Dalbeattie
DG5 4RD
Scotland
Secretary Name | David Ashton |
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Nationality | British |
Status | Current |
Appointed | 08 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Broomlands Avenue Dalbeattie DG5 4RD Scotland |
Director Name | Mr David Muir Ashton |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2020(16 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Broomlands Avenue Dalbeattie DG5 4RD Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | IP |
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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 |
2 at £1 | Lesley Ashton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£770 |
Cash | £47,230 |
Current Liabilities | £49,249 |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
18 March 2024 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
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14 August 2023 | Confirmation statement made on 8 August 2023 with updates (5 pages) |
6 January 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
23 August 2022 | Confirmation statement made on 8 August 2022 with updates (5 pages) |
13 January 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
23 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
5 January 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
27 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
23 March 2020 | Notification of David Ashton as a person with significant control on 1 February 2020 (2 pages) |
23 March 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
23 March 2020 | Change of details for Mrs Lesley Ashton as a person with significant control on 1 February 2020 (2 pages) |
18 March 2020 | Appointment of Mr David Muir Ashton as a director on 1 February 2020 (2 pages) |
16 September 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
9 January 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
14 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
20 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
20 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
18 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
2 March 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
2 March 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
12 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
3 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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19 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
19 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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5 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
15 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
11 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
27 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Director's details changed for Lesley Ashton on 1 November 2009 (2 pages) |
27 August 2010 | Director's details changed for Lesley Ashton on 1 November 2009 (2 pages) |
27 August 2010 | Director's details changed for Lesley Ashton on 1 November 2009 (2 pages) |
27 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
12 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
17 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
17 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
15 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
15 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
29 August 2007 | Return made up to 08/08/07; no change of members (6 pages) |
29 August 2007 | Return made up to 08/08/07; no change of members (6 pages) |
16 April 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
16 April 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
14 August 2006 | Return made up to 08/08/06; full list of members (6 pages) |
14 August 2006 | Return made up to 08/08/06; full list of members (6 pages) |
19 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
19 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
20 September 2005 | Return made up to 08/08/05; full list of members (6 pages) |
20 September 2005 | Return made up to 08/08/05; full list of members (6 pages) |
25 May 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
25 May 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
20 August 2004 | Return made up to 08/08/04; full list of members (6 pages) |
20 August 2004 | Return made up to 08/08/04; full list of members (6 pages) |
8 August 2003 | Incorporation (17 pages) |
8 August 2003 | Secretary resigned (1 page) |
8 August 2003 | Secretary resigned (1 page) |
8 August 2003 | Incorporation (17 pages) |