Tain
Ross Shire
IV19 1HS
Scotland
Secretary Name | Helen McCartney Mohan |
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Nationality | British |
Status | Current |
Appointed | 29 April 2003(same day as company formation) |
Role | General Duties |
Correspondence Address | 3 Burgage Drive Tain Rossshire IV19 1DW Scotland |
Director Name | Frank Mohan |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2003(same day as company formation) |
Role | Sales & Office Work |
Correspondence Address | 3 Burgage Drive Tain Rossshire IV19 1DW Scotland |
Director Name | John Mohan |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2003(same day as company formation) |
Role | Shellfish & Wholesaler |
Country of Residence | United Kingdom |
Correspondence Address | 1/3 Burgage Drive Tain Rossshire IV19 1DW Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 April 2003(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 April 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01862 893252 |
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Telephone region | Tain |
Registered Address | 10 Knockbreck Street Tain Ross Shire IV19 1BJ Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Alan Frank Mohan 25.00% Ordinary |
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1 at £1 | Frank Mohan 25.00% Ordinary |
1 at £1 | Helen Mccartney Mohan 25.00% Ordinary |
1 at £1 | John Mohan 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£175,030 |
Cash | £13,288 |
Current Liabilities | £231,154 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 25 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 9 May 2024 (2 weeks, 6 days from now) |
27 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
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29 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
29 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
30 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
9 August 2018 | Amended micro company accounts made up to 30 June 2017 (9 pages) |
14 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
31 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
25 April 2017 | Confirmation statement made on 25 April 2017 with updates (7 pages) |
25 April 2017 | Confirmation statement made on 25 April 2017 with updates (7 pages) |
28 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
15 July 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
15 July 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
26 June 2015 | Termination of appointment of John Mohan as a director on 26 June 2015 (1 page) |
26 June 2015 | Termination of appointment of John Mohan as a director on 26 June 2015 (1 page) |
26 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
26 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
6 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
30 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
30 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
9 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
31 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (6 pages) |
31 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (6 pages) |
2 September 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
2 September 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
10 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Alan Frank Mohan on 1 January 2010 (2 pages) |
10 May 2010 | Termination of appointment of Frank Mohan as a director (1 page) |
10 May 2010 | Director's details changed for John Mohan on 1 January 2010 (2 pages) |
10 May 2010 | Director's details changed for John Mohan on 1 January 2010 (2 pages) |
10 May 2010 | Director's details changed for Alan Frank Mohan on 1 January 2010 (2 pages) |
10 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Alan Frank Mohan on 1 January 2010 (2 pages) |
10 May 2010 | Director's details changed for John Mohan on 1 January 2010 (2 pages) |
10 May 2010 | Termination of appointment of Frank Mohan as a director (1 page) |
26 August 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
26 August 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
6 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
6 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
29 August 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
29 August 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
12 June 2008 | Return made up to 29/04/08; full list of members (4 pages) |
12 June 2008 | Return made up to 29/04/08; full list of members (4 pages) |
28 August 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
28 August 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
3 May 2007 | Return made up to 29/04/07; full list of members (3 pages) |
3 May 2007 | Return made up to 29/04/07; full list of members (3 pages) |
1 September 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
1 September 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
2 May 2006 | Return made up to 29/04/06; full list of members (3 pages) |
2 May 2006 | Return made up to 29/04/06; full list of members (3 pages) |
1 September 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
1 September 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
3 May 2005 | Return made up to 29/04/05; full list of members (3 pages) |
3 May 2005 | Return made up to 29/04/05; full list of members (3 pages) |
18 September 2004 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
18 September 2004 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
18 September 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
18 September 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
4 May 2004 | Return made up to 29/04/04; full list of members (7 pages) |
4 May 2004 | Return made up to 29/04/04; full list of members (7 pages) |
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | New secretary appointed (2 pages) |
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | New secretary appointed (2 pages) |
2 May 2003 | Director resigned (1 page) |
2 May 2003 | Director resigned (1 page) |
2 May 2003 | Secretary resigned (1 page) |
2 May 2003 | Secretary resigned (1 page) |
29 April 2003 | Incorporation (16 pages) |
29 April 2003 | Incorporation (16 pages) |