Torthorwald
Dumfries
DG1 3QE
Scotland
Secretary Name | Gillian Pettigrew |
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Nationality | British |
Status | Current |
Appointed | 03 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Rosebank Cottage Hightae Lockerbie DG11 1JQ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | essentialfootcare.co.uk |
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Registered Address | 23 George Street Dumfries DG1 1EA Scotland |
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Constituency | Dumfries and Galloway |
Ward | Nith |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Hazel Pettigrew 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,031 |
Cash | £19,598 |
Current Liabilities | £18,718 |
Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 3 July 2023 (9 months, 4 weeks ago) |
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Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
11 April 2024 | Total exemption full accounts made up to 31 January 2024 (9 pages) |
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3 April 2024 | Previous accounting period shortened from 31 July 2024 to 31 January 2024 (1 page) |
17 October 2023 | Total exemption full accounts made up to 31 July 2023 (9 pages) |
3 July 2023 | Confirmation statement made on 3 July 2023 with updates (5 pages) |
21 December 2022 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
7 July 2022 | Confirmation statement made on 3 July 2022 with updates (5 pages) |
1 November 2021 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
6 September 2021 | Registered office address changed from 226 King Street Castle Douglas DG7 1DS to 23 George Street Dumfries DG1 1EA on 6 September 2021 (1 page) |
14 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
14 October 2020 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
13 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
21 December 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
10 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
2 November 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
13 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
20 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
20 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
12 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
12 July 2017 | Notification of Hazel Finlay as a person with significant control on 1 July 2016 (2 pages) |
12 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
12 July 2017 | Notification of Hazel Finlay as a person with significant control on 1 July 2016 (2 pages) |
30 January 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
30 January 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
8 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
8 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
8 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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4 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
4 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
9 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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13 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
8 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
8 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
8 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
13 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
5 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
15 July 2010 | Director's details changed for Hazel Pettigrew on 31 October 2009 (2 pages) |
15 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Director's details changed for Hazel Pettigrew on 31 October 2009 (2 pages) |
15 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
3 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
3 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
7 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
7 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
23 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
23 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
26 July 2007 | Return made up to 03/07/07; no change of members (6 pages) |
26 July 2007 | Return made up to 03/07/07; no change of members (6 pages) |
8 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
8 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
19 July 2006 | Return made up to 03/07/06; full list of members (6 pages) |
19 July 2006 | Return made up to 03/07/06; full list of members (6 pages) |
30 November 2005 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
30 November 2005 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
15 August 2005 | Return made up to 03/07/05; full list of members (6 pages) |
15 August 2005 | Return made up to 03/07/05; full list of members (6 pages) |
17 November 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
17 November 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
26 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
26 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
8 July 2003 | Secretary resigned (1 page) |
8 July 2003 | Secretary resigned (1 page) |
3 July 2003 | Incorporation (17 pages) |
3 July 2003 | Incorporation (17 pages) |