Altass
Lairg
Sutherland
IV27 4EU
Scotland
Director Name | Mr Marcus Archibald Robert Munro |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 02 August 2004(6 days after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Sales |
Country of Residence | Scotland |
Correspondence Address | Burnside, Tapachy Altass Lairg Sutherland IV27 4EU Scotland |
Secretary Name | Mrs Jennifer Anne Munro |
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Nationality | British |
Status | Current |
Appointed | 02 August 2004(6 days after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Burnside Altass Lairg Sutherland IV27 4EU Scotland |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 July 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 July 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Telephone | 01549 441763 |
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Telephone region | Lairg |
Registered Address | Burnside Altass By Lairg Sutherland IV27 4EU Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | North, West and Central Sutherland |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £25,628 |
Current Liabilities | £155,968 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 5 July 2023 (10 months ago) |
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Next Return Due | 19 July 2024 (2 months, 2 weeks from now) |
5 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
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28 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
29 August 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
15 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
12 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
28 April 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
31 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
27 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
13 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
27 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
6 September 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
21 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
20 September 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
20 September 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
27 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
3 April 2015 | Current accounting period extended from 30 April 2015 to 31 May 2015 (1 page) |
3 April 2015 | Current accounting period extended from 30 April 2015 to 31 May 2015 (1 page) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
8 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
29 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
29 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
24 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
24 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
23 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
5 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
5 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
13 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
13 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
7 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Annual return made up to 27 July 2009 with a full list of shareholders (4 pages) |
2 February 2010 | Annual return made up to 27 July 2009 with a full list of shareholders (4 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
24 January 2010 | Annual return made up to 27 July 2008 with a full list of shareholders (4 pages) |
24 January 2010 | Annual return made up to 27 July 2008 with a full list of shareholders (4 pages) |
12 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
12 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2010 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
9 January 2010 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
9 December 2009 | Compulsory strike-off action has been suspended (1 page) |
9 December 2009 | Compulsory strike-off action has been suspended (1 page) |
30 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2008 | Return made up to 27/07/07; no change of members (7 pages) |
28 February 2008 | Return made up to 27/07/07; no change of members (7 pages) |
28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
7 December 2006 | Return made up to 27/07/06; full list of members (7 pages) |
7 December 2006 | Return made up to 27/07/06; full list of members (7 pages) |
30 May 2006 | New director appointed (2 pages) |
30 May 2006 | New director appointed (2 pages) |
28 April 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
28 April 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
7 September 2005 | Return made up to 27/07/05; full list of members (7 pages) |
7 September 2005 | Return made up to 27/07/05; full list of members (7 pages) |
19 August 2004 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
19 August 2004 | Registered office changed on 19/08/04 from: burnside, altass lairg highland IV27 4EU (1 page) |
19 August 2004 | New director appointed (2 pages) |
19 August 2004 | Ad 02/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 August 2004 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
19 August 2004 | Registered office changed on 19/08/04 from: burnside, altass lairg highland IV27 4EU (1 page) |
19 August 2004 | New secretary appointed;new director appointed (2 pages) |
19 August 2004 | New secretary appointed;new director appointed (2 pages) |
19 August 2004 | Ad 02/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 August 2004 | New director appointed (2 pages) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Incorporation (9 pages) |
27 July 2004 | Incorporation (9 pages) |
27 July 2004 | Secretary resigned (1 page) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Secretary resigned (1 page) |