Blairhall
Dunfermline
Fife
KY12 9JY
Scotland
Secretary Name | Mrs Lisa McGurnaghan |
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Status | Current |
Appointed | 01 July 2020(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Correspondence Address | 2 Dora Lane Lochgelly KY5 9BT Scotland |
Secretary Name | Lisa Anne McQueen |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Clover Way Blairhall Fife Ky |
Registered Address | 2 Dora Lane Lochgelly Fife KY5 9BT Scotland |
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Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £5,135 |
Cash | £112,745 |
Current Liabilities | £69,597 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 21 December 2023 (3 months, 1 week ago) |
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Next Return Due | 4 January 2025 (9 months, 1 week from now) |
8 June 2023 | Delivered on: 23 June 2023 Persons entitled: Dyglen Engineering Limited Pension Scheme Classification: A registered charge Particulars: All and whole the subjects 35 ochil view, kinross, KY13 8TN being the whole subjects registered in the land register of scotland under title number KNR1500. Outstanding |
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8 June 2023 | Delivered on: 23 June 2023 Persons entitled: Dyglen Engineering Limited Pension Scheme Classification: A registered charge Particulars: All and whole the subjects 34 durris drive, glenrothes, KY6 2HR and garage number 4 durris drive, glenrothes, KY6 2HP being the whole subjects registered in the land register of scotland under title number FFE102616. Outstanding |
29 November 2007 | Delivered on: 5 December 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 40 clover way, blairhill, fife FFE88186. Outstanding |
4 November 2007 | Delivered on: 14 November 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
7 December 2023 | Satisfaction of charge SC2776470004 in full (1 page) |
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7 December 2023 | Satisfaction of charge SC2776470003 in full (1 page) |
28 September 2023 | Registered office address changed from 2 2 Dora Lane Lochgelly Fife KY5 9BT Scotland to 2 Dora Lane Lochgelly Fife KY5 9BT on 28 September 2023 (1 page) |
28 September 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
28 September 2023 | Registered office address changed from 40 Clover Way Blairhall Dunfermline KY12 9JY Scotland to 2 2 Dora Lane Lochgelly Fife KY5 9BT on 28 September 2023 (1 page) |
23 June 2023 | Registration of charge SC2776470004, created on 8 June 2023 (5 pages) |
23 June 2023 | Registration of charge SC2776470003, created on 8 June 2023 (5 pages) |
22 June 2023 | Change of details for Miss Jennifer Jane Mcqueen as a person with significant control on 22 June 2023 (2 pages) |
8 June 2023 | Registered office address changed from Unit G6 Granary Business Centre Coal Road Cupar Fife KY15 5YQ Scotland to 40 Clover Way Blairhall Dunfermline KY12 9JY on 8 June 2023 (1 page) |
8 June 2023 | Satisfaction of charge 2 in full (1 page) |
8 June 2023 | Satisfaction of charge 1 in full (1 page) |
16 February 2023 | Registered office address changed from 40 Clover Way Blairhall Dunfermline Fife KY12 9JY Scotland to Unit G6 Granary Business Centre Coal Road Cupar Fife KY15 5YQ on 16 February 2023 (1 page) |
3 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
27 September 2022 | Registered office address changed from 68 Oakfield Street Kelty Fife KY4 0BX to 40 Clover Way Blairhall Dunfermline Fife KY12 9JY on 27 September 2022 (1 page) |
22 August 2022 | Director's details changed for Miss Jennifer Jane Mcqueen on 17 August 2022 (2 pages) |
22 August 2022 | Secretary's details changed for Mrs Lisa Mcgurnaghan on 17 August 2022 (1 page) |
17 January 2022 | Confirmation statement made on 21 December 2021 with updates (4 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
26 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
3 December 2020 | Withdrawal of a person with significant control statement on 3 December 2020 (2 pages) |
3 December 2020 | Notification of Lisa Anne Mcgurnaghan as a person with significant control on 3 December 2020 (2 pages) |
3 December 2020 | Notification of Jennifer Jane Mcqueen as a person with significant control on 3 December 2020 (2 pages) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
15 July 2020 | Appointment of Mrs Lisa Mcgurnaghan as a secretary on 1 July 2020 (2 pages) |
28 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
23 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
15 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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24 December 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
16 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
15 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
14 January 2014 | Registered office address changed from Hardgrove House Burnside by Milnathort Kinross Perth & Kinross KY13 9SP Scotland on 14 January 2014 (1 page) |
14 January 2014 | Registered office address changed from Hardgrove House Burnside by Milnathort Kinross Perth & Kinross KY13 9SP Scotland on 14 January 2014 (1 page) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
18 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
18 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
17 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
17 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
16 January 2012 | Director's details changed for Miss Jennifer Jane Mcqueen on 1 January 2011 (2 pages) |
16 January 2012 | Director's details changed for Miss Jennifer Jane Mcqueen on 1 January 2011 (2 pages) |
16 January 2012 | Director's details changed for Miss Jennifer Jane Mcqueen on 1 January 2011 (2 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
18 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
18 January 2011 | Director's details changed for Miss Jennifer Jane Mcqueen on 1 November 2010 (2 pages) |
18 January 2011 | Director's details changed for Miss Jennifer Jane Mcqueen on 1 November 2010 (2 pages) |
18 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
18 January 2011 | Director's details changed for Miss Jennifer Jane Mcqueen on 1 November 2010 (2 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
1 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
1 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
31 January 2010 | Director's details changed for Miss Jennifer Jane Mcqueen on 1 December 2009 (2 pages) |
31 January 2010 | Director's details changed for Miss Jennifer Jane Mcqueen on 1 December 2009 (2 pages) |
31 January 2010 | Director's details changed for Miss Jennifer Jane Mcqueen on 1 December 2009 (2 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
22 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
22 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
3 July 2008 | Director's change of particulars / jennifer mcqueen / 30/06/2008 (2 pages) |
3 July 2008 | Director's change of particulars / jennifer mcqueen / 30/06/2008 (2 pages) |
3 July 2008 | Registered office changed on 03/07/2008 from 40 clover way blairhall fife ky (1 page) |
3 July 2008 | Appointment terminated secretary lisa mcqueen (1 page) |
3 July 2008 | Registered office changed on 03/07/2008 from 40 clover way blairhall fife ky (1 page) |
3 July 2008 | Appointment terminated secretary lisa mcqueen (1 page) |
14 January 2008 | Secretary's particulars changed (1 page) |
14 January 2008 | Registered office changed on 14/01/08 from: 68 oakfield street kelty KY4 0BX (1 page) |
14 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
14 January 2008 | Director's particulars changed (1 page) |
14 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
14 January 2008 | Director's particulars changed (1 page) |
14 January 2008 | Registered office changed on 14/01/08 from: 68 oakfield street kelty KY4 0BX (1 page) |
14 January 2008 | Secretary's particulars changed (1 page) |
5 December 2007 | Partic of mort/charge * (3 pages) |
5 December 2007 | Partic of mort/charge * (3 pages) |
14 November 2007 | Partic of mort/charge * (3 pages) |
14 November 2007 | Partic of mort/charge * (3 pages) |
1 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
1 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
1 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
1 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
9 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
9 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
4 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
4 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
21 December 2004 | Incorporation (8 pages) |
21 December 2004 | Incorporation (8 pages) |