Kings Park
Stirling
FK7 9JL
Scotland
Secretary Name | Mrs Elizabeth Bonthron |
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Nationality | British |
Status | Current |
Appointed | 27 June 2005(2 years, 1 month after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Dalmorglen Park Stirling Stirlingshire FK7 9JL Scotland |
Secretary Name | Janet Maude Bonthron |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Cairn Road Carrickfergus County Antrim BT38 9AP Northern Ireland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew South & Gallowhill |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Paul James Bonthron 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,469 |
Cash | £2,227 |
Current Liabilities | £18,003 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 May 2023 (10 months ago) |
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Next Return Due | 11 June 2024 (2 months, 2 weeks from now) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
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25 July 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
25 July 2017 | Notification of Paul James Bonthron as a person with significant control on 6 April 2016 (2 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
29 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
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5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
10 August 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-10
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
30 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-30
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4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
21 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders
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28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
8 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
27 September 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
23 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 August 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 May 2009 | Return made up to 28/05/09; full list of members (3 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
30 May 2008 | Return made up to 28/05/08; full list of members (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
18 July 2007 | Return made up to 28/05/07; full list of members (6 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
26 July 2006 | Return made up to 28/05/06; full list of members (6 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
4 October 2005 | Return made up to 28/05/05; full list of members
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28 September 2005 | Secretary resigned (1 page) |
28 September 2005 | New secretary appointed (2 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
9 August 2004 | Registered office changed on 09/08/04 from: abercorn house 79 renfrew road paisley PA3 4DA (1 page) |
29 July 2004 | Return made up to 28/05/04; full list of members (6 pages) |
18 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
29 May 2003 | Secretary resigned (1 page) |
28 May 2003 | Incorporation (17 pages) |