Dronley, Auchterhouse
Dundee
Angus
DD3 0QH
Scotland
Secretary Name | Olive Gertrude Knox |
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Nationality | British |
Status | Current |
Appointed | 23 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Templeton Farm Dronley, Auchterhouse Dundee Angus DD3 0QH Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Westby, 64 West High Street Forfar Tayside DD8 1BJ Scotland |
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Constituency | Angus |
Ward | Forfar and District |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Mr O. Knox 50.00% Ordinary |
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50 at £1 | Mr W.j.r. Knox 50.00% Ordinary |
Year | 2014 |
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Net Worth | £342,939 |
Current Liabilities | £4,327 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 December 2022 (5 months, 1 week ago) |
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Next Return Due | 4 January 2024 (7 months from now) |
23 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
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18 October 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
24 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
12 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
23 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
4 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
24 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
30 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for William John Robert Knox on 23 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for William John Robert Knox on 23 December 2009 (2 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 December 2008 | Return made up to 23/12/08; full list of members (3 pages) |
23 December 2008 | Return made up to 23/12/08; full list of members (3 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
27 December 2007 | Return made up to 23/12/07; full list of members (2 pages) |
27 December 2007 | Return made up to 23/12/07; full list of members (2 pages) |
20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
3 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
3 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
23 December 2005 | Return made up to 23/12/05; full list of members (2 pages) |
23 December 2005 | Return made up to 23/12/05; full list of members (2 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
22 December 2004 | Return made up to 23/12/04; full list of members (6 pages) |
22 December 2004 | Return made up to 23/12/04; full list of members (6 pages) |
6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
18 December 2003 | Return made up to 23/12/03; full list of members (6 pages) |
18 December 2003 | Return made up to 23/12/03; full list of members (6 pages) |
14 January 2003 | Ad 23/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
14 January 2003 | Ad 23/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
8 January 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
8 January 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
23 December 2002 | Secretary resigned (1 page) |
23 December 2002 | Incorporation (16 pages) |
23 December 2002 | Secretary resigned (1 page) |
23 December 2002 | Incorporation (16 pages) |