Dalgety Bay
Fife
KY11 9YW
Scotland
Secretary Name | Colin Bruce |
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Nationality | British |
Status | Current |
Appointed | 08 October 2002(6 days after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Seafield Place Dalgety Bay Fife KY11 9YW Scotland |
Director Name | Mrs Sarah Bruce |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2013(10 years, 7 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Seafield Place Dalgety Bay Dunfermline Fife KY11 9YW Scotland |
Director Name | Mrs Lesley Shaw |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2002(same day as company formation) |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | 6 Forth Reach Dalgety Bay Fife KY11 9FF Scotland |
Director Name | Mr Brian William John Shaw |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2002(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 6 Forth Reach Dalgety Bay Dunfermline Fife KY11 9FF Scotland |
Secretary Name | Mrs Lesley Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Forth Reach Dalgety Bay Fife KY11 9FF Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | bruce-shaw.co.uk |
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Telephone | 01383 824450 |
Telephone region | Dunfermline |
Registered Address | 9 Seafield Place Dalgety Bay Dunfermline KY11 9YW Scotland |
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Constituency | Kirkcaldy and Cowdenbeath |
Ward | Inverkeithing and Dalgety Bay |
4 at £1 | Brian Shaw 40.00% Ordinary |
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4 at £1 | Colin Bruce 40.00% Ordinary |
1 at £1 | Lesley Shaw 10.00% Ordinary |
1 at £1 | Sarah Bruce 10.00% Ordinary |
Year | 2014 |
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Net Worth | £2,720 |
Cash | £16,076 |
Current Liabilities | £48,639 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 2 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 16 October 2024 (6 months, 2 weeks from now) |
5 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
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17 July 2023 | Notification of Sara Gail Bruce as a person with significant control on 17 July 2023 (2 pages) |
26 June 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
21 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
23 June 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
25 October 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
14 October 2021 | Confirmation statement made on 2 October 2021 with updates (4 pages) |
14 October 2021 | Termination of appointment of Lesley Shaw as a director on 14 October 2021 (1 page) |
14 October 2021 | Termination of appointment of Brian William John Shaw as a director on 14 October 2021 (1 page) |
14 October 2021 | Cessation of Brian William John Shaw as a person with significant control on 1 June 2021 (1 page) |
8 February 2021 | Current accounting period extended from 31 March 2021 to 31 May 2021 (1 page) |
8 February 2021 | Registered office address changed from 6 Forth Reach Dalgety Bay Dunfermline Fife KY11 9FF to 9 Seafield Place Dalgety Bay Dunfermline KY11 9YW on 8 February 2021 (1 page) |
5 October 2020 | Statement of capital following an allotment of shares on 1 April 2020
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5 October 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
2 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
8 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
1 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
5 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
8 November 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
8 November 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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8 January 2014 | Appointment of Mrs Lesley Shaw as a director (2 pages) |
8 January 2014 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Appointment of Mrs Sarah Bruce as a director (2 pages) |
8 January 2014 | Appointment of Mrs Lesley Shaw as a director (2 pages) |
8 January 2014 | Appointment of Mrs Sarah Bruce as a director (2 pages) |
8 January 2014 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2014-01-08
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12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
19 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
19 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
9 June 2011 | Previous accounting period extended from 30 September 2010 to 31 March 2011 (3 pages) |
9 June 2011 | Previous accounting period extended from 30 September 2010 to 31 March 2011 (3 pages) |
12 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
13 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
28 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
28 October 2009 | Director's details changed for Colin Bruce on 2 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Colin Bruce on 2 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Brian William John Shaw on 2 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Brian William John Shaw on 2 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Colin Bruce on 2 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
28 October 2009 | Director's details changed for Brian William John Shaw on 2 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
3 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
3 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
3 November 2008 | Return made up to 02/10/08; full list of members (4 pages) |
3 November 2008 | Return made up to 02/10/08; full list of members (4 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
16 October 2007 | Return made up to 02/10/07; no change of members
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16 October 2007 | Return made up to 02/10/07; no change of members
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15 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
15 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
16 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
16 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
28 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
28 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
5 October 2005 | Return made up to 02/10/05; full list of members (7 pages) |
5 October 2005 | Return made up to 02/10/05; full list of members (7 pages) |
1 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
1 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
26 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
26 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
22 January 2004 | Resolutions
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22 January 2004 | Resolutions
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19 January 2004 | Resolutions
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19 January 2004 | Resolutions
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17 December 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
17 December 2003 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
17 December 2003 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
17 December 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
31 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
31 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
14 October 2002 | Secretary resigned;director resigned (1 page) |
14 October 2002 | New secretary appointed;new director appointed (1 page) |
14 October 2002 | New secretary appointed;new director appointed (1 page) |
14 October 2002 | Secretary resigned;director resigned (1 page) |
3 October 2002 | Secretary resigned (1 page) |
3 October 2002 | Secretary resigned (1 page) |
2 October 2002 | Incorporation (16 pages) |
2 October 2002 | Incorporation (16 pages) |