| Company Name | Road To Sea Ltd. |
|---|---|
| Director | Andrew Strang Phillips |
| Company Status | Active |
| Company Number | SC291630 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2005(18 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Andrew Strang Phillips |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | HGV Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | 33 Sandyloan Laurieston Falkirk Stirlingshire FK2 9NX Scotland |
| Secretary Name | Marion Hunter Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years (resigned 13 November 2009) |
| Role | Dental Hygienist |
| Correspondence Address | 1 Colsnaur Menstrie Clackmannanshire FK11 7HG Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | C/O Av Accounting, Suite 14 Ellismuir House Ellismuir Way Tannochside G71 5PW Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £65 |
| Cash | £5,120 |
| Current Liabilities | £24,728 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months, 1 week from now) |
Filing History
| 3 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 14 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 14 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 12 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 15 May 2017 | Registered office address changed from 33 Sandyloan Laurieston Falkirk FK2 9NX to 73 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ on 15 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from 33 Sandyloan Laurieston Falkirk FK2 9NX to 73 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ on 15 May 2017 (1 page) |
| 9 November 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
| 8 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 22 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 12 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
| 24 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 June 2010 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 31 May 2010 | Director's details changed for Andrew Strang Phillips on 12 October 2009 (2 pages) |
| 31 May 2010 | Director's details changed for Andrew Strang Phillips on 12 October 2009 (2 pages) |
| 26 November 2009 | Termination of appointment of Marion Miller as a secretary (2 pages) |
| 26 November 2009 | Termination of appointment of Marion Miller as a secretary (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 May 2009 | Return made up to 12/10/08; full list of members (3 pages) |
| 25 May 2009 | Return made up to 12/10/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 May 2008 | Return made up to 12/10/07; no change of members
|
| 12 May 2008 | Return made up to 12/10/07; no change of members
|
| 14 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 February 2007 | Return made up to 12/10/06; full list of members
|
| 12 February 2007 | Return made up to 12/10/06; full list of members
|
| 28 November 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 28 November 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 7 November 2005 | New secretary appointed (2 pages) |
| 7 November 2005 | New director appointed (2 pages) |
| 7 November 2005 | New secretary appointed (2 pages) |
| 7 November 2005 | New director appointed (2 pages) |
| 14 October 2005 | Secretary resigned (1 page) |
| 14 October 2005 | Secretary resigned (1 page) |
| 14 October 2005 | Director resigned (1 page) |
| 14 October 2005 | Director resigned (1 page) |
| 14 October 2005 | Director resigned (1 page) |
| 14 October 2005 | Director resigned (1 page) |
| 12 October 2005 | Incorporation (15 pages) |
| 12 October 2005 | Incorporation (15 pages) |