Kilkenzie
Campbeltown
Argyll
PA28 6QD
Scotland
Secretary Name | Wm Duncan & Co (Corporation) |
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Status | Current |
Appointed | 12 February 2003(1 week, 1 day after company formation) |
Appointment Duration | 20 years, 4 months |
Correspondence Address | Loch Awe House Barmore Road Tarbert Argyll PA29 6TW Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 February 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 February 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 01586 820282 |
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Telephone region | Campbeltown |
Registered Address | The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland |
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Constituency | Argyll and Bute |
Ward | Kintyre and the Islands |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Jamie Black 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £383,533 |
Cash | £202,810 |
Current Liabilities | £29,864 |
Latest Accounts | 28 February 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 November 2023 (5 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 4 February 2023 (4 months ago) |
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Next Return Due | 18 February 2024 (8 months, 2 weeks from now) |
22 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
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4 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
25 January 2021 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
11 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
14 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
11 January 2019 | Registered office address changed from Loch Awe House, Barmore Rd Tarbert Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on 11 January 2019 (1 page) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
9 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
16 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
22 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
1 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
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1 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
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1 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
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4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
25 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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22 July 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
22 July 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
7 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
7 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
7 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
14 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
8 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
8 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Secretary's details changed for Wm Duncan & Co on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Jamie Black on 4 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Secretary's details changed for Wm Duncan & Co on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Jamie Black on 4 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Secretary's details changed for Wm Duncan & Co on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Jamie Black on 4 February 2010 (2 pages) |
19 June 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
19 June 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
5 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
5 February 2009 | Secretary's change of particulars / wm duncan & co / 04/02/2009 (1 page) |
5 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
5 February 2009 | Secretary's change of particulars / wm duncan & co / 04/02/2009 (1 page) |
2 February 2009 | Amended accounts made up to 28 February 2008 (3 pages) |
2 February 2009 | Amended accounts made up to 28 February 2008 (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
4 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
4 February 2008 | Secretary's particulars changed (1 page) |
4 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
4 February 2008 | Secretary's particulars changed (1 page) |
28 August 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
28 August 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
28 February 2007 | Return made up to 04/02/07; full list of members (6 pages) |
28 February 2007 | Return made up to 04/02/07; full list of members (6 pages) |
1 February 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
1 February 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
10 February 2006 | Return made up to 04/02/06; full list of members (6 pages) |
10 February 2006 | Return made up to 04/02/06; full list of members (6 pages) |
13 October 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
13 October 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
4 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
4 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
22 October 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
22 October 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
6 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
6 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
10 March 2003 | New secretary appointed (2 pages) |
10 March 2003 | New director appointed (2 pages) |
10 March 2003 | Ad 12/02/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
10 March 2003 | New secretary appointed (2 pages) |
10 March 2003 | New director appointed (2 pages) |
10 March 2003 | Ad 12/02/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
10 February 2003 | Secretary resigned (1 page) |
10 February 2003 | Director resigned (1 page) |
10 February 2003 | Secretary resigned (1 page) |
10 February 2003 | Director resigned (1 page) |
4 February 2003 | Incorporation (9 pages) |
4 February 2003 | Incorporation (9 pages) |