Lairg
Sutherland
IV27 4RP
Scotland
Director Name | Maureen Morrison |
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Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2002(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 200 Kinlochbervie Lairg Sutherland IV27 4RP Scotland |
Secretary Name | Maureen Morrison |
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Nationality | British |
Status | Current |
Appointed | 31 October 2002(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 200 Kinlochbervie Lairg Sutherland IV27 4RP Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 31 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 | 31 October 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 10 Knockbreck Street Tain Ross Shire IV19 1BJ Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Cathel Macrae Morrison 50.00% Ordinary |
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1 at £1 | Maureen Morrison 50.00% Ordinary |
Year | 2014 |
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Net Worth | £14,965 |
Cash | £30,440 |
Current Liabilities | £32,689 |
Latest Accounts | 30 September 2021 (1 year, 8 months ago) |
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Next Accounts Due | 30 June 2023 (2 weeks, 6 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 29 September 2022 (8 months, 1 week ago) |
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Next Return Due | 13 October 2023 (4 months from now) |
4 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
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29 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
19 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
26 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
21 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
25 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
29 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
26 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
1 November 2017 | Notification of Maureen Morrison as a person with significant control on 1 November 2017 (2 pages) |
1 November 2017 | Notification of Cathel Macrae Morrison as a person with significant control on 6 April 2016 (2 pages) |
1 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
1 November 2017 | Notification of Maureen Morrison as a person with significant control on 6 April 2016 (2 pages) |
1 November 2017 | Notification of Cathel Macrae Morrison as a person with significant control on 6 April 2016 (2 pages) |
1 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
22 November 2016 | Confirmation statement made on 17 October 2016 with updates (7 pages) |
22 November 2016 | Confirmation statement made on 17 October 2016 with updates (7 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
18 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
11 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
11 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
10 December 2009 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
10 December 2009 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Cathel Macrae Morrison on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Maureen Morrison on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Cathel Macrae Morrison on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Maureen Morrison on 9 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Cathel Macrae Morrison on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Maureen Morrison on 9 November 2009 (2 pages) |
21 April 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
21 April 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
7 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
7 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
16 January 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
16 January 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
13 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
13 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
16 March 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
16 March 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
17 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
17 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
13 June 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
13 June 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
3 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
3 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
26 May 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
26 May 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
28 October 2004 | Return made up to 31/10/04; full list of members (7 pages) |
28 October 2004 | Return made up to 31/10/04; full list of members (7 pages) |
4 March 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
4 March 2004 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
4 March 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
4 March 2004 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
4 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
4 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
20 November 2002 | Registered office changed on 20/11/02 from: 10 knockbreck street tain ross-shire IV19 1BJ (1 page) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | New secretary appointed;new director appointed (2 pages) |
20 November 2002 | Registered office changed on 20/11/02 from: 10 knockbreck street tain ross-shire IV19 1BJ (1 page) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | New secretary appointed;new director appointed (2 pages) |
4 November 2002 | Director resigned (1 page) |
4 November 2002 | Secretary resigned (1 page) |
4 November 2002 | Director resigned (1 page) |
4 November 2002 | Secretary resigned (1 page) |
31 October 2002 | Incorporation (16 pages) |
31 October 2002 | Incorporation (16 pages) |