Kingseat
Dunfermline
KY12 0UE
Scotland
Secretary Name | Miss Sandra Dow |
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Nationality | British |
Status | Current |
Appointed | 18 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Balgregie Park Cardenden Fife KY5 0NQ Scotland |
Director Name | Ms Charlene Angela Mays |
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Date of Birth | October 1986 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2022(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elgin Works, Dickson Street Dunfermline Fife KY12 7SL Scotland |
Director Name | Mr Stuart Ritchie Mallet |
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Date of Birth | November 1979 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2022(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elgin Works, Dickson Street Dunfermline Fife KY12 7SL Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01257 425120 |
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Telephone region | Coppull |
Registered Address | Elgin Works, Dickson Street Dunfermline Fife KY12 7SL Scotland |
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Constituency | Dunfermline and West Fife |
Ward | Dunfermline Central |
1 at £1 | James Swan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £36,302 |
Cash | £40,622 |
Current Liabilities | £8,804 |
Latest Accounts | 30 April 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 January 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 4 June 2022 (12 months ago) |
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Next Return Due | 18 June 2023 (2 weeks, 4 days from now) |
2 February 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
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4 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
24 May 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
16 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
4 March 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
31 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
18 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
4 June 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
4 June 2018 | Cessation of Patricia Katherine Swan as a person with significant control on 5 April 2017 (1 page) |
11 April 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
7 December 2017 | Notification of Patricia Katherine Swan as a person with significant control on 6 April 2016 (2 pages) |
27 October 2017 | Confirmation statement made on 18 October 2017 with updates (5 pages) |
27 October 2017 | Confirmation statement made on 18 October 2017 with updates (5 pages) |
19 April 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
19 April 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
25 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
2 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
2 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
28 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
26 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
6 January 2015 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
24 January 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
24 January 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
22 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
23 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
23 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
24 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
4 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
27 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
27 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
22 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
3 December 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
3 December 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
12 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Secretary's details changed for Sandra Dow on 18 October 2009 (1 page) |
12 November 2009 | Director's details changed for James Swan on 18 October 2009 (2 pages) |
12 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Director's details changed for James Swan on 18 October 2009 (2 pages) |
12 November 2009 | Secretary's details changed for Sandra Dow on 18 October 2009 (1 page) |
21 November 2008 | Return made up to 18/10/08; no change of members (4 pages) |
21 November 2008 | Return made up to 18/10/08; no change of members (4 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
22 November 2007 | Total exemption full accounts made up to 30 November 2006 (13 pages) |
22 November 2007 | Total exemption full accounts made up to 30 November 2006 (13 pages) |
26 October 2007 | Return made up to 18/10/07; no change of members
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26 October 2007 | Return made up to 18/10/07; no change of members
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2 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
2 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
6 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
6 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
25 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
25 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
13 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
13 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
9 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
9 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
13 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
13 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
9 November 2003 | Return made up to 18/10/03; full list of members
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9 November 2003 | Return made up to 18/10/03; full list of members
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26 February 2003 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
26 February 2003 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
21 October 2002 | Secretary resigned (1 page) |
21 October 2002 | Secretary resigned (1 page) |
18 October 2002 | Incorporation (16 pages) |
18 October 2002 | Incorporation (16 pages) |