Stirling
FK8 1JR
Scotland
Secretary Name | Gail Stewart |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 11 October 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 11 October 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 11 October 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 36-40 Cowane Street Stirling FK8 1JR Scotland |
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Constituency | Stirling |
Ward | Castle |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Gail Stewart 50.00% Ordinary |
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1 at £1 | Steven Stewart 50.00% Ordinary |
Year | 2014 |
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Net Worth | £49 |
Current Liabilities | £31,742 |
Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 July 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 22 July 2023 (4 months, 2 weeks ago) |
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Next Return Due | 5 August 2024 (8 months from now) |
28 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
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26 July 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
28 July 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
19 July 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
8 November 2021 | Second filing of Confirmation Statement dated 22 July 2021 (3 pages) |
5 November 2021 | Cessation of Gail Stewart as a person with significant control on 1 November 2020 (1 page) |
5 November 2021 | Change of details for Mr Steven Stewart as a person with significant control on 1 November 2020 (2 pages) |
28 July 2021 | Confirmation statement made on 22 July 2021 with no updates
|
2 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
28 October 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
2 September 2020 | Change of details for Mr Steven Stewart as a person with significant control on 2 September 2020 (2 pages) |
2 September 2020 | Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX to 36-40 Cowane Street Stirling FK8 1JR on 2 September 2020 (1 page) |
2 September 2020 | Change of details for Mrs Gail Stewart as a person with significant control on 2 September 2020 (2 pages) |
5 August 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
1 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
30 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
12 February 2019 | Termination of appointment of Gail Stewart as a secretary on 17 January 2019 (1 page) |
23 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
10 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
27 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
27 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
17 July 2017 | Change of details for Mrs Gail Stewart as a person with significant control on 14 June 2017 (2 pages) |
17 July 2017 | Change of details for Mr Steven Stewart as a person with significant control on 14 June 2017 (2 pages) |
17 July 2017 | Change of details for Mr Steven Stewart as a person with significant control on 14 June 2017 (2 pages) |
17 July 2017 | Change of details for Mrs Gail Stewart as a person with significant control on 14 June 2017 (2 pages) |
14 June 2017 | Director's details changed for Mr Steven Stewart on 14 June 2017 (2 pages) |
14 June 2017 | Director's details changed for Mr Steven Stewart on 14 June 2017 (2 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
27 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
28 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
28 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
30 July 2014 | Annual return made up to 30 July 2014 (4 pages) |
30 July 2014 | Annual return made up to 30 July 2014 (4 pages) |
24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
24 March 2014 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 24 March 2014 (1 page) |
24 March 2014 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 24 March 2014 (1 page) |
31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
8 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
8 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
27 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
27 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
15 February 2010 | Director's details changed for Steven Stewart on 1 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Steven Stewart on 1 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Steven Stewart on 1 January 2010 (2 pages) |
15 February 2010 | Secretary's details changed for Gail Stewart on 1 January 2010 (1 page) |
15 February 2010 | Secretary's details changed for Gail Stewart on 1 January 2010 (1 page) |
15 February 2010 | Secretary's details changed for Gail Stewart on 1 January 2010 (1 page) |
25 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
25 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
14 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
14 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
4 September 2007 | Secretary's particulars changed (1 page) |
4 September 2007 | Secretary's particulars changed (1 page) |
4 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
4 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
4 September 2007 | Director's particulars changed (1 page) |
4 September 2007 | Director's particulars changed (1 page) |
16 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
16 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
19 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
19 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
28 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
28 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
15 February 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
15 February 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
12 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
12 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
10 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
10 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
15 November 2002 | New secretary appointed (2 pages) |
15 November 2002 | New director appointed (2 pages) |
15 November 2002 | New secretary appointed (2 pages) |
15 November 2002 | New director appointed (2 pages) |
15 November 2002 | Ad 31/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 November 2002 | Ad 31/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Secretary resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Secretary resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
11 October 2002 | Incorporation (15 pages) |
11 October 2002 | Incorporation (15 pages) |