Forfar
Angus
DD8 3JN
Scotland
Director Name | Kevin Robertson |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Turfbeg Avenue Forfar Angus DD8 3LJ Scotland |
Secretary Name | Fern Robertson |
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Nationality | British |
Status | Current |
Appointed | 13 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Bengarth 16 Robertson Terrace Forfar Angus DD8 3JN Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 May 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 | 13 May 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01307 463331 |
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Telephone region | Forfar |
Registered Address | 15 Academy Street Forfar Angus DD8 2HA Scotland |
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Constituency | Angus |
Ward | Forfar and District |
Address Matches | Over 30 other UK companies use this postal address |
16 at £1 | Bruce Robertson 61.54% Ordinary A |
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5 at £1 | Fern Robertson 19.23% Ordinary C |
5 at £1 | Kevin Robertson 19.23% Ordinary B |
Year | 2014 |
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Net Worth | £65,035 |
Cash | £59,985 |
Current Liabilities | £21,861 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 11 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 25 May 2024 (1 month, 3 weeks from now) |
12 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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12 May 2023 | Confirmation statement made on 11 May 2023 with updates (4 pages) |
21 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
24 May 2022 | Change of details for Bruce Robertson as a person with significant control on 6 April 2016 (2 pages) |
24 May 2022 | Change of details for Kevin Robertson as a person with significant control on 6 April 2016 (2 pages) |
24 May 2022 | Confirmation statement made on 13 May 2022 with updates (4 pages) |
12 January 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
18 June 2021 | Confirmation statement made on 13 May 2021 with updates (4 pages) |
17 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
28 May 2020 | Confirmation statement made on 13 May 2020 with updates (4 pages) |
18 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
13 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
3 September 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
14 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
23 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
23 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
15 May 2017 | Confirmation statement made on 13 May 2017 with updates (7 pages) |
15 May 2017 | Confirmation statement made on 13 May 2017 with updates (7 pages) |
1 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
1 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
16 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (6 pages) |
13 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (6 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (6 pages) |
14 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (6 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (6 pages) |
13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (6 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (6 pages) |
13 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (6 pages) |
10 March 2010 | Register(s) moved to registered inspection location (1 page) |
10 March 2010 | Register inspection address has been changed (1 page) |
10 March 2010 | Register inspection address has been changed (1 page) |
10 March 2010 | Register(s) moved to registered inspection location (1 page) |
9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 May 2009 | Return made up to 13/05/09; no change of members (3 pages) |
13 May 2009 | Return made up to 13/05/09; no change of members (3 pages) |
25 July 2008 | Memorandum and Articles of Association (13 pages) |
25 July 2008 | Memorandum and Articles of Association (13 pages) |
16 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
16 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
13 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
13 June 2007 | Ad 31/05/07--------- £ si 5@1=5 £ ic 21/26 (2 pages) |
13 June 2007 | £ nc 2000/3000 31/05/07 (1 page) |
13 June 2007 | Resolutions
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13 June 2007 | Ad 31/05/07--------- £ si 5@1=5 £ ic 21/26 (2 pages) |
13 June 2007 | £ nc 2000/3000 31/05/07 (1 page) |
13 June 2007 | Resolutions
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12 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 May 2007 | Return made up to 13/05/07; no change of members (2 pages) |
14 May 2007 | Return made up to 13/05/07; no change of members (2 pages) |
25 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
25 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
15 May 2006 | Return made up to 13/05/06; full list of members (7 pages) |
15 May 2006 | Return made up to 13/05/06; full list of members (7 pages) |
6 March 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
6 March 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
26 May 2005 | New secretary appointed (1 page) |
26 May 2005 | New director appointed (1 page) |
26 May 2005 | New director appointed (1 page) |
26 May 2005 | New director appointed (1 page) |
26 May 2005 | Resolutions
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26 May 2005 | Resolutions
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26 May 2005 | New director appointed (1 page) |
26 May 2005 | Location of register of members (1 page) |
26 May 2005 | New secretary appointed (1 page) |
26 May 2005 | Location of register of members (1 page) |
17 May 2005 | Secretary resigned (1 page) |
17 May 2005 | Secretary resigned (1 page) |
17 May 2005 | Ad 13/05/05--------- £ si 19@1=19 £ ic 2/21 (2 pages) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | Ad 13/05/05--------- £ si 19@1=19 £ ic 2/21 (2 pages) |
17 May 2005 | Director resigned (1 page) |
13 May 2005 | Incorporation (16 pages) |
13 May 2005 | Incorporation (16 pages) |