Bridge Of Allan
Stirlingshire
FK9 4DU
Scotland
Director Name | Gavin Hannay Watt Thomson |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2004(same day as company formation) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
Director Name | Thomson Ethel Gillian |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2004(same day as company formation) |
Role | Dsenior Consultant |
Country of Residence | Scotland |
Correspondence Address | 3 Kenilworth Road Bridge Of Allan Stirling FK9 4DU Scotland |
Secretary Name | Mr Gavin Hannay Watt Thomson |
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Status | Current |
Appointed | 01 June 2022(18 years after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | 3 Kenilworth Road Bridge Of Allan Stirling FK9 4DU Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Vistra Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2004(same day as company formation) |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Registered Address | C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
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Constituency | Dunfermline and West Fife |
Ward | Dunfermline South |
949 at £1 | Mr Gavin Hannay Watt Thomson 94.99% Ordinary |
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50 at £1 | Ms Gillian Ethel Mcfadzean 5.01% Ordinary |
Year | 2014 |
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Net Worth | £519,680 |
Cash | £108,815 |
Current Liabilities | £49,651 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
20 May 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
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11 May 2020 | Confirmation statement made on 10 May 2020 with updates (4 pages) |
10 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
26 March 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
11 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
30 April 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
10 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
10 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
7 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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1 April 2016 | Director's details changed for Gavin Hannay Watt Thomson on 1 April 2016 (2 pages) |
1 April 2016 | Director's details changed for Gavin Hannay Watt Thomson on 1 April 2016 (2 pages) |
9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
11 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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8 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
8 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
15 June 2011 | Current accounting period extended from 30 June 2011 to 30 September 2011 (5 pages) |
15 June 2011 | Current accounting period extended from 30 June 2011 to 30 September 2011 (5 pages) |
12 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
9 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
9 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
10 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
22 January 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
22 January 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
12 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
12 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
16 March 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
16 March 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
12 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
12 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
23 August 2007 | Resolutions
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23 August 2007 | Resolutions
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15 August 2007 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
15 August 2007 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
10 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
10 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
13 September 2006 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
13 September 2006 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
10 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
10 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
9 March 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
9 March 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
8 March 2006 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
8 March 2006 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
5 July 2005 | Ad 24/06/05--------- £ si 200@1=200 £ ic 800/1000 (2 pages) |
5 July 2005 | Ad 24/06/05--------- £ si 200@1=200 £ ic 800/1000 (2 pages) |
10 May 2005 | Return made up to 10/05/05; full list of members (3 pages) |
10 May 2005 | Return made up to 10/05/05; full list of members (3 pages) |
29 June 2004 | Ad 10/05/04--------- £ si 799@1=799 £ ic 1/800 (2 pages) |
29 June 2004 | Ad 10/05/04--------- £ si 799@1=799 £ ic 1/800 (2 pages) |
20 May 2004 | New secretary appointed (2 pages) |
20 May 2004 | New secretary appointed (2 pages) |
14 May 2004 | New director appointed (1 page) |
14 May 2004 | New director appointed (1 page) |
13 May 2004 | Secretary resigned (1 page) |
13 May 2004 | Director resigned (1 page) |
13 May 2004 | Director resigned (1 page) |
13 May 2004 | New director appointed (1 page) |
13 May 2004 | New director appointed (1 page) |
13 May 2004 | Secretary resigned (1 page) |
10 May 2004 | Incorporation (19 pages) |
10 May 2004 | Incorporation (19 pages) |