Glenrothes
Fife
KY6 3PH
Scotland
Director Name | Mr Steven William Wilkie |
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Date of Birth | June 1956 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2004(same day as company formation) |
Role | Service/Installation Engineer |
Country of Residence | Scotland |
Correspondence Address | 76 Cowal Crescent Glenrothes Fife KY6 3PH Scotland |
Secretary Name | Ms Audrey McArthur Stevenson |
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Nationality | British |
Status | Current |
Appointed | 27 September 2004(same day as company formation) |
Role | Bookeeper/Admin |
Country of Residence | Scotland |
Correspondence Address | 76 Cowal Crescent Glenrothes Fife KY6 3PH Scotland |
Director Name | HOGG Johnston Directors Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 September 2004(same day as company formation) |
Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 September 2004(same day as company formation) |
Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Telephone | 01592 621688 |
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Telephone region | Kirkcaldy |
Registered Address | 11 Panbride Road Carnoustie DD7 6HS Scotland |
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Constituency | Dundee East |
Ward | Carnoustie and District |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Audrey Mcarthur Stevenson 50.00% Ordinary |
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50 at £1 | Steven William Wilkie 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,972 |
Cash | £35,134 |
Current Liabilities | £170,515 |
Latest Accounts | 31 March 2022 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 December 2023 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 April 2022 (10 months, 3 weeks ago) |
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Next Return Due | 12 May 2023 (1 month, 3 weeks from now) |
8 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
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8 June 2021 | Confirmation statement made on 28 April 2021 with updates (5 pages) |
30 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
1 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
9 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
28 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
17 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
18 July 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
18 July 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
21 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
21 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
9 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
18 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
7 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
3 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
3 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
24 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
3 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Director's details changed for Steven William Wilkie on 23 April 2010 (2 pages) |
2 June 2010 | Director's details changed for Audrey Mcarthur Stevenson on 23 April 2010 (2 pages) |
2 June 2010 | Director's details changed for Steven William Wilkie on 23 April 2010 (2 pages) |
2 June 2010 | Director's details changed for Audrey Mcarthur Stevenson on 23 April 2010 (2 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
28 July 2009 | Return made up to 28/04/09; full list of members (4 pages) |
28 July 2009 | Return made up to 28/04/09; full list of members (4 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
14 July 2008 | Return made up to 28/04/08; no change of members (7 pages) |
14 July 2008 | Return made up to 28/04/08; no change of members (7 pages) |
5 June 2007 | Return made up to 28/04/07; no change of members (7 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
5 June 2007 | Return made up to 28/04/07; no change of members (7 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
17 May 2006 | Return made up to 28/04/06; full list of members (7 pages) |
17 May 2006 | Return made up to 28/04/06; full list of members (7 pages) |
23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
22 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
22 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
7 October 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
7 October 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
6 October 2004 | Secretary resigned (1 page) |
6 October 2004 | Director resigned (1 page) |
6 October 2004 | New secretary appointed;new director appointed (2 pages) |
6 October 2004 | New director appointed (2 pages) |
6 October 2004 | Secretary resigned (1 page) |
6 October 2004 | Director resigned (1 page) |
6 October 2004 | New secretary appointed;new director appointed (2 pages) |
6 October 2004 | New director appointed (2 pages) |
27 September 2004 | Incorporation (17 pages) |
27 September 2004 | Incorporation (17 pages) |