Perth
PH2 0PA
Scotland
Director Name | Mr Kevin Andrew Richmond |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 April 2003(same day as company formation) |
Role | Director/Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Whitefriars Crescent Perth PH2 0PA Scotland |
Secretary Name | Mr Kevin Andrew Richmond |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 April 2003(same day as company formation) |
Role | Director/Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Whitefriars Crescent Perth PH2 0PA Scotland |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 April 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 April 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 5 Whitefriars Crescent Perth PH2 0PA Scotland |
---|---|
Constituency | Perth and North Perthshire |
Ward | Perth City South |
Address Matches | Over 50 other UK companies use this postal address |
50 at £1 | Kevin Andrew Richmond 50.00% Ordinary |
---|---|
50 at £1 | Mrs Carolyn Ann Richmond 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£1,410 |
Cash | £47 |
Current Liabilities | £1,457 |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 April |
19 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
---|---|
20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
11 January 2017 | Director's details changed for Mrs Carolyn Ann Richmond on 11 January 2017 (2 pages) |
11 January 2017 | Director's details changed for Mr Kevin Andrew Richmond on 11 January 2017 (2 pages) |
11 January 2017 | Secretary's details changed for Mr Kevin Andrew Richmond on 11 January 2017 (1 page) |
29 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
24 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
24 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
10 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
16 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
16 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
3 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
22 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
30 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
27 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
20 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Director's details changed for Mrs Carolyn Ann Richmond on 1 January 2010 (2 pages) |
20 April 2010 | Director's details changed for Mrs Carolyn Ann Richmond on 1 January 2010 (2 pages) |
18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
22 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
22 April 2009 | Director's change of particulars / carolyn richmond / 07/04/2009 (1 page) |
25 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
16 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
6 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
17 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
10 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
6 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
17 May 2005 | Return made up to 08/04/05; full list of members (7 pages) |
8 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
18 October 2004 | Director's particulars changed (1 page) |
18 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
28 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
16 May 2003 | Ad 08/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 April 2003 | Secretary resigned (1 page) |
24 April 2003 | New secretary appointed;new director appointed (2 pages) |
24 April 2003 | New director appointed (2 pages) |
24 April 2003 | Director resigned (1 page) |
8 April 2003 | Incorporation (18 pages) |