Falkirk
FK1 4ET
Scotland
Secretary Name | Mary Josephine Reich |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Grant Drive Dunblane FK15 9HU Scotland |
Secretary Name | Stuart Mathieson Guy |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(2 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 25 January 2009) |
Role | Company Director |
Correspondence Address | 17/4 Redbraes Place Edinburgh EH7 4LH Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland |
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Constituency | Glenrothes |
Ward | Glenrothes West and Kinglassie |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £4,117 |
Cash | £2,255 |
Current Liabilities | £4,371 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 3 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
8 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
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8 August 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
8 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
5 August 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
30 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
19 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
4 August 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
5 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
14 March 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
5 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
14 May 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
7 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
8 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
6 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
6 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
16 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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24 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
24 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
27 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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25 November 2014 | Registered office address changed from Balcairn Viewfield Dunfermline Fife KY12 7HY to Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 25 November 2014 (1 page) |
25 November 2014 | Registered office address changed from Balcairn Viewfield Dunfermline Fife KY12 7HY to Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 25 November 2014 (1 page) |
26 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
18 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
14 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
19 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
19 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
19 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
6 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
6 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
6 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
2 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
2 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
26 November 2009 | Director's details changed for Patrick John Bourke on 1 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Director's details changed for Patrick John Bourke on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Patrick John Bourke on 1 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
25 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
25 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
11 February 2009 | Appointment terminated secretary stuart guy (1 page) |
11 February 2009 | Appointment terminated secretary stuart guy (1 page) |
11 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
11 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
21 October 2008 | Registered office changed on 21/10/2008 from 22 great king street edinburgh EH3 6QH (1 page) |
21 October 2008 | Registered office changed on 21/10/2008 from 22 great king street edinburgh EH3 6QH (1 page) |
13 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
13 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
15 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
15 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
27 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
27 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
14 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
14 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
20 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
20 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
9 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
9 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
11 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
11 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
12 November 2004 | Return made up to 03/11/04; full list of members
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12 November 2004 | Return made up to 03/11/04; full list of members
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23 December 2003 | Resolutions
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23 December 2003 | Resolutions
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17 December 2003 | New secretary appointed (2 pages) |
17 December 2003 | Secretary resigned (1 page) |
17 December 2003 | New secretary appointed (2 pages) |
17 December 2003 | Secretary resigned (1 page) |
5 December 2003 | Secretary resigned (1 page) |
5 December 2003 | Secretary resigned (1 page) |
4 November 2003 | Secretary resigned (1 page) |
4 November 2003 | Secretary resigned (1 page) |
3 November 2003 | Incorporation (17 pages) |
3 November 2003 | Incorporation (17 pages) |