Polmont
Falkirk
FK2 0RB
Scotland
Secretary Name | Paul Di Placido |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2003(1 week after company formation) |
Appointment Duration | 14 years (resigned 27 March 2017) |
Role | Secretary |
Correspondence Address | 9 Gardenhead Polmont Falkirk FK2 0RB Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 February 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 February 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 February 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland |
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Constituency | Stirling |
Ward | Stirling West |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Gino Di Placido 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,043 |
Cash | £6,033 |
Current Liabilities | £9,059 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
18 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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13 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
4 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
9 September 2022 | Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on 9 September 2022 (1 page) |
14 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
3 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
24 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
17 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
13 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
26 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
7 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
29 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
13 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
17 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
17 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
27 March 2017 | Termination of appointment of Paul Di Placido as a secretary on 27 March 2017 (1 page) |
27 March 2017 | Termination of appointment of Paul Di Placido as a secretary on 27 March 2017 (1 page) |
27 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
4 March 2016 | Registered office address changed from 15 Gladstone Place Stirling FK8 2NX to 15 Gladstone Place Stirling FK8 2NN on 4 March 2016 (1 page) |
4 March 2016 | Registered office address changed from 15 Gladstone Place Stirling FK8 2NX to 15 Gladstone Place Stirling FK8 2NN on 4 March 2016 (1 page) |
1 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
4 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
3 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
18 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
8 March 2010 | Director's details changed for Gino Di Placido on 1 October 2009 (2 pages) |
8 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for Gino Di Placido on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Gino Di Placido on 1 October 2009 (2 pages) |
8 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
24 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
24 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
2 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
2 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
7 March 2008 | Registered office changed on 07/03/2008 from 6 munro road springkerse stirling FK7 7UU (1 page) |
7 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
7 March 2008 | Registered office changed on 07/03/2008 from 6 munro road springkerse stirling FK7 7UU (1 page) |
7 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
5 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
5 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
11 September 2006 | Registered office changed on 11/09/06 from: 44 quakerfield bannockburn stirling FK7 8HZ (1 page) |
11 September 2006 | Registered office changed on 11/09/06 from: 44 quakerfield bannockburn stirling FK7 8HZ (1 page) |
14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
28 February 2006 | Return made up to 27/02/06; full list of members (2 pages) |
28 February 2006 | Return made up to 27/02/06; full list of members (2 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 March 2005 | Return made up to 27/02/05; full list of members
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1 March 2005 | Return made up to 27/02/05; full list of members
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12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
16 June 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
16 June 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
24 February 2004 | Return made up to 27/02/04; full list of members
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24 February 2004 | Return made up to 27/02/04; full list of members
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22 March 2003 | New secretary appointed (2 pages) |
22 March 2003 | New director appointed (2 pages) |
22 March 2003 | New secretary appointed (2 pages) |
22 March 2003 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
22 March 2003 | New director appointed (2 pages) |
22 March 2003 | Ad 06/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 March 2003 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
22 March 2003 | Ad 06/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 March 2003 | Secretary resigned (1 page) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | Secretary resigned (1 page) |
27 February 2003 | Incorporation (15 pages) |
27 February 2003 | Incorporation (15 pages) |