulars changed (1 page) |
22 September 2005 | Secretary's particulars changed (1 page) |
14 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
14 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
6 October 2004 | Return made up to 20/09/04; full list of members
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6 October 2004 | Return made up to 20/09/04; full list of members
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30 April 2004 | Ad 22/04/04--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
30 April 2004 | Resolutions
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30 April 2004 | Ad 22/04/04--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
30 April 2004 | Resolutions
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5 February 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
5 February 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
3 October 2003 | Return made up to 20/09/03; full list of members
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3 October 2003 | Return made up to 20/09/03; full list of members
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28 May 2003 | Registered office changed on 28/05/03 from: 48 saint meddans street troon ayrshire KA10 6NN (1 page) |
28 May 2003 | Registered office changed on 28/05/03 from: 48 saint meddans street troon ayrshire KA10 6NN (1 page) |
7 April 2003 | New director appointed (1 page) |
7 April 2003 | New director appointed (1 page) |
27 September 2002 | Ad 25/09/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
27 September 2002 | Ad 25/09/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
23 September 2002 | Secretary resigned (1 page) |
23 September 2002 | Secretary resigned (1 page) |
20 September 2002 | Incorporation (15 pages) |
20 September 2002 | Incorporation (15 pages) |