Glenelgin Road, Longmorn
Elgin
Morayshire
IV30 8SZ
Scotland
Secretary Name | Karen Louise Petrie |
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Nationality | British |
Status | Closed |
Appointed | 28 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Crossways Glenelgin Road, Longmorn Elgin Morayshire IV30 8SZ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Park House Centre South Street Elgin Moray IV30 1JB Scotland |
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Constituency | Moray |
Ward | Elgin City South |
Address Matches | Over 60 other UK companies use this postal address |
2 at £1 | Gordon Alexander Petrie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,205 |
Cash | £1,577 |
Current Liabilities | £5,840 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
11 March 2021 | Confirmation statement made on 11 March 2021 with updates (4 pages) |
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16 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
12 March 2020 | Confirmation statement made on 11 March 2020 with updates (4 pages) |
11 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
11 March 2019 | Confirmation statement made on 11 March 2019 with updates (4 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
12 March 2018 | Confirmation statement made on 11 March 2018 with updates (4 pages) |
24 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
24 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
15 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
14 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
11 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
14 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
14 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
12 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 March 2011 | Director's details changed for Gordon Alexander Petrie on 11 March 2011 (3 pages) |
14 March 2011 | Director's details changed for Gordon Alexander Petrie on 11 March 2011 (3 pages) |
14 March 2011 | Secretary's details changed for Karen Louise Petrie on 11 March 2011 (2 pages) |
14 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Secretary's details changed for Karen Louise Petrie on 11 March 2011 (2 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
25 March 2010 | Secretary's details changed for Karen Louise Petrie on 11 March 2010 (1 page) |
25 March 2010 | Secretary's details changed for Karen Louise Petrie on 11 March 2010 (1 page) |
25 March 2010 | Director's details changed for Gordon Alexander Petrie on 11 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Director's details changed for Gordon Alexander Petrie on 11 March 2010 (2 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
25 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
25 March 2009 | Registered office changed on 25/03/2009 from parkhouse centre south street elgin moray IV30 1JB (1 page) |
25 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
25 March 2009 | Registered office changed on 25/03/2009 from parkhouse centre south street elgin moray IV30 1JB (1 page) |
4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
18 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
18 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
13 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
13 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
4 April 2006 | Return made up to 11/03/06; full list of members (6 pages) |
4 April 2006 | Return made up to 11/03/06; full list of members (6 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
13 March 2005 | Return made up to 11/03/05; full list of members (6 pages) |
13 March 2005 | Return made up to 11/03/05; full list of members (6 pages) |
13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
26 March 2004 | Return made up to 11/03/04; full list of members
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26 March 2004 | Return made up to 11/03/04; full list of members
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7 April 2003 | Ad 28/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 April 2003 | Ad 28/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
31 March 2003 | Secretary resigned (1 page) |
31 March 2003 | Secretary resigned (1 page) |
28 March 2003 | Incorporation (16 pages) |
28 March 2003 | Incorporation (16 pages) |