Bo'Ness
EH51 9RR
Scotland
Secretary Name | Dr Andrew John Ashworth |
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Nationality | British |
Status | Current |
Appointed | 03 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Bonhard House Bo'Ness EH51 9RR Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.ashworthblack.co.uk/ |
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Email address | [email protected] |
Telephone | 01506 828767 |
Telephone region | Bathgate |
Registered Address | C/O Middlebrooks Business Recovery & Advice 14-18 Hill Street Edinburgh EH2 3JZ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
1 at £1 | Lorna Elizabeth Black Ashworth 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £468 |
Cash | £7,887 |
Current Liabilities | £32,313 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
2 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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11 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
15 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
13 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
7 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
12 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
10 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
24 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
10 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
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31 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
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31 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
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2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
4 September 2010 | Director's details changed for Lorna Elizabeth Black Ashworth on 3 August 2010 (2 pages) |
4 September 2010 | Director's details changed for Lorna Elizabeth Black Ashworth on 3 August 2010 (2 pages) |
4 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
4 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
4 September 2010 | Director's details changed for Lorna Elizabeth Black Ashworth on 3 August 2010 (2 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
30 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
30 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
27 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
27 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 September 2007 | Return made up to 03/08/07; no change of members (6 pages) |
11 September 2007 | Return made up to 03/08/07; no change of members (6 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
17 August 2006 | Return made up to 03/08/06; full list of members (6 pages) |
17 August 2006 | Return made up to 03/08/06; full list of members (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
7 September 2005 | Return made up to 03/08/05; full list of members (6 pages) |
7 September 2005 | Return made up to 03/08/05; full list of members (6 pages) |
19 November 2004 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
19 November 2004 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
17 August 2004 | Registered office changed on 17/08/04 from: haines watts, q court 3 quality street edinburgh EH4 5BP (1 page) |
17 August 2004 | Registered office changed on 17/08/04 from: haines watts, q court 3 quality street edinburgh EH4 5BP (1 page) |
3 August 2004 | Secretary resigned (1 page) |
3 August 2004 | Incorporation (17 pages) |
3 August 2004 | Incorporation (17 pages) |
3 August 2004 | Secretary resigned (1 page) |