Burley
Hampshire
BH24 4DB
Director Name | Mrs Brigit Scott |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2008(4 years, 6 months after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Manager |
Country of Residence | Isle Of Man |
Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
Secretary Name | FNTC (Secretaries) Limited (Corporation) |
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Status | Current |
Appointed | 09 December 2003(same day as company formation) |
Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
Director Name | Mrs Elaine Joyce Higgins |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2003(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Isle Of Man |
Correspondence Address | Birchleigh House Hillberry Road Onchan Isle Of Man IM3 4EU |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2003(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Registered Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Fntc First Nominees LTD 50.00% Ordinary |
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1 at £1 | Fntc Second Nominee LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 5 April |
Latest Return | 9 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
14 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
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8 December 2020 | Micro company accounts made up to 5 April 2020 (1 page) |
11 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
21 October 2019 | Micro company accounts made up to 5 April 2019 (1 page) |
10 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
17 October 2018 | Micro company accounts made up to 5 April 2018 (1 page) |
22 August 2018 | Director's details changed for Mrs. Brigit Scott on 22 August 2018 (2 pages) |
26 July 2018 | Notification of a person with significant control statement (2 pages) |
24 July 2018 | Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 (1 page) |
24 July 2018 | Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (1 page) |
11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
23 November 2017 | Micro company accounts made up to 5 April 2017 (1 page) |
23 November 2017 | Micro company accounts made up to 5 April 2017 (1 page) |
21 July 2017 | Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages) |
21 July 2017 | Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages) |
12 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
20 September 2016 | Total exemption full accounts made up to 5 April 2016 (3 pages) |
20 September 2016 | Total exemption full accounts made up to 5 April 2016 (3 pages) |
15 August 2016 | Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page) |
15 August 2016 | Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page) |
15 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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14 October 2015 | Total exemption full accounts made up to 5 April 2015 (3 pages) |
14 October 2015 | Total exemption full accounts made up to 5 April 2015 (3 pages) |
1 April 2015 | Registered office address changed from C/O First Scottish St Davids House, St Davids Drive Dalgety Bay KY11 9NB to Pricnes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page) |
1 April 2015 | Registered office address changed from C/O First Scottish St Davids House, St Davids Drive Dalgety Bay KY11 9NB to Pricnes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page) |
1 April 2015 | Registered office address changed from C/O First Scottish St Davids House, St Davids Drive Dalgety Bay KY11 9NB to Pricnes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page) |
9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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29 August 2014 | Total exemption full accounts made up to 5 April 2014 (3 pages) |
29 August 2014 | Total exemption full accounts made up to 5 April 2014 (3 pages) |
29 August 2014 | Total exemption full accounts made up to 5 April 2014 (3 pages) |
9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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25 October 2013 | Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages) |
25 October 2013 | Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages) |
25 October 2013 | Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages) |
10 October 2013 | Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages) |
10 October 2013 | Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages) |
6 June 2013 | Total exemption full accounts made up to 5 April 2013 (3 pages) |
6 June 2013 | Total exemption full accounts made up to 5 April 2013 (3 pages) |
6 June 2013 | Total exemption full accounts made up to 5 April 2013 (3 pages) |
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
24 May 2012 | Total exemption full accounts made up to 5 April 2012 (3 pages) |
24 May 2012 | Total exemption full accounts made up to 5 April 2012 (3 pages) |
24 May 2012 | Total exemption full accounts made up to 5 April 2012 (3 pages) |
9 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
9 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
9 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Total exemption full accounts made up to 5 April 2011 (3 pages) |
4 August 2011 | Total exemption full accounts made up to 5 April 2011 (3 pages) |
4 August 2011 | Total exemption full accounts made up to 5 April 2011 (3 pages) |
9 December 2010 | Director's details changed for Mrs. Brigit Scott on 12 September 2010 (2 pages) |
9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Secretary's details changed for Fntc (Secretaries) Limited on 9 December 2010 (2 pages) |
9 December 2010 | Secretary's details changed for Fntc (Secretaries) Limited on 9 December 2010 (2 pages) |
9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Director's details changed for Mrs. Brigit Scott on 12 September 2010 (2 pages) |
9 December 2010 | Secretary's details changed for Fntc (Secretaries) Limited on 9 December 2010 (2 pages) |
24 August 2010 | Total exemption full accounts made up to 5 April 2010 (3 pages) |
24 August 2010 | Total exemption full accounts made up to 5 April 2010 (3 pages) |
24 August 2010 | Total exemption full accounts made up to 5 April 2010 (3 pages) |
11 February 2010 | Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (3 pages) |
11 February 2010 | Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (3 pages) |
11 February 2010 | Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (3 pages) |
15 December 2009 | Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Fntc (Secretaries) Limited on 9 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Secretary's details changed for Fntc (Secretaries) Limited on 9 December 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Fntc (Secretaries) Limited on 9 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (3 pages) |
26 October 2009 | Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (3 pages) |
22 June 2009 | Total exemption full accounts made up to 5 April 2009 (2 pages) |
22 June 2009 | Total exemption full accounts made up to 5 April 2009 (2 pages) |
22 June 2009 | Total exemption full accounts made up to 5 April 2009 (2 pages) |
12 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
12 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
5 September 2008 | Total exemption full accounts made up to 5 April 2008 (2 pages) |
5 September 2008 | Total exemption full accounts made up to 5 April 2008 (2 pages) |
5 September 2008 | Total exemption full accounts made up to 5 April 2008 (2 pages) |
1 July 2008 | Appointment terminated director elaine higgins (1 page) |
1 July 2008 | Appointment terminated director elaine higgins (1 page) |
1 July 2008 | Director appointed brigit scott (5 pages) |
1 July 2008 | Director appointed brigit scott (5 pages) |
20 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
20 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
16 July 2007 | Total exemption full accounts made up to 5 April 2007 (2 pages) |
16 July 2007 | Total exemption full accounts made up to 5 April 2007 (2 pages) |
16 July 2007 | Total exemption full accounts made up to 5 April 2007 (2 pages) |
29 December 2006 | Return made up to 09/12/06; full list of members (7 pages) |
29 December 2006 | Return made up to 09/12/06; full list of members (7 pages) |
12 July 2006 | Total exemption full accounts made up to 5 April 2006 (2 pages) |
12 July 2006 | Total exemption full accounts made up to 5 April 2006 (2 pages) |
12 July 2006 | Total exemption full accounts made up to 5 April 2006 (2 pages) |
30 January 2006 | Return made up to 09/12/05; full list of members (7 pages) |
30 January 2006 | Return made up to 09/12/05; full list of members (7 pages) |
9 September 2005 | Total exemption small company accounts made up to 5 April 2005 (2 pages) |
9 September 2005 | Total exemption small company accounts made up to 5 April 2005 (2 pages) |
9 September 2005 | Total exemption small company accounts made up to 5 April 2005 (2 pages) |
8 August 2005 | Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED, bonnington bond, 2 anderson place, edinburgh EH6 5NP (1 page) |
8 August 2005 | Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED, bonnington bond, 2 anderson place, edinburgh EH6 5NP (1 page) |
20 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
20 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
16 January 2004 | Accounting reference date extended from 31/12/04 to 05/04/05 (1 page) |
16 January 2004 | Accounting reference date extended from 31/12/04 to 05/04/05 (1 page) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
9 December 2003 | Incorporation (28 pages) |
9 December 2003 | Incorporation (28 pages) |