Stirling
FK8 1SH
Scotland
Secretary Name | Karen Lawson |
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Nationality | British |
Status | Current |
Appointed | 01 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 2a Back O Hill Road Industrial Estate Stirling FK8 1SH Scotland |
Telephone | 01786 461093 |
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Telephone region | Stirling |
Registered Address | Unit 2a Back O Hill Road Industrial Estate Stirling FK8 1SH Scotland |
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Constituency | Stirling |
Ward | Castle |
1 at £1 | Hugh Lawson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £25,576 |
Cash | £28,258 |
Current Liabilities | £71,060 |
Latest Accounts | 5 April 2023 (1 year 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 | 1 March 2024 (1 month, 4 weeks ago) |
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Next Return Due | 15 March 2025 (10 months, 2 weeks from now) |
14 March 2014 | Delivered on: 21 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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13 March 2024 | Confirmation statement made on 1 March 2024 with no updates (3 pages) |
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28 December 2023 | Total exemption full accounts made up to 5 April 2023 (8 pages) |
6 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
30 December 2022 | Total exemption full accounts made up to 5 April 2022 (8 pages) |
17 March 2022 | Director's details changed for Mr Hugh Lawson on 1 January 2022 (2 pages) |
17 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
31 December 2021 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
26 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
31 December 2020 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
17 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
13 June 2019 | Secretary's details changed for Karen Lawson on 13 June 2019 (1 page) |
13 June 2019 | Director's details changed for Mr Hugh Lawson on 13 June 2019 (2 pages) |
13 June 2019 | Secretary's details changed for Karen Lawson on 13 June 2019 (1 page) |
18 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
8 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
21 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
27 January 2017 | Registered office address changed from Unit 1 22 Broadleys Road Stirling FK7 7st to Unit 2a Back O Hill Road Industrial Estate Stirling FK8 1SH on 27 January 2017 (1 page) |
27 January 2017 | Registered office address changed from Unit 1 22 Broadleys Road Stirling FK7 7st to Unit 2a Back O Hill Road Industrial Estate Stirling FK8 1SH on 27 January 2017 (1 page) |
28 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
28 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
8 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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30 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
30 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
17 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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31 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
31 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
31 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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21 March 2014 | Registration of charge 2808880001 (8 pages) |
21 March 2014 | Registration of charge 2808880001 (8 pages) |
31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
12 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
12 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
12 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
15 February 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
15 February 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
16 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
3 March 2010 | Director's details changed for Hugh Lawson on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Director's details changed for Hugh Lawson on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Director's details changed for Hugh Lawson on 3 March 2010 (2 pages) |
28 September 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
28 September 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
28 September 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
11 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
11 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
4 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
4 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
4 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
4 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
5 March 2007 | Director's particulars changed (1 page) |
5 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
5 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
5 March 2007 | Secretary's particulars changed (1 page) |
5 March 2007 | Secretary's particulars changed (1 page) |
5 March 2007 | Director's particulars changed (1 page) |
27 July 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
27 July 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
27 July 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
6 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
6 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
11 May 2005 | Registered office changed on 11/05/05 from: 22 broadleys road springkerse industrial estate stirling FK7 7TP (1 page) |
11 May 2005 | Registered office changed on 11/05/05 from: 22 broadleys road springkerse industrial estate stirling FK7 7TP (1 page) |
1 March 2005 | Incorporation (20 pages) |
1 March 2005 | Incorporation (20 pages) |