Alloa
Clackmannanshire
FK10 2NN
Scotland
Secretary Name | Mrs Josephine Margaret Hanson |
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Nationality | British |
Status | Current |
Appointed | 28 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 The Sheilings Alloa Clackmannanshire FK10 2NN Scotland |
Director Name | A.C. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | A.C. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | 15 The Sheilings Alloa Clackmannanshire FK10 2NN Scotland |
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Constituency | Ochil and South Perthshire |
Ward | Clackmannanshire West |
3 at £1 | Jonathan Hanson 75.00% Ordinary |
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1 at £1 | Josephine Hanson 25.00% Ordinary |
Year | 2014 |
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Net Worth | £4,224 |
Cash | £8,040 |
Current Liabilities | £10,368 |
Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
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Next Accounts Due | 31 August 2021 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 28 November 2020 (3 years, 5 months ago) |
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Next Return Due | 12 December 2021 (overdue) |
28 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
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7 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
2 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
27 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
24 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
8 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
7 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
7 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
6 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
6 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
16 February 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
16 February 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
1 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
30 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
7 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
7 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
12 March 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
12 March 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
2 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
27 February 2013 | Total exemption small company accounts made up to 30 November 2012 (12 pages) |
27 February 2013 | Total exemption small company accounts made up to 30 November 2012 (12 pages) |
15 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
15 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
8 October 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
8 October 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
4 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
4 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
10 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
10 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
17 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Director's details changed for Jonathan Hanson on 28 November 2009 (2 pages) |
17 December 2009 | Secretary's details changed for Josephine Margaret Hanson on 28 November 2009 (1 page) |
17 December 2009 | Director's details changed for Jonathan Hanson on 28 November 2009 (2 pages) |
17 December 2009 | Secretary's details changed for Josephine Margaret Hanson on 28 November 2009 (1 page) |
17 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
2 October 2009 | Registered office changed on 02/10/2009 from flat 6, 445 gorgie road edinburgh EH11 3AA (1 page) |
2 October 2009 | Registered office changed on 02/10/2009 from flat 6, 445 gorgie road edinburgh EH11 3AA (1 page) |
5 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
5 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
12 January 2009 | Return made up to 28/11/08; full list of members (3 pages) |
12 January 2009 | Return made up to 28/11/08; full list of members (3 pages) |
15 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
15 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
27 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
27 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
25 January 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
25 January 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
22 December 2006 | Return made up to 28/11/06; full list of members
|
22 December 2006 | Return made up to 28/11/06; full list of members
|
17 January 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
17 January 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
15 November 2005 | Return made up to 28/11/05; full list of members (6 pages) |
15 November 2005 | Return made up to 28/11/05; full list of members (6 pages) |
4 January 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
4 January 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
20 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
20 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
29 January 2004 | Registered office changed on 29/01/04 from: suite 20, geddes house business centre, kirkton north livingston west lothian EH54 6GU (1 page) |
29 January 2004 | Registered office changed on 29/01/04 from: suite 20, geddes house business centre, kirkton north livingston west lothian EH54 6GU (1 page) |
7 January 2004 | New secretary appointed (2 pages) |
7 January 2004 | New director appointed (2 pages) |
7 January 2004 | New director appointed (2 pages) |
7 January 2004 | New secretary appointed (2 pages) |
5 January 2004 | Director resigned (1 page) |
5 January 2004 | Secretary resigned (1 page) |
5 January 2004 | Director resigned (1 page) |
5 January 2004 | Secretary resigned (1 page) |
28 November 2003 | Incorporation (17 pages) |
28 November 2003 | Incorporation (17 pages) |