2 Ravenscraig Gardens
Broughty Ferry
Angus
DD5 1LT
Scotland
Director Name | Mr Michael McDonald |
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Date of Birth | September 1942 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2003(same day as company formation) |
Role | Stationer |
Country of Residence | United Kingdom |
Correspondence Address | Little Craig 2 Ravenscraig Gardens Broughty Ferry Angus DD5 1LT Scotland |
Secretary Name | Mr Michael McDonald |
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Nationality | British |
Status | Current |
Appointed | 30 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Craig 2 Ravenscraig Gardens Broughty Ferry Angus DD5 1LT Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 2 Caenlochan Road West Ferry Dundee DD5 1JX Scotland |
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Constituency | Dundee East |
Ward | The Ferry |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Michael McDonald 50.00% Ordinary |
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1 at £1 | Mrs Fenella McDonald 50.00% Ordinary |
Year | 2014 |
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Net Worth | £184,203 |
Current Liabilities | £3,497 |
Latest Accounts | 31 May 2022 (1 year ago) |
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Next Accounts Due | 29 February 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 30 January 2023 (4 months ago) |
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Next Return Due | 13 February 2024 (8 months, 2 weeks from now) |
8 November 2021 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
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3 April 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
1 December 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
31 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
12 November 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
30 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
18 January 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
5 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
30 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
1 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
17 January 2017 | Total exemption full accounts made up to 31 May 2016 (11 pages) |
17 January 2017 | Total exemption full accounts made up to 31 May 2016 (11 pages) |
15 February 2016 | Total exemption full accounts made up to 31 May 2015 (9 pages) |
15 February 2016 | Total exemption full accounts made up to 31 May 2015 (9 pages) |
1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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2 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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3 November 2014 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
3 November 2014 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Register(s) moved to registered office address (1 page) |
31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Register(s) moved to registered office address (1 page) |
14 January 2014 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
14 January 2014 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
31 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
31 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
19 November 2012 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
19 November 2012 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
20 March 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
20 March 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
30 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
1 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
1 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
3 December 2010 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
3 December 2010 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Register(s) moved to registered inspection location (1 page) |
1 February 2010 | Register inspection address has been changed (1 page) |
1 February 2010 | Director's details changed for Michael Mcdonald on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Fenella Jean Mcdonald on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Michael Mcdonald on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Fenella Jean Mcdonald on 1 February 2010 (2 pages) |
1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Register(s) moved to registered inspection location (1 page) |
1 February 2010 | Register inspection address has been changed (1 page) |
1 February 2010 | Director's details changed for Michael Mcdonald on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Fenella Jean Mcdonald on 1 February 2010 (2 pages) |
7 January 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
7 January 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
11 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
11 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
22 January 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
22 January 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
31 March 2008 | Return made up to 30/01/08; no change of members (7 pages) |
31 March 2008 | Return made up to 30/01/08; no change of members (7 pages) |
17 January 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
17 January 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
15 March 2007 | Return made up to 30/01/07; full list of members (7 pages) |
15 March 2007 | Return made up to 30/01/07; full list of members (7 pages) |
18 January 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
18 January 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
1 February 2006 | Return made up to 30/01/06; full list of members (7 pages) |
1 February 2006 | Return made up to 30/01/06; full list of members (7 pages) |
7 December 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
7 December 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
17 May 2005 | Return made up to 30/01/05; full list of members
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17 May 2005 | Return made up to 30/01/05; full list of members
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26 November 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
26 November 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
16 March 2004 | Return made up to 30/01/04; full list of members (7 pages) |
16 March 2004 | Return made up to 30/01/04; full list of members (7 pages) |
13 June 2003 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
13 June 2003 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
31 January 2003 | Secretary resigned (1 page) |
31 January 2003 | Secretary resigned (1 page) |
30 January 2003 | Incorporation (16 pages) |
30 January 2003 | Incorporation (16 pages) |