Dalgety Bay
Fife
KY11 9SL
Scotland
Secretary Name | Mr Eduardo Loedel-Soca |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 May 2003(same day as company formation) |
Role | Vet Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 20 The Spinneys Dalgety Bay Fife KY11 9SL Scotland |
Director Name | Miss Anna Matilde Loedel |
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Date of Birth | April 1995 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2019(15 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20 The Spinneys Dalgety Bay Dunfermline KY11 9SL Scotland |
Director Name | Miss Emma Margaret Loedel |
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Date of Birth | June 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2019(15 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20 The Spinneys Dalgety Bay Dunfermline KY11 9SL Scotland |
Director Name | Miss Rosa Marie Loedel |
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Date of Birth | November 1998 (Born 25 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2019(15 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20 The Spinneys Dalgety Bay Dunfermline KY11 9SL Scotland |
Director Name | Margaret Law |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2003(same day as company formation) |
Role | Book Keeper |
Correspondence Address | 36 The Wynd Dalgety Bay Fife KY11 9SJ Scotland |
Director Name | William Abercrombie Law |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2003(same day as company formation) |
Role | Vet Surgeon |
Correspondence Address | 36 The Wynd Dalgety Bay Fife KY11 5SJ Scotland |
Director Name | Margaret Loedel-Soca |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2003(same day as company formation) |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | 20 The Spinneys Dalgety Bay Fife KY11 9SL Scotland |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01383 732662 |
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Telephone region | Dunfermline |
Registered Address | Unit 7b (Gf) Castle Industrial Centre Queensferry Road Dunfermline Fife KY11 8NT Scotland |
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Constituency | Dunfermline and West Fife |
Ward | Dunfermline South |
8.5k at £1 | Eduardo Loedel-soca 89.47% Ordinary |
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1000 at £1 | Margaret Loedel-soca 10.53% Ordinary |
Year | 2014 |
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Net Worth | £651,130 |
Cash | £280,927 |
Current Liabilities | £244,172 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 16 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 30 May 2024 (2 months from now) |
19 June 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
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28 March 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
14 June 2022 | Confirmation statement made on 16 May 2022 with updates (4 pages) |
28 February 2022 | Total exemption full accounts made up to 31 May 2021 (12 pages) |
11 June 2021 | Confirmation statement made on 16 May 2021 with updates (4 pages) |
29 August 2020 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
26 June 2020 | Statement of capital following an allotment of shares on 25 June 2020
|
3 June 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
25 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
16 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
31 January 2019 | Appointment of Miss Emma Margaret Loedel as a director on 31 January 2019 (2 pages) |
31 January 2019 | Appointment of Miss Rosa Marie Loedel as a director on 31 January 2019 (2 pages) |
31 January 2019 | Appointment of Miss Anna Matilde Loedel as a director on 31 January 2019 (2 pages) |
6 December 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
17 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
19 January 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
21 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
25 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
25 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
7 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
6 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
6 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
21 April 2015 | Purchase of own shares. (3 pages) |
21 April 2015 | Purchase of own shares. (3 pages) |
17 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
17 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
6 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Termination of appointment of Margaret Loedel-Soca as a director (1 page) |
13 March 2013 | Termination of appointment of Margaret Loedel-Soca as a director (1 page) |
15 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
15 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
21 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
7 June 2010 | Director's details changed for Margaret Loedel-Soca on 16 May 2010 (2 pages) |
7 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Director's details changed for Margaret Loedel-Soca on 16 May 2010 (2 pages) |
7 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
2 July 2009 | Registered office changed on 02/07/2009 from unit 7B castle industrial centre queensferry road dunfermline fife KY11 8PX (1 page) |
2 July 2009 | Location of debenture register (1 page) |
2 July 2009 | Location of register of members (1 page) |
2 July 2009 | Location of debenture register (1 page) |
2 July 2009 | Return made up to 16/05/09; full list of members (4 pages) |
2 July 2009 | Registered office changed on 02/07/2009 from unit 7B castle industrial centre queensferry road dunfermline fife KY11 8PX (1 page) |
2 July 2009 | Return made up to 16/05/09; full list of members (4 pages) |
2 July 2009 | Location of register of members (1 page) |
16 April 2009 | Registered office changed on 16/04/2009 from buchan house carnegie campus, queensferry rd dunfermline fife KY11 8PL (1 page) |
16 April 2009 | Registered office changed on 16/04/2009 from buchan house carnegie campus, queensferry rd dunfermline fife KY11 8PL (1 page) |
10 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
10 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
2 July 2008 | Return made up to 16/05/08; full list of members (4 pages) |
2 July 2008 | Return made up to 16/05/08; full list of members (4 pages) |
28 December 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
28 December 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
17 May 2007 | Return made up to 16/05/07; full list of members (3 pages) |
17 May 2007 | Return made up to 16/05/07; full list of members (3 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
16 May 2006 | Return made up to 16/05/06; full list of members (3 pages) |
16 May 2006 | Return made up to 16/05/06; full list of members (3 pages) |
19 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
19 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
20 May 2005 | Return made up to 16/05/05; full list of members (8 pages) |
20 May 2005 | Return made up to 16/05/05; full list of members (8 pages) |
29 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
29 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
14 June 2004 | Return made up to 16/05/04; full list of members (8 pages) |
14 June 2004 | Return made up to 16/05/04; full list of members (8 pages) |
25 July 2003 | Ad 01/06/03--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
25 July 2003 | Ad 01/06/03--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
24 May 2003 | New secretary appointed;new director appointed (2 pages) |
24 May 2003 | New secretary appointed;new director appointed (2 pages) |
24 May 2003 | New director appointed (2 pages) |
24 May 2003 | Secretary resigned;director resigned (1 page) |
24 May 2003 | New director appointed (2 pages) |
24 May 2003 | New director appointed (2 pages) |
24 May 2003 | Director resigned (1 page) |
24 May 2003 | New director appointed (2 pages) |
24 May 2003 | Director resigned (1 page) |
24 May 2003 | New director appointed (2 pages) |
24 May 2003 | Secretary resigned;director resigned (1 page) |
24 May 2003 | New director appointed (2 pages) |
16 May 2003 | Incorporation (19 pages) |
16 May 2003 | Incorporation (19 pages) |