Porthcothan Bay
Padstow
Cornwall
PL28 8LP
Director Name | Phillip Andrew Stephens |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2005(same day as company formation) |
Role | Procurement Director |
Country of Residence | United Kingdom |
Correspondence Address | Strathconon House Porthcothan Bay Cornwall PL28 8LP |
Secretary Name | Phillip Andrew Stephens |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Strathconon House Porthcothan Bay Cornwall PL28 8LP |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | saliergeotechnical.co.uk |
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Telephone | 01841 521451 |
Telephone region | Padstow |
Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £757 |
Cash | £600 |
Current Liabilities | £9,360 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 19 March 2023 (1 year ago) |
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Next Return Due | 2 April 2024 (3 days from now) |
1 October 2023 | Micro company accounts made up to 28 February 2023 (10 pages) |
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19 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
25 September 2022 | Micro company accounts made up to 28 February 2022 (10 pages) |
8 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
20 March 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
26 September 2021 | Micro company accounts made up to 28 February 2021 (10 pages) |
9 March 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
27 September 2020 | Micro company accounts made up to 29 February 2020 (10 pages) |
16 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
8 September 2019 | Micro company accounts made up to 28 February 2019 (8 pages) |
18 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
26 September 2018 | Micro company accounts made up to 28 February 2018 (8 pages) |
15 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
24 September 2017 | Total exemption full accounts made up to 28 February 2017 (15 pages) |
24 September 2017 | Total exemption full accounts made up to 28 February 2017 (15 pages) |
12 March 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
12 March 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
25 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
25 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
18 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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12 July 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
12 July 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
16 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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22 September 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
22 September 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
4 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
14 August 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
14 August 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
12 October 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
12 October 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
16 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
16 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
16 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
27 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
27 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
14 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
14 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
14 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
29 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
1 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
20 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
20 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
27 March 2009 | Appointment terminated director phillip stephens (1 page) |
27 March 2009 | Appointment terminated secretary phillip stephens (1 page) |
27 March 2009 | Appointment terminated director phillip stephens (1 page) |
27 March 2009 | Appointment terminated secretary phillip stephens (1 page) |
9 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
9 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
19 November 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
19 November 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
12 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
12 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
12 October 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
12 October 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
15 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
15 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
13 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
13 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
1 March 2006 | Return made up to 07/02/06; full list of members (7 pages) |
1 March 2006 | Return made up to 07/02/06; full list of members (7 pages) |
9 February 2005 | Resolutions
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9 February 2005 | Resolutions
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8 February 2005 | Secretary resigned (1 page) |
8 February 2005 | Secretary resigned (1 page) |
7 February 2005 | Incorporation (17 pages) |
7 February 2005 | Incorporation (17 pages) |