Denny Uk Fk6 6qe
Stirlingshire
FK6 6QE
Scotland
Director Name | Mrs Sian Helen McDonald |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2016(10 years after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 19d Winchester Ave 19d Winchester Ave Denny Uk Fk6 6qe Stirlingshire FK6 6QE Scotland |
Director Name | Ms Marie Love |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 33 Cluny Drive Larbert Stirlingshire FK5 4UA Scotland |
Secretary Name | Ms Marie Love |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 2007(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 25 November 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 33 Cluny Drive Larbert Stirlingshire FK5 4UA Scotland |
Secretary Name | IAN McVicker Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2006(same day as company formation) |
Correspondence Address | 43 Balmoral Place Falkirk Central FK5 4LJ Scotland |
Website | www.cwswashroom.co.uk |
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Email address | [email protected] |
Registered Address | 19d Winchester Ave Denny Uk Fk6 6qe Stirlingshire FK6 6QE Scotland |
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Constituency | Falkirk |
Ward | Denny and Banknock |
2 at £1 | Iain Bisset McDonald 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19,185 |
Cash | £3,092 |
Current Liabilities | £20,637 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
8 March 2024 | Confirmation statement made on 6 March 2024 with no updates (3 pages) |
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4 December 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
20 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
30 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
20 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
28 February 2022 | Registered office address changed from 19J Winchester Avenue Denny Stirlingshire FK6 6QE to 19D Winchester Ave 19D Winchester Ave Denny Uk FK6 6QE Stirlingshire FK6 6QE on 28 February 2022 (1 page) |
24 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
12 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
24 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
7 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
6 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
5 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
5 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
19 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
19 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
23 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
23 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
23 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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22 March 2016 | Appointment of Mrs Sian Helen Mcdonald as a director on 10 March 2016 (2 pages) |
22 March 2016 | Appointment of Mrs Sian Helen Mcdonald as a director on 10 March 2016 (2 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
12 March 2015 | Director's details changed for Mr Iain Mcdonald on 12 March 2015 (2 pages) |
12 March 2015 | Director's details changed for Mr Iain Mcdonald on 12 March 2015 (2 pages) |
11 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
17 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
17 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
17 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
29 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
29 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
14 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
14 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 December 2010 | Termination of appointment of Marie Love as a director (2 pages) |
16 December 2010 | Termination of appointment of Marie Love as a secretary (2 pages) |
16 December 2010 | Termination of appointment of Marie Love as a secretary (2 pages) |
16 December 2010 | Termination of appointment of Marie Love as a director (2 pages) |
26 August 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
26 August 2010 | Director's details changed for Marie Love on 6 March 2010 (2 pages) |
26 August 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
26 August 2010 | Director's details changed for Mr Iain Mcdonald on 6 March 2010 (2 pages) |
26 August 2010 | Director's details changed for Marie Love on 6 March 2010 (2 pages) |
26 August 2010 | Director's details changed for Mr Iain Mcdonald on 6 March 2010 (2 pages) |
26 August 2010 | Director's details changed for Marie Love on 6 March 2010 (2 pages) |
26 August 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
26 August 2010 | Director's details changed for Mr Iain Mcdonald on 6 March 2010 (2 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 June 2009 | Director's change of particulars / iain mcdonald / 04/01/2008 (2 pages) |
19 June 2009 | Return made up to 06/03/09; full list of members (4 pages) |
19 June 2009 | Director's change of particulars / iain mcdonald / 04/01/2008 (2 pages) |
19 June 2009 | Return made up to 06/03/09; full list of members (4 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
25 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
25 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 May 2007 | New secretary appointed (2 pages) |
8 May 2007 | New secretary appointed (2 pages) |
27 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
27 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
27 April 2007 | Secretary resigned (1 page) |
27 April 2007 | Secretary resigned (1 page) |
2 April 2007 | Registered office changed on 02/04/07 from: 43 balmoral place, stenhousemuir larbert FK5 4LJ (1 page) |
2 April 2007 | Registered office changed on 02/04/07 from: 43 balmoral place, stenhousemuir larbert FK5 4LJ (1 page) |
30 May 2006 | Director's particulars changed (2 pages) |
30 May 2006 | Director's particulars changed (2 pages) |
6 March 2006 | Incorporation (8 pages) |
6 March 2006 | Incorporation (8 pages) |