Blackwaterfoot
Isle Of Arran
KA27 8EY
Scotland
Director Name | Marion Isla McNicol |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2004(same day as company formation) |
Role | Office |
Country of Residence | Scotland |
Correspondence Address | Lochside Kilpatrick Blackwaterfoot Isle Of Arran KA27 8EY Scotland |
Secretary Name | Marion Isla McNicol |
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Nationality | British |
Status | Current |
Appointed | 01 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Lochside Kilpatrick Blackwaterfoot Isle Of Arran KA27 8EY Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland |
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Constituency | Glasgow South West |
Ward | Govan |
Address Matches | Over 30 other UK companies use this postal address |
500 at £1 | Alan Ian Mcnicol 50.00% Ordinary |
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500 at £1 | Marion Isla Mcnicol 50.00% Ordinary |
Year | 2014 |
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Net Worth | £16,062 |
Cash | £46,234 |
Current Liabilities | £92,521 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 1 September 2023 (7 months ago) |
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Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
4 October 2004 | Delivered on: 6 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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12 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
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5 December 2016 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
30 November 2016 | Secretary's details changed for Marion Isla Mcnicol on 25 November 2016 (1 page) |
30 November 2016 | Director's details changed for Marion Isla Mcnicol on 25 November 2016 (2 pages) |
30 November 2016 | Director's details changed for Alan Ian Mcnicol on 25 November 2016 (2 pages) |
15 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
26 January 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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18 December 2014 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
22 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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16 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
16 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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21 January 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
1 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
24 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
4 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
20 September 2010 | Director's details changed for Alan Ian Mcnicol on 1 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Alan Ian Mcnicol on 1 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Director's details changed for Marion Isla Mcnicol on 1 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Marion Isla Mcnicol on 1 September 2010 (2 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
17 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
23 December 2008 | Total exemption small company accounts made up to 30 October 2008 (6 pages) |
30 September 2008 | Return made up to 01/09/08; full list of members (7 pages) |
8 September 2008 | Registered office changed on 08/09/2008 from pavilion 2 3 dava street moorpark court broomloan road glasgow G51 2BS (1 page) |
27 February 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
19 September 2007 | Return made up to 01/09/07; full list of members (7 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
20 September 2006 | Return made up to 01/09/06; full list of members
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14 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
7 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
7 September 2005 | Ad 01/12/04--------- £ si 999@1 (2 pages) |
15 August 2005 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
6 October 2004 | Partic of mort/charge * (6 pages) |
1 September 2004 | Secretary resigned (1 page) |
1 September 2004 | Incorporation (17 pages) |