Bathgate
West Lothian
EH48 1AS
Scotland
Secretary Name | Mr James Watson |
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Nationality | British |
Status | Current |
Appointed | 07 April 2004(same day as company formation) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 26 Academy Place Bathgate West Lothian EH48 1AS Scotland |
Director Name | Agnes Susan Watson |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2004(1 month after company formation) |
Appointment Duration | 19 years, 12 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 26 Academy Place Bathgate West Lothian EH48 1AS Scotland |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2004(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2004(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 26 Academy Place Bathgate West Lothian EH48 1AS Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Bathgate |
1 at £1 | Agnes Susan Watson 50.00% Ordinary |
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1 at £1 | James Watson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £165,761 |
Cash | £106,588 |
Current Liabilities | £30,115 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 April 2023 (1 year ago) |
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Next Return Due | 21 April 2024 (overdue) |
7 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
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9 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
17 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
13 May 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
25 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-25
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25 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-25
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25 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-25
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25 May 2015 | Director's details changed for Agnes Susan Watson on 6 April 2015 (2 pages) |
25 May 2015 | Director's details changed for Agnes Susan Watson on 6 April 2015 (2 pages) |
25 May 2015 | Secretary's details changed for James Watson on 6 April 2014 (1 page) |
25 May 2015 | Secretary's details changed for James Watson on 6 April 2014 (1 page) |
25 May 2015 | Secretary's details changed for James Watson on 6 April 2014 (1 page) |
25 May 2015 | Director's details changed for Agnes Susan Watson on 6 April 2015 (2 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
22 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (14 pages) |
22 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (14 pages) |
22 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (14 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (14 pages) |
9 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (14 pages) |
9 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (14 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (15 pages) |
19 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (15 pages) |
19 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (15 pages) |
19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (14 pages) |
26 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (14 pages) |
26 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (14 pages) |
7 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
7 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
28 May 2009 | Return made up to 07/04/09; full list of members (10 pages) |
28 May 2009 | Return made up to 07/04/09; full list of members (10 pages) |
28 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
28 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
14 May 2008 | Return made up to 07/04/08; no change of members (7 pages) |
14 May 2008 | Return made up to 07/04/08; no change of members (7 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
8 May 2007 | Return made up to 07/04/07; full list of members (7 pages) |
8 May 2007 | Return made up to 07/04/07; full list of members (7 pages) |
24 January 2007 | Registered office changed on 24/01/07 from: 112 sheephousehill fauldhouse EH47 9EL (1 page) |
24 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 January 2007 | Director's particulars changed (1 page) |
24 January 2007 | Director's particulars changed (1 page) |
24 January 2007 | Registered office changed on 24/01/07 from: 112 sheephousehill fauldhouse EH47 9EL (1 page) |
24 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
24 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
18 May 2006 | Return made up to 07/04/06; full list of members (7 pages) |
18 May 2006 | Return made up to 07/04/06; full list of members (7 pages) |
30 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
30 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
9 May 2005 | Return made up to 07/04/05; full list of members (7 pages) |
9 May 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
9 May 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
9 May 2005 | Return made up to 07/04/05; full list of members (7 pages) |
19 May 2004 | New director appointed (2 pages) |
19 May 2004 | New director appointed (2 pages) |
13 April 2004 | Ad 07/04/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
13 April 2004 | Ad 07/04/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
13 April 2004 | New secretary appointed;new director appointed (2 pages) |
13 April 2004 | New secretary appointed;new director appointed (2 pages) |
8 April 2004 | Director resigned (1 page) |
8 April 2004 | Secretary resigned (1 page) |
8 April 2004 | Secretary resigned (1 page) |
8 April 2004 | Director resigned (1 page) |
7 April 2004 | Incorporation (13 pages) |
7 April 2004 | Incorporation (13 pages) |