Dumfries
DG1 1PA
Scotland
Secretary Name | Maureen Catherine Stevenson |
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Nationality | British |
Status | Current |
Appointed | 21 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Parkfoot Meadows Dumfries DG1 1PA Scotland |
Director Name | Mr Fraser William Dykes |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 August 2020(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hill Street Dumfries Dumfries & Galloway DG2 7AQ Scotland |
Registered Address | Farries Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ Scotland |
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Constituency | Dumfries and Galloway |
Ward | Lochar |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Alexander James Clark 100.00% Ordinary |
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Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 20 December 2023 (4 months ago) |
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Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
28 June 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
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23 December 2022 | Change of details for Mr Alexander James Clark as a person with significant control on 23 December 2022 (2 pages) |
23 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
24 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
23 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
29 March 2022 | Previous accounting period shortened from 31 December 2021 to 30 June 2021 (1 page) |
20 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
30 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
24 February 2021 | Notification of Fraser Dykes as a person with significant control on 5 August 2020 (2 pages) |
24 February 2021 | Confirmation statement made on 20 December 2020 with updates (4 pages) |
24 December 2020 | Statement of capital following an allotment of shares on 5 August 2020
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24 December 2020 | Appointment of Mr Fraser William Dykes as a director on 5 August 2020 (2 pages) |
30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
19 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
22 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
23 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
24 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
24 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
24 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
9 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
25 January 2010 | Director's details changed for Alexander James Clark on 1 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Director's details changed for Alexander James Clark on 1 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Alexander James Clark on 1 January 2010 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
2 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
8 July 2008 | Return made up to 21/12/07; full list of members (3 pages) |
8 July 2008 | Registered office changed on 08/07/2008 from farries kirk & mcvean dumfries enterpirse park heathhall dumfries DG1 3SJ scotland (1 page) |
8 July 2008 | Registered office changed on 08/07/2008 from farries kirk & mcvean dumfries enterpirse park heathhall dumfries DG1 3SJ scotland (1 page) |
8 July 2008 | Return made up to 21/12/07; full list of members (3 pages) |
7 July 2008 | Registered office changed on 07/07/2008 from 30 castle street dumfries DG1 1EN (1 page) |
7 July 2008 | Registered office changed on 07/07/2008 from 30 castle street dumfries DG1 1EN (1 page) |
19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
20 February 2007 | Return made up to 21/12/06; full list of members (6 pages) |
20 February 2007 | Return made up to 21/12/06; full list of members (6 pages) |
21 December 2005 | Incorporation (17 pages) |
21 December 2005 | Incorporation (17 pages) |