Culbokie
Ross-Shire
IV7 8JX
Scotland
Secretary Name | Gaynor Mary Kerrison |
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Nationality | British |
Status | Current |
Appointed | 17 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Pasquaney Lodge Culbo Road Culbokie Ross-Shire IV7 8JX Scotland |
Registered Address | Pasquaney Lodge Culbo Road Culbokie Dingwall IV7 8JX Scotland |
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Constituency | Ross, Skye and Lochaber |
Ward | Black Isle |
1 at £1 | John William Kerrison 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £243,363 |
Cash | £42,136 |
Current Liabilities | £119,568 |
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 | 16 February 2024 (1 month, 1 week ago) |
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Next Return Due | 2 March 2025 (11 months, 1 week from now) |
12 September 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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16 February 2023 | Confirmation statement made on 16 February 2023 with updates (4 pages) |
16 February 2023 | Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to Pasquaney Lodge Culbo Road Culbokie Dingwall IV7 8JX on 16 February 2023 (1 page) |
16 February 2023 | Change of details for John William Kerrison as a person with significant control on 6 April 2016 (2 pages) |
14 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
18 February 2022 | Confirmation statement made on 17 February 2022 with updates (4 pages) |
22 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
25 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
3 March 2021 | Confirmation statement made on 17 February 2021 with updates (4 pages) |
17 February 2020 | Confirmation statement made on 17 February 2020 with updates (4 pages) |
6 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
21 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
3 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
19 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
20 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
20 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
17 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
17 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 September 2010 | Director's details changed for John William Kerrison on 13 September 2010 (2 pages) |
13 September 2010 | Secretary's details changed for Gaynor Mary Kerrison on 13 September 2010 (2 pages) |
13 September 2010 | Secretary's details changed for Gaynor Mary Kerrison on 13 September 2010 (2 pages) |
13 September 2010 | Director's details changed for John William Kerrison on 13 September 2010 (2 pages) |
17 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 December 2009 | Register(s) moved to registered inspection location (1 page) |
15 December 2009 | Register inspection address has been changed (1 page) |
15 December 2009 | Register inspection address has been changed (1 page) |
15 December 2009 | Register(s) moved to registered inspection location (1 page) |
22 June 2009 | Registered office changed on 22/06/2009 from c/o johnston carmichael nevis house, beechwood park inverness highland IV2 3BW (1 page) |
22 June 2009 | Registered office changed on 22/06/2009 from c/o johnston carmichael nevis house, beechwood park inverness highland IV2 3BW (1 page) |
17 February 2009 | Return made up to 17/02/09; no change of members (3 pages) |
17 February 2009 | Return made up to 17/02/09; no change of members (3 pages) |
10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 March 2008 | Return made up to 17/02/08; no change of members (3 pages) |
11 March 2008 | Return made up to 17/02/08; no change of members (3 pages) |
20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 May 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
15 May 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
16 March 2007 | Registered office changed on 16/03/07 from: johnston carmichael alton house, 4 ballifeary road inverness inverness-shire IV3 5PJ (1 page) |
16 March 2007 | Return made up to 17/02/07; full list of members
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16 March 2007 | Registered office changed on 16/03/07 from: johnston carmichael alton house, 4 ballifeary road inverness inverness-shire IV3 5PJ (1 page) |
16 March 2007 | Return made up to 17/02/07; full list of members
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17 February 2006 | Incorporation (20 pages) |
17 February 2006 | Incorporation (20 pages) |