Markinch
Fife
KY7 6AP
Scotland
Secretary Name | Kotchakorn McLellan |
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Nationality | Thai |
Status | Current |
Appointed | 13 November 2007(2 years, 9 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Company Director |
Correspondence Address | 23 Alexandra Crescent Glenrothes Fife KY7 6AP Scotland |
Secretary Name | Purple Venture Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2005(same day as company formation) |
Correspondence Address | New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland |
Registered Address | 8 Mitchell Street Leven Fife KY8 4HJ Scotland |
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Constituency | North East Fife |
Ward | Leven, Kennoway and Largo |
Address Matches | Over 80 other UK companies use this postal address |
2 at £1 | Roderick Ian Munro Mclellan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,886 |
Cash | £812 |
Current Liabilities | £7,735 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 7 February 2024 (3 months ago) |
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Next Return Due | 21 February 2025 (9 months, 2 weeks from now) |
28 June 2023 | Micro company accounts made up to 30 June 2022 (9 pages) |
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6 March 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
14 April 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
3 March 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
23 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
4 March 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
26 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
10 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
2 April 2019 | Unaudited abridged accounts made up to 30 June 2018 (10 pages) |
11 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
4 April 2018 | Unaudited abridged accounts made up to 30 June 2017 (11 pages) |
8 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
9 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
5 May 2011 | Total exemption small company accounts made up to 30 June 2010 (9 pages) |
5 May 2011 | Total exemption small company accounts made up to 30 June 2010 (9 pages) |
9 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
9 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
9 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
8 February 2010 | Director's details changed for Roderick Ian Munro Mclellan on 7 February 2010 (2 pages) |
8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Director's details changed for Roderick Ian Munro Mclellan on 7 February 2010 (2 pages) |
8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Director's details changed for Roderick Ian Munro Mclellan on 7 February 2010 (2 pages) |
8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
9 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
9 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
7 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
7 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
28 November 2007 | New secretary appointed (1 page) |
28 November 2007 | New secretary appointed (1 page) |
10 April 2007 | Secretary resigned (1 page) |
10 April 2007 | Secretary resigned (1 page) |
28 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
28 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
7 December 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
7 December 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
10 November 2006 | Registered office changed on 10/11/06 from: new law house, saltire centre glenrothes fife KY6 2DA (1 page) |
10 November 2006 | Registered office changed on 10/11/06 from: new law house, saltire centre glenrothes fife KY6 2DA (1 page) |
10 November 2006 | Accounting reference date extended from 28/02/06 to 30/06/06 (1 page) |
10 November 2006 | Accounting reference date extended from 28/02/06 to 30/06/06 (1 page) |
8 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
8 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
7 February 2005 | Incorporation (15 pages) |
7 February 2005 | Incorporation (15 pages) |