Callander
FK17 8HN
Scotland
Secretary Name | Mr Roderick Brian Gunkel |
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Nationality | British |
Status | Current |
Appointed | 29 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Gullipen View Callander FK17 8HN Scotland |
Director Name | Janette Hero Corrieri |
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Date of Birth | November 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2002(same day as company formation) |
Role | Administrator |
Correspondence Address | 20 Gullipen View Callander FK17 8HN Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 November 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 | 29 November 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01877 331327 |
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Telephone region | Callander |
Registered Address | 20 Gullipen View Callander FK17 8HN Scotland |
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Constituency | Stirling |
Ward | Trossachs and Teith |
75 at £1 | Mr Keith Lionel Corrieri 75.00% Ordinary |
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25 at £1 | Mrs Janette Hero Corrieri 25.00% Ordinary |
Year | 2014 |
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Net Worth | £8,098 |
Cash | £15,766 |
Current Liabilities | £24,085 |
Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 October 2023 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 29 November 2022 (6 months, 1 week ago) |
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Next Return Due | 13 December 2023 (6 months from now) |
30 November 2021 | Confirmation statement made on 29 November 2021 with updates (5 pages) |
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2 April 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
1 December 2020 | Confirmation statement made on 29 November 2020 with updates (5 pages) |
10 June 2020 | Termination of appointment of Janette Hero Corrieri as a director on 1 June 2020 (1 page) |
10 June 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
7 December 2019 | Confirmation statement made on 29 November 2019 with updates (5 pages) |
27 November 2019 | Director's details changed for Mr Keith Lionel Corrieri on 26 November 2019 (2 pages) |
27 November 2019 | Registered office address changed from 18 Glengyle Place Callander FK17 8LP United Kingdom to 20 Gullipen View Callander FK17 8HN on 27 November 2019 (1 page) |
27 November 2019 | Change of details for Mr Keith Lionel Corrieri as a person with significant control on 26 November 2019 (2 pages) |
2 September 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
12 February 2019 | Change of details for Mr Keith Lionel Corrieri as a person with significant control on 12 February 2019 (2 pages) |
12 February 2019 | Registered office address changed from 10 Camp Place Callander Perthshire FK17 8DF to 18 Glengyle Place Callander FK17 8LP on 12 February 2019 (1 page) |
10 February 2019 | Director's details changed for Mr Keith Lionel Corrieri on 7 February 2019 (2 pages) |
10 December 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
24 May 2018 | Total exemption full accounts made up to 31 January 2018 (12 pages) |
5 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
5 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
20 June 2017 | Total exemption full accounts made up to 31 January 2017 (19 pages) |
20 June 2017 | Total exemption full accounts made up to 31 January 2017 (19 pages) |
30 November 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
30 November 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
13 November 2016 | Director's details changed for Janette Hero Corrieri on 13 November 2016 (2 pages) |
13 November 2016 | Director's details changed for Keith Lionel Corrieri on 13 November 2016 (2 pages) |
13 November 2016 | Secretary's details changed for Roderick Brian Gunkel on 13 November 2016 (1 page) |
13 November 2016 | Director's details changed for Janette Hero Corrieri on 13 November 2016 (2 pages) |
13 November 2016 | Director's details changed for Keith Lionel Corrieri on 13 November 2016 (2 pages) |
13 November 2016 | Secretary's details changed for Roderick Brian Gunkel on 13 November 2016 (1 page) |
17 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
7 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
12 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
12 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
11 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
23 October 2014 | Secretary's details changed for Roderick Brian Gunkel on 21 October 2014 (1 page) |
23 October 2014 | Secretary's details changed for Roderick Brian Gunkel on 21 October 2014 (1 page) |
18 September 2014 | Secretary's details changed for Roderick Brian Gunkel on 18 September 2014 (1 page) |
18 September 2014 | Secretary's details changed for Roderick Brian Gunkel on 18 September 2014 (1 page) |
3 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
3 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
6 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
9 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
13 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
13 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
29 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
5 May 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
2 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
1 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
28 November 2007 | Return made up to 29/11/07; full list of members (2 pages) |
28 November 2007 | Return made up to 29/11/07; full list of members (2 pages) |
12 April 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
12 April 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
22 November 2006 | Return made up to 29/11/06; full list of members (2 pages) |
22 November 2006 | Return made up to 29/11/06; full list of members (2 pages) |
6 April 2006 | Director's particulars changed (1 page) |
6 April 2006 | Director's particulars changed (1 page) |
24 March 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
24 March 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
22 November 2005 | Return made up to 29/11/05; full list of members (2 pages) |
22 November 2005 | Return made up to 29/11/05; full list of members (2 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
24 November 2004 | Return made up to 29/11/04; full list of members (2 pages) |
24 November 2004 | Return made up to 29/11/04; full list of members (2 pages) |
30 March 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
30 March 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
9 December 2003 | Return made up to 29/11/03; full list of members (5 pages) |
9 December 2003 | Return made up to 29/11/03; full list of members (5 pages) |
10 January 2003 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
10 January 2003 | Resolutions
|
10 January 2003 | New secretary appointed (2 pages) |
10 January 2003 | New director appointed (2 pages) |
10 January 2003 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
10 January 2003 | Resolutions
|
10 January 2003 | New secretary appointed (2 pages) |
10 January 2003 | New director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
2 December 2002 | Director resigned (1 page) |
2 December 2002 | Secretary resigned (1 page) |
2 December 2002 | Director resigned (1 page) |
2 December 2002 | Secretary resigned (1 page) |
29 November 2002 | Incorporation (16 pages) |
29 November 2002 | Incorporation (16 pages) |