Culross
Dunfermline
Fife
KY12 8NE
Scotland
Director Name | Mrs Helen Robertson Swan |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2004(1 year, 9 months after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Beauty Therapist |
Country of Residence | Scotland |
Correspondence Address | 6 Veere Park Culross Dunfermline Fife KY12 8NE Scotland |
Director Name | Mrs Theresa Derrick |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2008(5 years, 4 months after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Beauty Therapist |
Country of Residence | Scotland |
Correspondence Address | 6 Arthur Place Cowdenbeath Fife KY4 8NR Scotland |
Director Name | Grant Swan |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Role | Consultant |
Correspondence Address | 6 Veere Park Culross Dunfermline Fife KY12 8NE Scotland |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 6 Veere Park Culross Fife KY12 8NE Scotland |
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Constituency | Dunfermline and West Fife |
Ward | West Fife and Coastal Villages |
50 at £1 | Mrs Helen Swan 50.00% Ordinary |
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50 at £1 | Theresa Derrick 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,298 |
Cash | £22,925 |
Current Liabilities | £37,206 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 17 October 2024 (5 months, 4 weeks from now) |
23 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
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3 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
6 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
6 July 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
16 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
23 March 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
1 November 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
4 March 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
4 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
29 May 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
8 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
1 August 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
12 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
6 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
6 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 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
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24 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
24 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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14 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
14 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
11 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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10 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
10 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
10 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
12 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
7 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
27 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Director's details changed for Theresa Derrick on 3 October 2009 (2 pages) |
27 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Director's details changed for Theresa Derrick on 3 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Theresa Derrick on 3 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Helen Robertson Swan on 3 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Helen Robertson Swan on 3 October 2009 (2 pages) |
27 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Director's details changed for Helen Robertson Swan on 3 October 2009 (2 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
16 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
16 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
26 March 2008 | Director appointed theresa derrick (2 pages) |
26 March 2008 | Director appointed theresa derrick (2 pages) |
26 March 2008 | Appointment terminated director grant swan (1 page) |
26 March 2008 | Appointment terminated director grant swan (1 page) |
12 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
12 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
18 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
18 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
12 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
12 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
6 March 2006 | Return made up to 03/10/05; full list of members (2 pages) |
6 March 2006 | Return made up to 03/10/05; full list of members (2 pages) |
22 February 2006 | Registered office changed on 22/02/06 from: 24 great king street edinburgh EH3 6QN (1 page) |
22 February 2006 | Registered office changed on 22/02/06 from: 24 great king street edinburgh EH3 6QN (1 page) |
31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
4 March 2005 | Return made up to 03/10/04; full list of members (7 pages) |
4 March 2005 | Return made up to 03/10/04; full list of members (7 pages) |
1 September 2004 | New director appointed (2 pages) |
1 September 2004 | New director appointed (2 pages) |
28 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
28 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | Secretary resigned (1 page) |
7 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
7 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
18 February 2003 | New secretary appointed (3 pages) |
18 February 2003 | Ad 03/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 February 2003 | Ad 03/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 February 2003 | New secretary appointed (3 pages) |
10 October 2002 | Registered office changed on 10/10/02 from: 6 veere park culross dunfermline fife KY12 8NE (1 page) |
10 October 2002 | Registered office changed on 10/10/02 from: 6 veere park culross dunfermline fife KY12 8NE (1 page) |
4 October 2002 | Secretary resigned (1 page) |
4 October 2002 | Secretary resigned (1 page) |
3 October 2002 | Incorporation (16 pages) |
3 October 2002 | Incorporation (16 pages) |