Dennyloanhead
Stirlingshire
FK4 1FB
Scotland
Director Name | Russell George Kirk |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2006(same day as company formation) |
Role | Butcher |
Country of Residence | Scotland |
Correspondence Address | 201 Glasgow Road Longcroft FK4 1QY Scotland |
Secretary Name | Craig William Kirk |
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Nationality | British |
Status | Current |
Appointed | 27 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Hogan Place Dennyloanhead Stirlingshire FK4 1FB Scotland |
Registered Address | C/O Dickson Middleton 5/9 Bridge Street Bonnybridge FK4 1AD Scotland |
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Constituency | Falkirk |
Ward | Bonnybridge and Larbert |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | Craig William Kirk 50.00% Ordinary |
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500 at £1 | Russell George Kirk 50.00% Ordinary |
Year | 2014 |
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Net Worth | £234,324 |
Cash | £157,747 |
Current Liabilities | £39,577 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 27 April 2023 (12 months ago) |
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Next Return Due | 11 May 2024 (2 weeks, 3 days from now) |
3 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
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5 April 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
29 April 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
16 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
2 June 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
31 May 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
5 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
19 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
29 April 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
21 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
30 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
23 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
11 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
11 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
16 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
26 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (6 pages) |
29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (6 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (6 pages) |
30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (6 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
19 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (6 pages) |
19 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (6 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
18 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Register(s) moved to registered inspection location (1 page) |
18 May 2010 | Register(s) moved to registered inspection location (1 page) |
17 May 2010 | Director's details changed for Russell George Kirk on 27 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Craig William Kirk on 27 April 2010 (2 pages) |
17 May 2010 | Register inspection address has been changed (1 page) |
17 May 2010 | Director's details changed for Craig William Kirk on 27 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Russell George Kirk on 27 April 2010 (2 pages) |
17 May 2010 | Register inspection address has been changed (1 page) |
12 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
12 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
28 April 2009 | Return made up to 27/04/09; full list of members (4 pages) |
28 April 2009 | Director and secretary's change of particulars / craig kirk / 06/04/2009 (1 page) |
28 April 2009 | Return made up to 27/04/09; full list of members (4 pages) |
28 April 2009 | Director and secretary's change of particulars / craig kirk / 06/04/2009 (1 page) |
20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
6 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
6 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
21 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
21 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
7 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
7 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
14 June 2006 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
14 June 2006 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
14 June 2006 | Resolutions
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14 June 2006 | Resolutions
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27 April 2006 | Incorporation (19 pages) |
27 April 2006 | Incorporation (19 pages) |