Castle Douglas
DG7 1JT
Scotland
Secretary Name | Brian Haining |
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Nationality | British |
Status | Current |
Appointed | 18 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Oakwell Road Castle Douglas Kirkcudbrightshire DG7 1JT Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 2006(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 23 George Street Dumfries DG1 1EA Scotland |
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Constituency | Dumfries and Galloway |
Ward | Nith |
Address Matches | Over 60 other UK companies use this postal address |
2 at £1 | Mrs Shirley Haining 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £18,500 |
Cash | £27,969 |
Current Liabilities | £27,580 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 18 January 2024 (2 months, 1 week ago) |
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Next Return Due | 1 February 2025 (10 months, 1 week from now) |
19 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
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28 August 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
31 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
25 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
22 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
23 March 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
1 February 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
5 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
5 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
31 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
1 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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23 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
9 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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4 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
4 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
29 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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24 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
1 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
2 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
29 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
29 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
2 February 2010 | Director's details changed for Shirley Haining on 30 November 2009 (2 pages) |
2 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Director's details changed for Shirley Haining on 30 November 2009 (2 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
3 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
3 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
5 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
5 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
21 February 2007 | Return made up to 18/01/07; full list of members (6 pages) |
21 February 2007 | Return made up to 18/01/07; full list of members (6 pages) |
18 January 2006 | Secretary resigned (1 page) |
18 January 2006 | Incorporation (17 pages) |
18 January 2006 | Secretary resigned (1 page) |
18 January 2006 | Incorporation (17 pages) |