Inverurie
AB51 3UB
Scotland
Director Name | Mrs Heather Anne Tough |
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Date of Birth | April 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2002(same day as company formation) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | Birse Mhor St. James's Place Inverurie AB51 3UB Scotland |
Secretary Name | Add Accountancy Limited (Corporation) |
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Status | Current |
Appointed | 13 November 2003(1 year after company formation) |
Appointment Duration | 19 years, 6 months |
Correspondence Address | 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
Director Name | Jamie Jan Simmers |
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Date of Birth | August 1978 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Skelly Rock Altens Aberdeen AB12 3JH Scotland |
Secretary Name | J M Taylor (Corporation) |
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Status | Resigned |
Appointed | 12 November 2002(same day as company formation) |
Correspondence Address | 7 Constitution Street Inverurie AB51 4SQ Scotland |
Website | www.colintoughjoinery.co.uk/ |
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Telephone | 01467 632380 |
Telephone region | Inverurie |
Registered Address | Clovenstone Kintore Inverurie AB51 0YG Scotland |
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Constituency | Gordon |
Ward | West Garioch |
1 at £1 | Colin Tough 50.00% Ordinary |
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1 at £1 | Mrs Heather Tough 50.00% Ordinary |
Year | 2014 |
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Net Worth | £124,070 |
Cash | £32,488 |
Current Liabilities | £61,674 |
Latest Accounts | 30 November 2021 (1 year, 6 months ago) |
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Next Accounts Due | 31 August 2023 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 12 November 2022 (6 months, 3 weeks ago) |
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Next Return Due | 26 November 2023 (5 months, 3 weeks from now) |
21 December 2021 | Confirmation statement made on 12 November 2021 with updates (4 pages) |
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20 December 2021 | Change of details for Mr Colin Harper Tough as a person with significant control on 12 November 2021 (2 pages) |
20 December 2021 | Change of details for Mrs Heather Anne Tough as a person with significant control on 12 November 2021 (2 pages) |
25 June 2021 | Amended total exemption full accounts made up to 30 November 2020 (8 pages) |
10 May 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
19 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
13 July 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
15 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
19 April 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
20 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
20 November 2018 | Director's details changed for Mrs Heather Anne Tough on 13 April 2018 (2 pages) |
20 November 2018 | Director's details changed for Mr Colin Harper Tough on 13 April 2018 (2 pages) |
19 November 2018 | Registered office address changed from Ardlogie Clovenstone Kintore Aberdeenshire AB51 0YG to Clovenstone Kintore Inverurie AB51 0YG on 19 November 2018 (1 page) |
27 March 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
17 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
16 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
16 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
17 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
17 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
20 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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15 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
15 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
20 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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18 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
18 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
18 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
19 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Secretary's details changed for Add Accountancy Limited on 12 November 2012 (2 pages) |
19 November 2012 | Director's details changed for Heather Anne Tough on 12 November 2012 (2 pages) |
19 November 2012 | Director's details changed for Colin Harper Tough on 12 November 2012 (2 pages) |
19 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Secretary's details changed for Add Accountancy Limited on 12 November 2012 (2 pages) |
19 November 2012 | Director's details changed for Heather Anne Tough on 12 November 2012 (2 pages) |
19 November 2012 | Director's details changed for Colin Harper Tough on 12 November 2012 (2 pages) |
1 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
1 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
30 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (27 pages) |
30 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (27 pages) |
1 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
1 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
19 November 2010 | Annual return made up to 12 November 2010 (10 pages) |
19 November 2010 | Annual return made up to 12 November 2010 (10 pages) |
11 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
11 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
2 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (9 pages) |
2 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (9 pages) |
9 July 2009 | Registered office changed on 09/07/2009 from 6 market square oldmeldrum inverurie aberdeenshire AB51 0AA (1 page) |
9 July 2009 | Registered office changed on 09/07/2009 from 6 market square oldmeldrum inverurie aberdeenshire AB51 0AA (1 page) |
11 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
11 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
8 December 2008 | Return made up to 12/11/08; full list of members (5 pages) |
8 December 2008 | Return made up to 12/11/08; full list of members (5 pages) |
14 April 2008 | Ad 17/03/08\gbp si [email protected]=1\gbp ic 2/3\ (2 pages) |
14 April 2008 | Ad 17/03/08\gbp si [email protected]=1\gbp ic 2/3\ (2 pages) |
1 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
1 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
10 December 2007 | Return made up to 12/11/07; no change of members (7 pages) |
10 December 2007 | Return made up to 12/11/07; no change of members (7 pages) |
22 February 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
22 February 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
7 December 2006 | Return made up to 12/11/06; full list of members
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7 December 2006 | Return made up to 12/11/06; full list of members
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20 September 2006 | Registered office changed on 20/09/06 from: unit 6-8 oldmeldrum business centre colpy way oldmeldrum, AB51 0BZ (1 page) |
20 September 2006 | Registered office changed on 20/09/06 from: unit 6-8 oldmeldrum business centre colpy way oldmeldrum, AB51 0BZ (1 page) |
25 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
25 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
25 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
25 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
22 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
22 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
22 December 2004 | Return made up to 12/11/04; full list of members
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22 December 2004 | Return made up to 12/11/04; full list of members
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10 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
10 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
21 January 2004 | Return made up to 12/11/03; full list of members (7 pages) |
21 January 2004 | Secretary resigned (1 page) |
21 January 2004 | New secretary appointed (2 pages) |
21 January 2004 | Return made up to 12/11/03; full list of members (7 pages) |
21 January 2004 | Secretary resigned (1 page) |
21 January 2004 | New secretary appointed (2 pages) |
23 June 2003 | Registered office changed on 23/06/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
23 June 2003 | Registered office changed on 23/06/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
12 November 2002 | Incorporation (17 pages) |
12 November 2002 | Incorporation (17 pages) |