Bonnywood Farm, Ferguson Grove
Bonnybridge
FK4 1PU
Scotland
Secretary Name | Mrs Susan Christina Kynoch |
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Nationality | British |
Status | Current |
Appointed | 12 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Willowbank Bonnywood Farm, Ferguson Grove Bonnybridge FK4 1PU Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 5/9 Bridge Street Bonnybridge FK4 1AD Scotland |
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Constituency | Falkirk |
Ward | Bonnybridge and Larbert |
Address Matches | 7 other UK companies use this postal address |
999 at £1 | Douglas Gordon Kynoch 99.90% Ordinary |
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1 at £1 | Susan Christina Kynoch 0.10% Ordinary |
Year | 2014 |
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Net Worth | £137,006 |
Cash | £35,882 |
Current Liabilities | £64,218 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 12 October 2023 (6 months, 1 week ago) |
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Next Return Due | 26 October 2024 (6 months, 1 week from now) |
16 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
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13 June 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
10 November 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
26 April 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
15 November 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
1 April 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
21 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
9 March 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
16 October 2019 | Confirmation statement made on 12 October 2019 with updates (4 pages) |
14 May 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
12 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
27 March 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
13 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
17 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
17 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
17 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
16 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
17 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
17 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
10 March 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
10 March 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
17 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
25 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
19 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
14 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
15 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
15 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
2 November 2009 | Director's details changed for Douglas Kynoch on 12 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Director's details changed for Douglas Kynoch on 12 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
10 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
10 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
30 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
30 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
30 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
30 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
15 February 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
15 February 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
9 November 2005 | Return made up to 12/10/05; full list of members; amend (6 pages) |
9 November 2005 | Return made up to 12/10/05; full list of members; amend (6 pages) |
21 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
21 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
29 November 2004 | Ad 12/10/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
29 November 2004 | Ad 12/10/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
12 October 2004 | Secretary resigned (1 page) |
12 October 2004 | Incorporation (17 pages) |
12 October 2004 | Incorporation (17 pages) |
12 October 2004 | Secretary resigned (1 page) |