Dumfries
DG1 1LN
Scotland
Secretary Name | Isobel Cramond Paisley |
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Nationality | British |
Status | Current |
Appointed | 19 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 51 Newall Terrace Dumfries DG1 1LN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 51 Newall Terrace Dumfries DG1 1LN Scotland |
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Constituency | Dumfries and Galloway |
Ward | Nith |
Address Matches | Over 50 other UK companies use this postal address |
510 at £1 | David Paisley 51.00% Ordinary |
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490 at £1 | Isobel Cramond Paisley 49.00% Ordinary |
Year | 2014 |
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Net Worth | £1,829 |
Current Liabilities | £22,783 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 19 March 2023 (1 year, 1 month ago) |
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Next Return Due | 2 April 2024 (overdue) |
21 January 2021 | Micro company accounts made up to 31 May 2020 (6 pages) |
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29 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
6 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
1 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
14 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
27 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
19 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
22 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
22 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
17 February 2017 | Registered office address changed from 49 Newall Terrace Dumfries Dumfriesshire DG1 1LL to 51 Newall Terrace Dumfries DG1 1LN on 17 February 2017 (1 page) |
17 February 2017 | Registered office address changed from 49 Newall Terrace Dumfries Dumfriesshire DG1 1LL to 51 Newall Terrace Dumfries DG1 1LN on 17 February 2017 (1 page) |
15 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
19 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
28 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
20 March 2012 | Secretary's details changed for Isobel Cramond Paisley on 19 March 2012 (1 page) |
20 March 2012 | Secretary's details changed for Isobel Cramond Paisley on 19 March 2012 (1 page) |
20 March 2012 | Director's details changed for David Paisley on 19 March 2012 (2 pages) |
20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
20 March 2012 | Director's details changed for David Paisley on 19 March 2012 (2 pages) |
20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
20 May 2011 | Registered office address changed from 51 Rae Street Dumfries DG1 1JD on 20 May 2011 (1 page) |
20 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Registered office address changed from 51 Rae Street Dumfries DG1 1JD on 20 May 2011 (1 page) |
20 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
14 June 2010 | Director's details changed for David Paisley on 18 March 2010 (2 pages) |
14 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Director's details changed for David Paisley on 18 March 2010 (2 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
30 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
30 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
15 May 2008 | Return made up to 19/03/08; full list of members (3 pages) |
15 May 2008 | Return made up to 19/03/08; full list of members (3 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
2 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
2 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
3 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
3 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
9 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
9 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
20 June 2005 | Return made up to 19/03/05; full list of members (2 pages) |
20 June 2005 | Return made up to 19/03/05; full list of members (2 pages) |
29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
14 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
14 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
13 May 2003 | Ad 08/04/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
13 May 2003 | Ad 08/04/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
6 May 2003 | Resolutions
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6 May 2003 | Resolutions
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6 May 2003 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
6 May 2003 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
20 March 2003 | Secretary resigned (1 page) |
20 March 2003 | Secretary resigned (1 page) |
19 March 2003 | Incorporation (17 pages) |
19 March 2003 | Incorporation (17 pages) |