Tillicoultry
FK13 6NN
Scotland
Secretary Name | Michelle Reid |
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Nationality | British |
Status | Current |
Appointed | 15 February 2005(2 years, 2 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Secretary |
Correspondence Address | 30 Pine Crescent Menstrie Clackmannanshire FK11 7DY Scotland |
Director Name | Michelle Reid |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Killochan Way Dunfermline Fife KY12 0XT Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Collyland Road Fishcross Clackmannanshire FK10 3HG Scotland |
Director Name | ACS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2002(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Secretary Name | ACS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2002(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Registered Address | Brian Reid 20 Ann Street Tillicoultry FK13 6NN Scotland |
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Constituency | Ochil and South Perthshire |
Ward | Clackmannanshire North |
Year | 2012 |
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Turnover | £56,125 |
Gross Profit | £39,943 |
Net Worth | £6,662 |
Cash | £26,440 |
Current Liabilities | £20,723 |
Latest Accounts | 31 December 2021 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2023 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 December 2022 (5 months, 2 weeks ago) |
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Next Return Due | 24 December 2023 (6 months, 4 weeks from now) |
23 December 2021 | Confirmation statement made on 10 December 2021 with updates (4 pages) |
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1 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
11 December 2020 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
28 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
16 December 2019 | Confirmation statement made on 10 December 2019 with updates (4 pages) |
20 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
11 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
15 August 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
13 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
9 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
9 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
27 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
22 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
15 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
21 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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26 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
26 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
15 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
15 January 2013 | Director's details changed for Brian Reid on 10 December 2012 (2 pages) |
15 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
15 January 2013 | Director's details changed for Brian Reid on 10 December 2012 (2 pages) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
24 September 2012 | Registered office address changed from C/O Atkinson & Co Victoria House 87 High Street Tillicoultry FK13 6AA on 24 September 2012 (1 page) |
24 September 2012 | Registered office address changed from C/O Atkinson & Co Victoria House 87 High Street Tillicoultry FK13 6AA on 24 September 2012 (1 page) |
3 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Director's details changed for Brian Reid on 11 December 2011 (2 pages) |
3 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Director's details changed for Brian Reid on 11 December 2011 (2 pages) |
26 August 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
26 August 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
25 February 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
25 February 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
9 September 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
11 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Brian Reid on 10 December 2009 (2 pages) |
11 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Brian Reid on 10 December 2009 (2 pages) |
25 September 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
25 September 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
18 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
18 February 2009 | Director's change of particulars / brian reid / 18/02/2009 (1 page) |
18 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
18 February 2009 | Director's change of particulars / brian reid / 18/02/2009 (1 page) |
2 September 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
2 September 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
4 February 2008 | Return made up to 10/12/07; full list of members (2 pages) |
4 February 2008 | Return made up to 10/12/07; full list of members (2 pages) |
16 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
16 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
7 June 2007 | Return made up to 10/12/06; full list of members (2 pages) |
7 June 2007 | Director's particulars changed (1 page) |
7 June 2007 | Return made up to 10/12/06; full list of members (2 pages) |
7 June 2007 | Director's particulars changed (1 page) |
30 October 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
30 October 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
5 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
5 January 2006 | Secretary's particulars changed (1 page) |
5 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
5 January 2006 | Secretary's particulars changed (1 page) |
8 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
8 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
8 March 2005 | New secretary appointed (1 page) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Secretary resigned (1 page) |
8 March 2005 | New secretary appointed (1 page) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Secretary resigned (1 page) |
16 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
16 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
10 August 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
10 August 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
18 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
18 December 2003 | Return made up to 10/12/03; full list of members
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18 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
18 December 2003 | Return made up to 10/12/03; full list of members
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23 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
23 July 2003 | Director's particulars changed (1 page) |
23 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
23 July 2003 | Director's particulars changed (1 page) |
24 March 2003 | Ad 10/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
24 March 2003 | Ad 10/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
20 January 2003 | New director appointed (2 pages) |
20 January 2003 | New secretary appointed;new director appointed (2 pages) |
20 January 2003 | New director appointed (2 pages) |
20 January 2003 | New secretary appointed;new director appointed (2 pages) |
31 December 2002 | Secretary resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Resolutions
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31 December 2002 | Secretary resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Resolutions
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10 December 2002 | Incorporation (18 pages) |
10 December 2002 | Incorporation (18 pages) |