Maud
Peterhead
Aberdeenshire
AB42 4NF
Scotland
Secretary Name | Sonia Helen Mowat |
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Nationality | British |
Status | Current |
Appointed | 24 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 John Morrison Crescent Maud Peterhead Aberdeenshire AB42 4NF Scotland |
Director Name | Mr Dean Stuart Mowat |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2015(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 September 2017) |
Role | Furniture Removal |
Country of Residence | Scotland |
Correspondence Address | 24 John Morrison Crescent Peterhead Aberdeenshire AB42 2NF Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 March 2005(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 March 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | mowatremovalsltd.co.uk |
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Telephone | 01771 613511 |
Telephone region | Maud |
Registered Address | C/O: Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
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Constituency | Dundee East |
Ward | Maryfield |
2 at £1 | Robert Albert Mowat 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£14,466 |
Cash | £1,516 |
Current Liabilities | £29,358 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Next Accounts Due | 31 December 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 August 2021 (2 years, 7 months ago) |
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Next Return Due | 31 August 2022 (overdue) |
20 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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17 August 2020 | Confirmation statement made on 17 August 2020 with updates (5 pages) |
9 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
17 August 2019 | Confirmation statement made on 17 August 2019 with updates (4 pages) |
17 August 2019 | Change of details for Mr Robert Albert Mowat as a person with significant control on 14 September 2017 (2 pages) |
17 August 2019 | Change of details for Mr Robert Albert Mowat as a person with significant control on 15 September 2017 (2 pages) |
17 August 2019 | Cessation of Dean Stuart Mowat as a person with significant control on 14 September 2017 (1 page) |
4 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
5 September 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
5 September 2018 | Termination of appointment of Dean Stuart Mowat as a director on 14 September 2017 (1 page) |
4 June 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
4 June 2018 | Change of details for Mr Dean Stuart Mowat as a person with significant control on 6 April 2016 (2 pages) |
1 June 2018 | Cessation of Dean Stuart Mowat as a person with significant control on 6 April 2016 (1 page) |
1 June 2018 | Change of details for Mr Robert Albert Mowat as a person with significant control on 7 April 2016 (2 pages) |
27 March 2018 | Notification of Robert Albert Mowat as a person with significant control on 6 April 2016 (2 pages) |
27 March 2018 | Notification of Dean Stuart Mowat as a person with significant control on 6 April 2016 (2 pages) |
27 March 2018 | Confirmation statement made on 24 March 2018 with updates (4 pages) |
30 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
30 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
24 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
24 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Director's details changed for Mr Dean Stuart Mowat on 10 December 2015 (2 pages) |
29 March 2016 | Director's details changed for Mr Dean Stuart Mowat on 10 December 2015 (2 pages) |
29 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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10 December 2015 | Appointment of Mr Dean Stuart Mowat as a director on 10 December 2015 (2 pages) |
10 December 2015 | Appointment of Mr Dean Stuart Mowat as a director on 10 December 2015 (2 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
25 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
27 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
24 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
24 October 2009 | Register(s) moved to registered inspection location (1 page) |
24 October 2009 | Register(s) moved to registered inspection location (1 page) |
23 October 2009 | Register inspection address has been changed (1 page) |
23 October 2009 | Register inspection address has been changed (1 page) |
24 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
24 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
25 March 2008 | Return made up to 24/03/08; full list of members (3 pages) |
25 March 2008 | Return made up to 24/03/08; full list of members (3 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
3 May 2007 | Location of register of members (non legible) (1 page) |
3 May 2007 | Location of register of members (non legible) (1 page) |
26 March 2007 | Return made up to 24/03/07; full list of members (2 pages) |
26 March 2007 | Return made up to 24/03/07; full list of members (2 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
23 March 2006 | Location of register of members (non legible) (1 page) |
23 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
23 March 2006 | Location of register of members (non legible) (1 page) |
23 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
5 April 2005 | New director appointed (2 pages) |
5 April 2005 | New secretary appointed (2 pages) |
5 April 2005 | New secretary appointed (2 pages) |
5 April 2005 | New director appointed (2 pages) |
2 April 2005 | Director resigned (1 page) |
2 April 2005 | Secretary resigned (1 page) |
2 April 2005 | Secretary resigned (1 page) |
2 April 2005 | Director resigned (1 page) |
24 March 2005 | Incorporation (16 pages) |
24 March 2005 | Incorporation (16 pages) |