Aptos
California 95003
United States
Director Name | Peter Stewart |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Inzievar Meadows Cairneyhill Dunfermline KY12 8HB Scotland |
Secretary Name | Denise Stewart |
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Nationality | British |
Status | Current |
Appointed | 22 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Gb-Sct |
Correspondence Address | Inzievar Meadows Cairneyhill Dunfermline KY12 8HB Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 5/9 Bridge Street Bonnybridge FK4 1AD Scotland |
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Constituency | Falkirk |
Ward | Bonnybridge and Larbert |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 22 June 2023 (10 months, 1 week ago) |
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Next Return Due | 6 July 2024 (2 months, 1 week from now) |
31 August 2023 | Accounts for a dormant company made up to 30 November 2022 (12 pages) |
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27 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
7 September 2022 | Accounts for a dormant company made up to 30 November 2021 (12 pages) |
29 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
5 October 2021 | Accounts for a dormant company made up to 30 November 2020 (8 pages) |
29 July 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
23 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
23 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
28 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
8 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
22 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
27 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
22 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
22 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
30 June 2017 | Notification of Elliott Moorhead as a person with significant control on 22 June 2017 (2 pages) |
30 June 2017 | Notification of Elliott Moorhead as a person with significant control on 22 June 2017 (2 pages) |
30 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
30 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
30 June 2017 | Notification of Peter Stewart as a person with significant control on 22 June 2017 (2 pages) |
30 June 2017 | Notification of Peter Stewart as a person with significant control on 22 June 2017 (2 pages) |
26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
8 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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8 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
26 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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15 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
15 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
25 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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23 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
23 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
5 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
5 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
22 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
22 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
28 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
19 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
19 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
27 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
6 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
6 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
6 August 2010 | Director's details changed for Elliot Ireland Moorhead on 22 June 2010 (2 pages) |
6 August 2010 | Director's details changed for Elliot Ireland Moorhead on 22 June 2010 (2 pages) |
14 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
14 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
27 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
27 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
29 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
29 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
11 August 2008 | Return made up to 22/06/08; full list of members (4 pages) |
11 August 2008 | Return made up to 22/06/08; full list of members (4 pages) |
17 August 2007 | Return made up to 22/06/07; full list of members (2 pages) |
17 August 2007 | Return made up to 22/06/07; full list of members (2 pages) |
27 February 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
27 February 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
28 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
28 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
6 September 2005 | Accounting reference date extended from 30/06/06 to 30/11/06 (1 page) |
6 September 2005 | Accounting reference date extended from 30/06/06 to 30/11/06 (1 page) |
22 June 2005 | Secretary resigned (1 page) |
22 June 2005 | Incorporation (17 pages) |
22 June 2005 | Secretary resigned (1 page) |
22 June 2005 | Incorporation (17 pages) |