Linlithgow
West Lothian
EH49 7LJ
Scotland
Secretary Name | Ian Anderson |
---|---|
Nationality | British |
Status | Current |
Appointed | 08 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 Burghmuir Court Linlithgow EH49 7LJ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 April 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01506 842874 |
---|---|
Telephone region | Bathgate |
Registered Address | 21 West Port Linlithgow West Lothian EH49 7AY Scotland |
---|---|
Constituency | Linlithgow and East Falkirk |
Ward | Linlithgow |
Address Matches | Over 10 other UK companies use this postal address |
95 at £1 | Seonaid Mary Anderson 95.00% Ordinary |
---|---|
5 at £1 | Ian Anderson 5.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £3,556 |
Cash | £1,753 |
Current Liabilities | £11,947 |
Latest Accounts | 30 April 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 8 April 2024 (3 weeks, 2 days ago) |
---|---|
Next Return Due | 22 April 2025 (11 months, 3 weeks from now) |
11 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
---|---|
31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
8 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
9 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
19 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
20 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
20 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
11 May 2015 | Registered office address changed from 47 Burghmuir Court Linlithgow West Lothian EH49 7LJ to 21 West Port Linlithgow West Lothian EH49 7AY on 11 May 2015 (1 page) |
11 May 2015 | Registered office address changed from 47 Burghmuir Court Linlithgow West Lothian EH49 7LJ to 21 West Port Linlithgow West Lothian EH49 7AY on 11 May 2015 (1 page) |
30 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
30 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
30 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
24 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
23 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
9 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
15 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
3 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
3 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
12 April 2010 | Director's details changed for Seonaid Mary Anderson on 9 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Director's details changed for Seonaid Mary Anderson on 9 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Seonaid Mary Anderson on 9 April 2010 (2 pages) |
19 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
19 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
9 April 2009 | Location of debenture register (1 page) |
9 April 2009 | Location of register of members (1 page) |
9 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
9 April 2009 | Location of register of members (1 page) |
9 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
9 April 2009 | Registered office changed on 09/04/2009 from 47 burghmuir court linlithgow EH49 7LJ (1 page) |
9 April 2009 | Location of debenture register (1 page) |
9 April 2009 | Registered office changed on 09/04/2009 from 47 burghmuir court linlithgow EH49 7LJ (1 page) |
11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
15 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
15 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
19 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
19 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
8 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
8 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
7 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
7 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
5 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
5 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
22 September 2005 | Ad 10/09/05-19/09/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
22 September 2005 | Ad 10/09/05-19/09/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
8 April 2005 | Secretary resigned (1 page) |
8 April 2005 | Incorporation (17 pages) |
8 April 2005 | Secretary resigned (1 page) |
8 April 2005 | Incorporation (17 pages) |