Broughtyferry
DD5 3GH
Scotland
Director Name | Graeme Redford |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2005(same day as company formation) |
Role | Electrical Retailer |
Country of Residence | Broughtyferry |
Correspondence Address | 21 Balmossie Terrace Broughtyferry DD5 3GH Scotland |
Secretary Name | Ailsa Janet Redford |
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Nationality | British |
Status | Current |
Appointed | 23 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Broughtyferry |
Correspondence Address | 21 Balmossie Terrace Broughtyferry DD5 3GH Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 131 Brook Street Broughty Ferry Dundee Angus DD5 1DJ Scotland |
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Constituency | Dundee East |
Ward | The Ferry |
50 at £1 | Ailsa Janet Redford 50.00% Ordinary |
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50 at £1 | Graeme Redford 50.00% Ordinary |
Year | 2014 |
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Net Worth | £154,680 |
Current Liabilities | £4,728 |
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 | 23 August 2023 (7 months, 1 week ago) |
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Next Return Due | 6 September 2024 (5 months, 1 week from now) |
24 August 2023 | Secretary's details changed for Ailsa Janet Redford on 23 August 2023 (1 page) |
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24 August 2023 | Change of details for Mrs Ailsa Janet Redford as a person with significant control on 23 August 2023 (2 pages) |
24 August 2023 | Confirmation statement made on 23 August 2023 with updates (4 pages) |
24 August 2023 | Director's details changed for Ailsa Janet Redford on 23 August 2023 (2 pages) |
24 August 2023 | Change of details for Mrs Ailsa Janet Redford as a person with significant control on 22 August 2023 (2 pages) |
23 August 2023 | Change of details for Graeme Redford as a person with significant control on 22 August 2023 (2 pages) |
23 August 2023 | Director's details changed for Graeme Redford on 23 August 2023 (2 pages) |
23 August 2023 | Director's details changed for Ailsa Janet Redford on 23 August 2023 (2 pages) |
23 August 2023 | Director's details changed for Graeme Redford on 23 August 2023 (2 pages) |
23 August 2023 | Change of details for Graeme Redford as a person with significant control on 23 August 2023 (2 pages) |
23 August 2023 | Director's details changed for Ailsa Janet Redford on 22 August 2023 (2 pages) |
23 August 2023 | Director's details changed for Graeme Redford on 22 August 2023 (2 pages) |
23 August 2023 | Director's details changed for Ailsa Janet Redford on 23 August 2023 (2 pages) |
14 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
29 August 2022 | Change of details for Graeme Redford as a person with significant control on 6 April 2016 (2 pages) |
29 August 2022 | Change of details for Ailsa Janet Redford as a person with significant control on 6 April 2016 (2 pages) |
29 August 2022 | Confirmation statement made on 23 August 2022 with updates (4 pages) |
18 July 2022 | Registered office address changed from 15 Academy Street Forfar Angus DD8 2HA to 131 Brook Street Broughty Ferry Dundee Angus DD5 1DJ on 18 July 2022 (1 page) |
14 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
30 August 2021 | Confirmation statement made on 23 August 2021 with updates (4 pages) |
29 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
9 October 2020 | Confirmation statement made on 23 August 2020 with updates (4 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
29 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
23 August 2018 | Confirmation statement made on 23 August 2018 with updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 August 2016 | Confirmation statement made on 23 August 2016 with updates (7 pages) |
23 August 2016 | Confirmation statement made on 23 August 2016 with updates (7 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
27 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
27 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
23 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 August 2009 | Return made up to 23/08/09; full list of members (4 pages) |
24 August 2009 | Return made up to 23/08/09; full list of members (4 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
27 August 2008 | Return made up to 23/08/08; no change of members (3 pages) |
27 August 2008 | Return made up to 23/08/08; no change of members (3 pages) |
7 August 2008 | Director and secretary's change of particulars / ailsa redford / 07/08/2008 (1 page) |
7 August 2008 | Director and secretary's change of particulars / ailsa redford / 07/08/2008 (1 page) |
7 August 2008 | Director's change of particulars / graeme redford / 07/08/2008 (1 page) |
7 August 2008 | Director's change of particulars / graeme redford / 07/08/2008 (1 page) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
14 November 2007 | Return made up to 23/08/07; no change of members (2 pages) |
14 November 2007 | Return made up to 23/08/07; no change of members (2 pages) |
16 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
16 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
12 December 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
12 December 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
9 October 2006 | Return made up to 23/08/06; full list of members (7 pages) |
9 October 2006 | Return made up to 23/08/06; full list of members (7 pages) |
17 July 2006 | Registered office changed on 17/07/06 from: 41 north lindsay street dundee tayside DD1 1PW (1 page) |
17 July 2006 | Registered office changed on 17/07/06 from: 41 north lindsay street dundee tayside DD1 1PW (1 page) |
23 August 2005 | Incorporation (17 pages) |
23 August 2005 | Secretary resigned (1 page) |
23 August 2005 | Incorporation (17 pages) |
23 August 2005 | Secretary resigned (1 page) |