Alness
IV17 0RP
Scotland
Secretary Name | Lorna Mackay |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 2005(same day as company formation) |
Role | Sales Consultant |
Correspondence Address | Kildonan Seabank Road Invergordon Ross Shire IV18 0HE Scotland |
Director Name | Mrs Sandra Mackay |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2018(13 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 13 February 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kylelachin Station Road Dingwall IV15 9JX Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 August 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 | 24 August 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 18 Stafford Street Tain Ross-Shire IV19 1AZ Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Douglas Mackay 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £143,966 |
Cash | £100,172 |
Current Liabilities | £182,954 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 24 April 2023 (12 months ago) |
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Next Return Due | 8 May 2024 (2 weeks, 3 days from now) |
11 September 2017 | Confirmation statement made on 5 September 2017 with updates (5 pages) |
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11 September 2017 | Notification of Douglas William Mackay as a person with significant control on 6 April 2016 (2 pages) |
16 May 2017 | Director's details changed for Douglas William Mackay on 16 May 2017 (2 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
15 October 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
23 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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22 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
19 March 2015 | Termination of appointment of Lorna Mackay as a secretary on 18 March 2015 (1 page) |
17 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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23 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders (4 pages) |
5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
20 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
13 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
1 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
28 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
1 July 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
21 October 2008 | Return made up to 24/08/08; full list of members (3 pages) |
29 July 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
30 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
25 June 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
4 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
25 October 2005 | New secretary appointed (2 pages) |
25 October 2005 | New director appointed (2 pages) |
31 August 2005 | Director resigned (1 page) |
31 August 2005 | Secretary resigned (1 page) |
24 August 2005 | Incorporation (16 pages) |