Dumfries
Dumfriesshire
DG1 1JD
Scotland
Director Name | Mrs Susan Hilda Hutton |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2003(same day as company formation) |
Role | Locum Pharmacist |
Country of Residence | Scotland |
Correspondence Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
Secretary Name | Mrs Susan Hilda Hutton |
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Nationality | British |
Status | Current |
Appointed | 20 October 2003(same day as company formation) |
Role | Locum Pharmacist |
Country of Residence | Scotland |
Correspondence Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | fs-uk.com |
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Registered Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD 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 | Mark Alexander Hutton 50.00% Ordinary |
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1 at £1 | Susan Hilda Hutton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £178,909 |
Current Liabilities | £5,595 |
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 | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 17 October 2023 (5 months, 1 week ago) |
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Next Return Due | 31 October 2024 (7 months from now) |
7 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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24 October 2023 | Confirmation statement made on 17 October 2023 with updates (5 pages) |
8 November 2022 | Confirmation statement made on 17 October 2022 with updates (5 pages) |
3 November 2022 | Second filing of Confirmation Statement dated 17 October 2021 (4 pages) |
25 August 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
18 December 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
8 December 2021 | Change of share class name or designation (2 pages) |
6 December 2021 | Resolutions
|
21 October 2021 | 17/10/21 Statement of Capital gbp 20
|
19 November 2020 | Confirmation statement made on 17 October 2020 with updates (6 pages) |
12 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
28 October 2020 | Director's details changed for Mr Mark Alexander Hutton on 17 October 2020 (2 pages) |
28 October 2020 | Secretary's details changed for Mrs Susan Hilda Hutton on 28 October 2020 (1 page) |
28 October 2020 | Director's details changed for Mrs Susan Hilda Hutton on 28 October 2020 (2 pages) |
10 March 2020 | Resolutions
|
9 March 2020 | Change of share class name or designation (2 pages) |
2 March 2020 | Change of details for Mr Mark Alexander Hutton as a person with significant control on 26 February 2020 (2 pages) |
2 March 2020 | Change of details for Mrs Susan Hilda Hutton as a person with significant control on 26 February 2020 (2 pages) |
12 November 2019 | Confirmation statement made on 17 October 2019 with updates (6 pages) |
24 September 2019 | Resolutions
|
24 September 2019 | Change of share class name or designation (2 pages) |
20 September 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
17 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
24 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
20 October 2017 | Confirmation statement made on 17 October 2017 with updates (6 pages) |
20 October 2017 | Confirmation statement made on 17 October 2017 with updates (6 pages) |
1 September 2017 | Resolutions
|
1 September 2017 | Resolutions
|
1 September 2017 | Change of share class name or designation (2 pages) |
1 September 2017 | Statement of company's objects (2 pages) |
1 September 2017 | Change of share class name or designation (2 pages) |
1 September 2017 | Resolutions
|
1 September 2017 | Change of share class name or designation (2 pages) |
1 September 2017 | Resolutions
|
1 September 2017 | Change of share class name or designation (2 pages) |
1 September 2017 | Statement of company's objects (2 pages) |
22 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
22 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
2 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
2 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
15 September 2016 | Statement of capital following an allotment of shares on 8 June 2016
|
15 September 2016 | Statement of capital following an allotment of shares on 8 June 2016
|
4 July 2016 | Resolutions
|
4 July 2016 | Resolutions
|
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
2 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
1 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Registered office address changed from 27 High Street Lockerbie Dumfriesshire DG11 2JL on 11 July 2011 (1 page) |
11 July 2011 | Registered office address changed from 27 High Street Lockerbie Dumfriesshire DG11 2JL on 11 July 2011 (1 page) |
6 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 November 2009 | Director's details changed for Susan Hilda Hutton on 2 October 2009 (2 pages) |
26 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Susan Hilda Hutton on 2 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Mark Alexander Hutton on 2 October 2009 (2 pages) |
26 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Mark Alexander Hutton on 2 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Mark Alexander Hutton on 2 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Susan Hilda Hutton on 2 October 2009 (2 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
6 November 2008 | Director's change of particulars / mark hutton / 04/11/2008 (1 page) |
6 November 2008 | Director's change of particulars / mark hutton / 04/11/2008 (1 page) |
6 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
6 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
6 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
6 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
10 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
10 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
25 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
25 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
19 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
19 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
22 November 2003 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
22 November 2003 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
22 November 2003 | Ad 20/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 November 2003 | Ad 20/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 November 2003 | New secretary appointed;new director appointed (2 pages) |
17 November 2003 | Director resigned (1 page) |
17 November 2003 | Director resigned (1 page) |
17 November 2003 | Registered office changed on 17/11/03 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
17 November 2003 | Registered office changed on 17/11/03 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
17 November 2003 | New secretary appointed;new director appointed (2 pages) |
17 November 2003 | New director appointed (2 pages) |
17 November 2003 | Secretary resigned (1 page) |
17 November 2003 | New director appointed (2 pages) |
17 November 2003 | Secretary resigned (1 page) |
20 October 2003 | Incorporation (16 pages) |
20 October 2003 | Incorporation (16 pages) |