Grangemouth
FK3 8WX
Scotland
Secretary Name | Jane Scott |
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Nationality | British |
Status | Current |
Appointed | 03 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
Director Name | Jane Scott |
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Date of Birth | April 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2004(1 year, 5 months after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 03 October 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 | 03 October 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Niaroo Wallacestone Brae Wallacestone, Falkirk Stirlingshire FK2 0DH Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Upper Braes |
2 at £1 | Alexander George Scott 50.00% Ordinary |
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2 at £1 | Jane Scott 50.00% Ordinary |
Year | 2014 |
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Net Worth | £162,071 |
Cash | £103,590 |
Current Liabilities | £51,581 |
Latest Accounts | 31 October 2022 (10 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2024 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 3 October 2022 (11 months, 3 weeks ago) |
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Next Return Due | 17 October 2023 (3 weeks, 2 days from now) |
5 January 2021 | Total exemption full accounts made up to 31 October 2020 (12 pages) |
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5 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
4 February 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
4 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
22 February 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
3 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
23 March 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
4 October 2016 | Secretary's details changed for Jane Scott on 4 October 2016 (1 page) |
4 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
4 October 2016 | Director's details changed for Alexander George Scott on 4 October 2016 (2 pages) |
4 October 2016 | Director's details changed for Jane Scott on 4 October 2016 (2 pages) |
4 October 2016 | Director's details changed for Alexander George Scott on 4 October 2016 (2 pages) |
4 October 2016 | Secretary's details changed for Jane Scott on 4 October 2016 (1 page) |
4 October 2016 | Director's details changed for Jane Scott on 4 October 2016 (2 pages) |
4 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
16 February 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
16 February 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
13 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
27 January 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
27 January 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
3 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
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4 February 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
4 February 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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15 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
15 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
29 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
12 October 2011 | Secretary's details changed for Jane Scott on 3 October 2011 (2 pages) |
12 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Secretary's details changed for Jane Scott on 3 October 2011 (2 pages) |
12 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Secretary's details changed for Jane Scott on 3 October 2011 (2 pages) |
12 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
12 October 2010 | Director's details changed for Alexander George Scott on 3 October 2010 (2 pages) |
12 October 2010 | Director's details changed for Jane Scott on 3 October 2010 (2 pages) |
12 October 2010 | Director's details changed for Jane Scott on 3 October 2010 (2 pages) |
12 October 2010 | Director's details changed for Jane Scott on 3 October 2010 (2 pages) |
12 October 2010 | Director's details changed for Alexander George Scott on 3 October 2010 (2 pages) |
12 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Director's details changed for Alexander George Scott on 3 October 2010 (2 pages) |
12 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
13 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
13 October 2009 | Director's details changed for Jane Scott on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Alexander George Scott on 13 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
13 October 2009 | Director's details changed for Alexander George Scott on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Jane Scott on 13 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
22 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
22 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
13 November 2007 | Return made up to 03/10/07; no change of members (7 pages) |
13 November 2007 | Return made up to 03/10/07; no change of members (7 pages) |
16 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
16 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
19 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
19 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
16 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
16 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
6 October 2005 | Return made up to 03/10/05; full list of members
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6 October 2005 | Return made up to 03/10/05; full list of members
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14 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
14 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
16 November 2004 | Return made up to 03/10/04; full list of members
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16 November 2004 | Return made up to 03/10/04; full list of members
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5 October 2004 | Registered office changed on 05/10/04 from: 5 sandersons grove tranent east lothian EH33 1JY (1 page) |
5 October 2004 | Director's particulars changed (1 page) |
5 October 2004 | Director's particulars changed (1 page) |
5 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
5 October 2004 | Registered office changed on 05/10/04 from: 5 sandersons grove tranent east lothian EH33 1JY (1 page) |
5 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 April 2004 | New director appointed (2 pages) |
13 April 2004 | New director appointed (2 pages) |
22 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
22 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
2 December 2003 | Ad 01/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
2 December 2003 | Ad 01/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
4 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
4 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
21 October 2002 | New secretary appointed (2 pages) |
21 October 2002 | New secretary appointed (2 pages) |
21 October 2002 | New director appointed (2 pages) |
21 October 2002 | New director appointed (2 pages) |
8 October 2002 | Director resigned (1 page) |
8 October 2002 | Director resigned (1 page) |
8 October 2002 | Secretary resigned (1 page) |
8 October 2002 | Secretary resigned (1 page) |
3 October 2002 | Incorporation (16 pages) |
3 October 2002 | Incorporation (16 pages) |