St. Andrews
Fife
KY16 8SE
Scotland
Secretary Name | Mr David Brackenridge |
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Nationality | British |
Status | Current |
Appointed | 15 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Riverside Tweed Avenue Peebles EH45 8AS Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 0131 6689428 |
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Telephone region | Edinburgh |
Registered Address | Unit G6 Granary Business Centre Coal Road Cupar Fife KY15 5YQ Scotland |
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Constituency | North East Fife |
Ward | Cupar |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £37,169 |
Cash | £9,813 |
Current Liabilities | £9,898 |
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 | 15 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 1 March 2025 (10 months from now) |
17 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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21 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
7 December 2022 | Change of details for Ms Ann Ruth Astell as a person with significant control on 6 December 2022 (2 pages) |
7 December 2022 | Director's details changed for Ms Ann Ruth Astell on 6 December 2022 (2 pages) |
28 July 2022 | Change of details for Ms Ann Ruth Astell as a person with significant control on 28 July 2022 (2 pages) |
28 July 2022 | Registered office address changed from 53 st Albans Road Edinburgh EH9 2LS to Unit G6 Granary Business Centre Coal Road Cupar Fife KY15 5YQ on 28 July 2022 (1 page) |
17 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
17 August 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
18 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
23 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
25 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
20 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
24 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
17 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
17 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
3 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
11 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
11 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
25 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
5 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
16 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
5 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Director's details changed for Ann Astell on 15 February 2010 (2 pages) |
5 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Director's details changed for Ann Astell on 15 February 2010 (2 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
17 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
13 March 2008 | Return made up to 15/02/08; full list of members (3 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) |
10 December 2007 | Registered office changed on 10/12/07 from: 96B hepburn gardens st. Andrews fife KY16 9LP (1 page) |
10 December 2007 | Director's particulars changed (1 page) |
10 December 2007 | Registered office changed on 10/12/07 from: 96B hepburn gardens st. Andrews fife KY16 9LP (1 page) |
10 December 2007 | Director's particulars changed (1 page) |
12 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
12 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
4 May 2006 | Return made up to 15/02/06; full list of members
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4 May 2006 | Return made up to 15/02/06; full list of members
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3 May 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
3 May 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
15 February 2005 | Secretary resigned (1 page) |
15 February 2005 | Incorporation (17 pages) |
15 February 2005 | Incorporation (17 pages) |
15 February 2005 | Secretary resigned (1 page) |