Balado
Kinross
KY13 0NH
Scotland
Secretary Name | Sharon McAlpine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Dalcross Way Dunfermline KY12 7RT Scotland |
Secretary Name | Karen Graham |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(3 years, 5 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 31 May 2020) |
Role | Company Director |
Correspondence Address | Villa Conde Middle Balado Balado Kinross KY13 0NH Scotland |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2005(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Villa Conde Middle Balado Balado Kinross KY13 0NH Scotland |
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Constituency | Ochil and South Perthshire |
Ward | Kinross-shire |
Year | 2013 |
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Net Worth | £6,508 |
Cash | £13,833 |
Current Liabilities | £10,048 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 January 2024 (3 months ago) |
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Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
8 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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24 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
11 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
13 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
3 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
2 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
1 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
22 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
6 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
7 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
19 March 2012 | Secretary's details changed for Karen Graham on 31 January 2012 (1 page) |
19 March 2012 | Secretary's details changed for Karen Graham on 31 January 2012 (1 page) |
19 March 2012 | Director's details changed for Steven Mcleary on 31 January 2012 (2 pages) |
19 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
19 March 2012 | Director's details changed for Steven Mcleary on 31 January 2012 (2 pages) |
30 January 2012 | Registered office address changed from 34 Dovecot Wynd Dunfermline Fife KY11 8SY on 30 January 2012 (1 page) |
30 January 2012 | Registered office address changed from 34 Dovecot Wynd Dunfermline Fife KY11 8SY on 30 January 2012 (1 page) |
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 February 2010 | Director's details changed for Steven Mcleary on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Steven Mcleary on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Steven Mcleary on 2 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
3 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
16 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
22 August 2008 | Appointment terminated secretary sharon mcalpine (1 page) |
22 August 2008 | Appointment terminated secretary sharon mcalpine (1 page) |
22 August 2008 | Secretary appointed karen graham (2 pages) |
22 August 2008 | Secretary appointed karen graham (2 pages) |
19 March 2008 | Prev ext from 31/01/2008 to 31/03/2008 (1 page) |
19 March 2008 | Prev ext from 31/01/2008 to 31/03/2008 (1 page) |
1 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
1 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
12 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
12 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
8 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
8 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
21 February 2006 | Registered office changed on 21/02/06 from: 14 dalcross way dunfermline KY12 7RT (1 page) |
21 February 2006 | Director's particulars changed (1 page) |
21 February 2006 | Registered office changed on 21/02/06 from: 14 dalcross way dunfermline KY12 7RT (1 page) |
21 February 2006 | Director's particulars changed (1 page) |
7 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
7 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
1 February 2005 | Secretary resigned (1 page) |
1 February 2005 | Secretary resigned (1 page) |
31 January 2005 | Incorporation (16 pages) |
31 January 2005 | Incorporation (16 pages) |