Gourock
PA19 1EH
Scotland
Secretary Name | Carol Yvonne Brands |
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Nationality | British |
Status | Current |
Appointed | 17 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Cowal View Gourock PA19 1EH Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01294 463524 |
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Telephone region | Ardrossan |
Registered Address | 32a Hamilton Street Saltcoats Ayrshire KA21 5DS Scotland |
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Constituency | North Ayrshire and Arran |
Ward | Saltcoats and Stevenston |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Craig Brands 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£21,516 |
Cash | £15,662 |
Current Liabilities | £43,986 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 31 July 2024 (3 months from now) |
21 August 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
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26 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
22 August 2022 | Secretary's details changed for Carol Yvonne Brands on 22 July 2022 (1 page) |
22 August 2022 | Change of details for Mr Craig Thomas William Brands as a person with significant control on 22 August 2022 (2 pages) |
22 August 2022 | Director's details changed for Mr Craig Thomas William Brands on 22 August 2022 (2 pages) |
22 August 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
14 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
24 August 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
12 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
22 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
17 June 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
22 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
29 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
20 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
27 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
15 September 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
6 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
28 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
25 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
20 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
21 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
22 July 2010 | Director's details changed for Craig Thomas William Brands on 17 July 2010 (2 pages) |
22 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Director's details changed for Craig Thomas William Brands on 17 July 2010 (2 pages) |
22 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
22 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
22 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
29 April 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
29 April 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
28 August 2008 | Return made up to 17/07/08; no change of members (6 pages) |
28 August 2008 | Return made up to 17/07/08; no change of members (6 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
21 August 2007 | Return made up to 17/07/07; full list of members (6 pages) |
21 August 2007 | Return made up to 17/07/07; full list of members (6 pages) |
6 June 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
6 June 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
9 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
9 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
1 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
1 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
11 July 2005 | Return made up to 17/07/05; full list of members
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11 July 2005 | Return made up to 17/07/05; full list of members
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13 December 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
13 December 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
19 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
19 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
18 July 2003 | Secretary resigned (1 page) |
18 July 2003 | Secretary resigned (1 page) |
17 July 2003 | Incorporation (17 pages) |
17 July 2003 | Incorporation (17 pages) |