Kinloss
Moray
IV36 3TS
Scotland
Director Name | Mr David John Legge |
---|---|
Date of Birth | August 1961 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2002(same day as company formation) |
Role | Agricultural Draughtsman |
Country of Residence | United Kingdom |
Correspondence Address | 11 Whiteinch Small Holdings Kinloss Moray IV36 3TS Scotland |
Secretary Name | Mrs Alison Wilma Legge |
---|---|
Nationality | British |
Status | Current |
Appointed | 03 December 2002(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 11 Whiteinch Small Holdings Kinloss Moray IV36 3TS Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 December 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | altypeplans.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01309 692004 |
Telephone region | Forres |
Registered Address | Park House Centre South Street Elgin Moray IV30 1JB Scotland |
---|---|
Constituency | Moray |
Ward | Elgin City South |
Address Matches | Over 60 other UK companies use this postal address |
500 at £1 | Alison Wilma Legge 50.00% Ordinary |
---|---|
500 at £1 | David John Legge 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£5,339 |
Cash | £12,486 |
Current Liabilities | £34,660 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 November 2022 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 1 December 2023 (5 months, 4 weeks from now) |
24 November 2021 | Confirmation statement made on 17 November 2021 with updates (4 pages) |
---|---|
22 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
17 November 2020 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
7 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
18 November 2019 | Confirmation statement made on 17 November 2019 with updates (4 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
19 November 2018 | Confirmation statement made on 17 November 2018 with updates (4 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
21 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
21 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
24 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
24 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
24 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
20 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
14 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
7 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for Alison Wilma Legge on 17 November 2009 (2 pages) |
7 December 2009 | Director's details changed for David John Legge on 17 November 2009 (2 pages) |
7 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for Alison Wilma Legge on 17 November 2009 (2 pages) |
7 December 2009 | Director's details changed for David John Legge on 17 November 2009 (2 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
14 January 2009 | Return made up to 17/11/08; full list of members (4 pages) |
14 January 2009 | Registered office changed on 14/01/2009 from park house centre south street elgin moray IV30 4NS (1 page) |
14 January 2009 | Return made up to 17/11/08; full list of members (4 pages) |
14 January 2009 | Registered office changed on 14/01/2009 from park house centre south street elgin moray IV30 4NS (1 page) |
4 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
4 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
4 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
4 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
29 March 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
29 March 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
22 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
22 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
8 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
8 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
29 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
29 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
28 December 2005 | Registered office changed on 28/12/05 from: rosedene business centre drummond crescent inverness highland IV2 4QW (1 page) |
28 December 2005 | Registered office changed on 28/12/05 from: rosedene business centre drummond crescent inverness highland IV2 4QW (1 page) |
7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
23 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
23 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
3 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
3 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
1 December 2003 | Return made up to 17/11/03; full list of members (7 pages) |
1 December 2003 | Return made up to 17/11/03; full list of members (7 pages) |
30 December 2002 | Ad 03/12/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
30 December 2002 | Ad 03/12/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | Secretary resigned (1 page) |
3 December 2002 | Incorporation (16 pages) |
3 December 2002 | Incorporation (16 pages) |