Kilkerran Park
Campbeltown
Argyll
PA28 6UG
Scotland
Director Name | Jamie McLean |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2004(1 day after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Civil Engineer |
Country of Residence | Scotland |
Correspondence Address | Derwent Ardnacraig Avenue Campbeltown Argyll PA28 6JP Scotland |
Secretary Name | Mr Campbell McKellar |
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Nationality | British |
Status | Current |
Appointed | 02 September 2004(1 day after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Seagrove Kilkerran Park Campbeltown Argyll PA28 6UG Scotland |
Director Name | Archie Mitchell |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2004(1 day after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 January 2007) |
Role | Civil Engineer |
Correspondence Address | 70 Ralston Road Campbeltown Argyll PA28 6LF Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 September 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 September 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland |
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Constituency | Argyll and Bute |
Ward | Kintyre and the Islands |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Campbell Mckellar 50.00% Ordinary |
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50 at £1 | Jamie Mclean 50.00% Ordinary |
Year | 2014 |
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Net Worth | £220,526 |
Cash | £26,467 |
Current Liabilities | £141,459 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 1 September 2023 (7 months ago) |
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Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
27 September 2020 | Total exemption full accounts made up to 27 September 2019 (11 pages) |
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1 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
25 June 2020 | Previous accounting period shortened from 28 September 2019 to 27 September 2019 (1 page) |
10 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 28 September 2018 (11 pages) |
16 January 2019 | Registered office address changed from Loch Awe House Barmore Road Tarbert Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on 16 January 2019 (1 page) |
10 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
13 August 2018 | Total exemption full accounts made up to 28 September 2017 (10 pages) |
27 June 2018 | Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page) |
18 September 2017 | Total exemption small company accounts made up to 29 September 2016 (4 pages) |
18 September 2017 | Total exemption small company accounts made up to 29 September 2016 (4 pages) |
5 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
29 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
29 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
17 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
17 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
26 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
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26 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
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26 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
8 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
8 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
8 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
7 September 2010 | Director's details changed for Jamie Mclean on 1 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Jamie Mclean on 1 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Campbell Mckellar on 1 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Campbell Mckellar on 1 September 2010 (2 pages) |
7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Director's details changed for Jamie Mclean on 1 September 2010 (2 pages) |
7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Director's details changed for Campbell Mckellar on 1 September 2010 (2 pages) |
14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
1 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
1 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
8 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
8 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
15 October 2007 | Return made up to 01/09/07; full list of members (7 pages) |
15 October 2007 | Return made up to 01/09/07; full list of members (7 pages) |
5 June 2007 | Full accounts made up to 30 September 2006 (11 pages) |
5 June 2007 | Full accounts made up to 30 September 2006 (11 pages) |
22 February 2007 | Director resigned (1 page) |
22 February 2007 | Director resigned (1 page) |
3 October 2006 | Return made up to 01/09/06; full list of members (7 pages) |
3 October 2006 | Return made up to 01/09/06; full list of members (7 pages) |
23 June 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
23 June 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
6 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
6 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
4 October 2004 | New director appointed (2 pages) |
4 October 2004 | Registered office changed on 04/10/04 from: loch awe house, barmore rd tarbert argyll PA29 6TW (1 page) |
4 October 2004 | New director appointed (2 pages) |
4 October 2004 | New director appointed (2 pages) |
4 October 2004 | Ad 02/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 October 2004 | New secretary appointed;new director appointed (2 pages) |
4 October 2004 | New secretary appointed;new director appointed (2 pages) |
4 October 2004 | New director appointed (2 pages) |
4 October 2004 | Ad 02/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 October 2004 | Registered office changed on 04/10/04 from: loch awe house, barmore rd tarbert argyll PA29 6TW (1 page) |
2 September 2004 | Director resigned (1 page) |
2 September 2004 | Secretary resigned (1 page) |
2 September 2004 | Secretary resigned (1 page) |
2 September 2004 | Director resigned (1 page) |
1 September 2004 | Incorporation (9 pages) |
1 September 2004 | Incorporation (9 pages) |