Rosyth
Dunfermline
Fife
KY11 2EU
Scotland
Secretary Name | Robina Little |
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Nationality | British |
Status | Current |
Appointed | 01 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Main Street North Queensferry Inverkeithing Fife KY11 1JG Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 June 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 June 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 June 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | John Lynch C.A. Torridon House Torridon Lane Off Grampian Road Rosyth Dunfermline Fife KY11 2EU Scotland |
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Constituency | Dunfermline and West Fife |
Ward | Rosyth |
1 at £1 | Gillian Astrella Crawford 33.33% Ordinary |
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1 at £1 | James Little 33.33% Ordinary |
1 at £1 | Robina Little 33.33% Ordinary |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 1 June 2023 (11 months ago) |
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Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
3 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
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27 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
18 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
25 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
19 June 2018 | Director's details changed for Ms Gillian Astrella Crawford on 19 June 2018 (2 pages) |
19 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
19 June 2018 | Change of details for Ms Gillian Astrella Crawford as a person with significant control on 19 June 2018 (2 pages) |
29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
13 June 2017 | Confirmation statement made on 1 June 2017 with updates (7 pages) |
13 June 2017 | Confirmation statement made on 1 June 2017 with updates (7 pages) |
23 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
23 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
9 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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11 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
11 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
16 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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25 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
25 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
15 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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20 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
20 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
25 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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25 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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25 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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25 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
25 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
6 June 2012 | Director's details changed for Gillian Astrella Crawford on 1 January 2012 (2 pages) |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
6 June 2012 | Director's details changed for Gillian Astrella Crawford on 1 January 2012 (2 pages) |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
6 June 2012 | Director's details changed for Gillian Astrella Crawford on 1 January 2012 (2 pages) |
26 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
26 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
28 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
8 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
15 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
15 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
23 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
23 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
15 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
15 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
26 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
26 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
30 August 2006 | Ad 01/06/05--------- £ si 2@1 (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New secretary appointed (2 pages) |
30 August 2006 | New secretary appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | Ad 01/06/05--------- £ si 2@1 (2 pages) |
29 August 2006 | Return made up to 01/06/06; full list of members (3 pages) |
29 August 2006 | Return made up to 01/06/06; full list of members (3 pages) |
29 August 2006 | New director appointed (1 page) |
29 August 2006 | New director appointed (1 page) |
24 January 2006 | New secretary appointed (2 pages) |
24 January 2006 | New secretary appointed (2 pages) |
3 June 2005 | Director resigned (1 page) |
3 June 2005 | Secretary resigned (1 page) |
3 June 2005 | Director resigned (1 page) |
3 June 2005 | Director resigned (1 page) |
3 June 2005 | Secretary resigned (1 page) |
3 June 2005 | Director resigned (1 page) |
1 June 2005 | Incorporation (15 pages) |
1 June 2005 | Incorporation (15 pages) |