Wellbank
Beauly
IV4 7EX
Scotland
Director Name | Ms Jayne Fraser |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2004(same day as company formation) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | Blueberry Hill Wellbank Beauly IV4 7EX Scotland |
Secretary Name | Ms Jayne Fraser |
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Nationality | British |
Status | Current |
Appointed | 31 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Blueberry Hill Wellbank Beauly IV4 7EX Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01463 782400 |
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Telephone region | Inverness |
Registered Address | Blueberry Hill Wellbank Beauly Highland IV4 7EX Scotland |
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Constituency | Ross, Skye and Lochaber |
Ward | Aird and Loch Ness |
17k at £1 | Mr Donald Edward Campbell 50.00% Ordinary |
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17k at £1 | Ms Jayne Fraser 50.00% Ordinary |
Year | 2014 |
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Net Worth | £74,104 |
Cash | £15,647 |
Current Liabilities | £21,241 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 31 March 2023 (1 year, 1 month ago) |
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Next Return Due | 14 April 2024 (overdue) |
16 June 2004 | Delivered on: 2 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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26 April 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
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10 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
30 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
5 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
28 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (8 pages) |
31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
29 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
20 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (8 pages) |
8 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
16 May 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
12 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
12 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
4 April 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
4 April 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
9 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
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22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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16 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
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28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
14 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
14 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
10 July 2012 | Director's details changed for Jayne Fraser on 31 March 2012 (2 pages) |
10 July 2012 | Director's details changed for Donald Edward Campbell on 31 March 2012 (2 pages) |
10 July 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Director's details changed for Jayne Fraser on 31 March 2012 (2 pages) |
10 July 2012 | Director's details changed for Donald Edward Campbell on 31 March 2012 (2 pages) |
10 July 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
8 June 2012 | Registered office address changed from 27 Huntly Street Inverness IV3 5PR United Kingdom on 8 June 2012 (2 pages) |
8 June 2012 | Registered office address changed from 27 Huntly Street Inverness IV3 5PR United Kingdom on 8 June 2012 (2 pages) |
8 June 2012 | Registered office address changed from 27 Huntly Street Inverness IV3 5PR United Kingdom on 8 June 2012 (2 pages) |
13 February 2012 | Registered office address changed from 17 Queensgate Inverness IV1 1DF on 13 February 2012 (1 page) |
13 February 2012 | Registered office address changed from 17 Queensgate Inverness IV1 1DF on 13 February 2012 (1 page) |
18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
28 May 2009 | Return made up to 31/03/09; full list of members (5 pages) |
28 May 2009 | Return made up to 31/03/09; full list of members (5 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
20 May 2008 | Return made up to 31/03/08; no change of members (7 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
20 May 2008 | Return made up to 31/03/08; no change of members (7 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
15 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
15 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
1 June 2006 | Return made up to 31/03/06; full list of members (7 pages) |
1 June 2006 | Return made up to 31/03/06; full list of members (7 pages) |
3 May 2006 | Ad 14/03/06--------- £ si 33908@1=33908 £ ic 2/33910 (2 pages) |
3 May 2006 | Ad 14/03/06--------- £ si 33908@1=33908 £ ic 2/33910 (2 pages) |
3 May 2006 | Particulars of contract relating to shares (4 pages) |
3 May 2006 | Particulars of contract relating to shares (4 pages) |
29 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
29 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
27 February 2006 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
27 February 2006 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
18 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
18 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
2 July 2004 | Partic of mort/charge * (6 pages) |
2 July 2004 | Partic of mort/charge * (6 pages) |
31 March 2004 | Secretary resigned (1 page) |
31 March 2004 | Incorporation (17 pages) |
31 March 2004 | Secretary resigned (1 page) |
31 March 2004 | Incorporation (17 pages) |