Dell Road
Campbeltown
Argyll
PA28 6JG
Scotland
Secretary Name | Janet Blair |
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Nationality | British |
Status | Current |
Appointed | 24 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Ardlussa Dell Road Campbeltown Argyll PA28 6JG Scotland |
Director Name | Mr Thomas Alasdair Blair |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2004(same day as company formation) |
Role | Funeral Director |
Country of Residence | Scotland |
Correspondence Address | Ardlussa Dell Road Campbeltown Argyll PA28 6JG Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 24 August 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 80 Argyll Street Dunoon PA23 7NE Scotland |
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Constituency | Argyll and Bute |
Ward | Dunoon |
Address Matches | Over 10 other UK companies use this postal address |
51 at £1 | Thomas Alasdair Blair 51.00% Ordinary |
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49 at £1 | Kenneth Richard Blair 49.00% Ordinary |
Year | 2014 |
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Turnover | £35,717 |
Gross Profit | £18,484 |
Net Worth | £17,524 |
Cash | £11,960 |
Current Liabilities | £3,400 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 24 August 2023 (8 months, 1 week ago) |
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Next Return Due | 7 September 2024 (4 months, 1 week from now) |
21 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
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8 June 2023 | Micro company accounts made up to 30 November 2022 (9 pages) |
29 September 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
9 June 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
9 September 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
20 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
10 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
23 July 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
4 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
4 July 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
24 April 2019 | Registered office address changed from C/O Ross & Company C.A. 66 John Street Dunoon Argyll PA23 8BJ to 80 Argyll Street Dunoon PA23 7NE on 24 April 2019 (1 page) |
10 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
29 August 2018 | Cessation of Thomas Alasdair Blair as a person with significant control on 1 November 2017 (1 page) |
30 July 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
12 February 2018 | Termination of appointment of Thomas Alasdair Blair as a director on 1 November 2017 (2 pages) |
4 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
25 May 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
25 May 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
31 August 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
31 August 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
17 June 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
17 June 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
14 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
29 April 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
29 April 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
18 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 August 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
18 August 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
6 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
28 February 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
28 February 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
12 October 2012 | Annual return made up to 24 August 2012 (14 pages) |
12 October 2012 | Annual return made up to 24 August 2012 (14 pages) |
12 June 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
12 June 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
14 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (14 pages) |
14 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (14 pages) |
17 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
17 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
21 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (14 pages) |
21 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (14 pages) |
7 May 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
7 May 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
8 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (7 pages) |
8 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (7 pages) |
25 June 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
25 June 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
23 October 2008 | Return made up to 24/08/08; no change of members (4 pages) |
23 October 2008 | Return made up to 24/08/08; no change of members (4 pages) |
23 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
23 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
19 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
19 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
7 September 2007 | Return made up to 24/08/07; no change of members (7 pages) |
7 September 2007 | Return made up to 24/08/07; no change of members (7 pages) |
25 September 2006 | Return made up to 24/08/06; full list of members (7 pages) |
25 September 2006 | Return made up to 24/08/06; full list of members (7 pages) |
23 May 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
23 May 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
22 September 2005 | Return made up to 24/08/05; full list of members (7 pages) |
22 September 2005 | Return made up to 24/08/05; full list of members (7 pages) |
28 October 2004 | Accounting reference date extended from 31/08/05 to 30/11/05 (1 page) |
28 October 2004 | Accounting reference date extended from 31/08/05 to 30/11/05 (1 page) |
24 August 2004 | Incorporation (17 pages) |
24 August 2004 | Incorporation (17 pages) |
24 August 2004 | Secretary resigned (1 page) |
24 August 2004 | Secretary resigned (1 page) |