Bo'Ness
EH51 9AW
Scotland
Secretary Name | Christine Kinnaird Smiles |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Primrose Gardens South Queensferry West Lothian EH30 9QQ Scotland |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2004(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2004(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Registered Address | 8 Links Road Bo'Ness EH51 9AW Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Bo'ness and Blackness |
Year | 2013 |
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Net Worth | £52,797 |
Cash | £16,456 |
Current Liabilities | £17,273 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 22 November 2024 (7 months from now) |
31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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8 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
11 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
5 July 2022 | Registered office address changed from 6 Primrose Gardens South Queensferry West Lothian EH30 9QQ to 8 Links Road Bo'ness EH51 9AW on 5 July 2022 (1 page) |
31 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
15 December 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
31 December 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
9 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
28 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
9 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
3 January 2019 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
9 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
16 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
16 November 2017 | Termination of appointment of Christine Kinnaird Smiles as a secretary on 3 November 2017 (1 page) |
16 November 2017 | Termination of appointment of Christine Kinnaird Smiles as a secretary on 3 November 2017 (1 page) |
16 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
6 April 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
6 April 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
17 January 2017 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
17 January 2017 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
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8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 November 2013 | Secretary's details changed for Christine Kinnaird Smiles on 8 November 2013 (1 page) |
8 November 2013 | Director's details changed for Edward William Jeffrey on 8 November 2013 (2 pages) |
8 November 2013 | Director's details changed for Edward William Jeffrey on 8 November 2013 (2 pages) |
8 November 2013 | Secretary's details changed for Christine Kinnaird Smiles on 8 November 2013 (1 page) |
8 November 2013 | Secretary's details changed for Christine Kinnaird Smiles on 8 November 2013 (1 page) |
8 November 2013 | Director's details changed for Edward William Jeffrey on 8 November 2013 (2 pages) |
8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
3 April 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
23 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
23 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for Edward William Jeffrey on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for Edward William Jeffrey on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
12 May 2009 | Return made up to 08/11/08; full list of members (3 pages) |
12 May 2009 | Return made up to 08/11/08; full list of members (3 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
27 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
27 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 December 2006 | Return made up to 08/11/06; full list of members (2 pages) |
11 December 2006 | Return made up to 08/11/06; full list of members (2 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
14 December 2005 | Return made up to 08/11/05; full list of members (2 pages) |
14 December 2005 | Return made up to 08/11/05; full list of members (2 pages) |
12 April 2005 | Company name changed paterson & co (accountants) lim ited\certificate issued on 12/04/05 (2 pages) |
12 April 2005 | Company name changed paterson & co (accountants) lim ited\certificate issued on 12/04/05 (2 pages) |
12 April 2005 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
12 April 2005 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
15 November 2004 | Secretary resigned (1 page) |
15 November 2004 | New secretary appointed (2 pages) |
15 November 2004 | Resolutions
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15 November 2004 | New director appointed (2 pages) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Secretary resigned (1 page) |
15 November 2004 | Resolutions
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15 November 2004 | Ad 08/11/04--------- £ si 5@1=5 £ ic 95/100 (2 pages) |
15 November 2004 | Ad 08/11/04--------- £ si 5@1=5 £ ic 95/100 (2 pages) |
15 November 2004 | New director appointed (2 pages) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | New secretary appointed (2 pages) |
8 November 2004 | Incorporation (15 pages) |
8 November 2004 | Incorporation (15 pages) |