Montrose
Angus
DD10 8SW
Scotland
Director Name | Mrs Susan Virginia Buchan |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 May 2006(1 day after company formation) |
Appointment Duration | 16 years, 11 months (closed 04 April 2023) |
Role | Clerical Assistant |
Country of Residence | Scotland |
Correspondence Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
Secretary Name | Mrs Susan Virginia Buchan |
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Nationality | British |
Status | Closed |
Appointed | 11 May 2006(1 day after company formation) |
Appointment Duration | 16 years, 11 months (closed 04 April 2023) |
Role | Clerical Assistant |
Country of Residence | Scotland |
Correspondence Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 May 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 May 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
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Constituency | Angus |
Ward | Montrose and District |
Address Matches | Over 80 other UK companies use this postal address |
5 at £1 | Gavin Buchan 50.00% Ordinary |
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5 at £1 | Susan Buchan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £21,059 |
Cash | £40,725 |
Current Liabilities | £50,692 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
15 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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1 July 2020 | Change of details for Mr Gavin Dorward Buchan as a person with significant control on 1 July 2020 (2 pages) |
1 July 2020 | Director's details changed for Mrs Susan Virginia Buchan on 1 July 2020 (2 pages) |
1 July 2020 | Secretary's details changed for Mrs Susan Virginia Buchan on 1 July 2020 (1 page) |
1 July 2020 | Director's details changed for Mr Gavin Dorward Buchan on 1 July 2020 (2 pages) |
1 July 2020 | Change of details for Mrs Susan Virginia Buchan as a person with significant control on 1 July 2020 (2 pages) |
14 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
23 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
16 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
2 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
20 July 2018 | Director's details changed for Mr Gavin Dorward Buchan on 20 July 2018 (2 pages) |
20 July 2018 | Change of details for Mr Gavin Dorward Buchan as a person with significant control on 20 July 2018 (2 pages) |
20 July 2018 | Director's details changed for Mrs Susan Virginia Buchan on 20 July 2018 (2 pages) |
20 July 2018 | Change of details for Mrs Susan Virginia Buchan as a person with significant control on 20 July 2018 (2 pages) |
20 July 2018 | Secretary's details changed for Mrs Susan Virginia Buchan on 20 July 2018 (1 page) |
17 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
10 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
10 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
16 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
16 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
30 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
30 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
26 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
27 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
27 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
31 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
31 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 11 July 2012 (1 page) |
11 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 11 July 2012 (1 page) |
30 May 2012 | Statement of capital following an allotment of shares on 1 July 2011
|
30 May 2012 | Statement of capital following an allotment of shares on 1 July 2011
|
30 May 2012 | Statement of capital following an allotment of shares on 1 July 2011
|
30 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 June 2010 | Director's details changed for Gavin Buchan on 9 May 2010 (2 pages) |
2 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Director's details changed for Gavin Buchan on 9 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Gavin Buchan on 9 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Susan Buchan on 9 May 2010 (2 pages) |
2 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Director's details changed for Susan Buchan on 9 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Susan Buchan on 9 May 2010 (2 pages) |
21 May 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
21 May 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
24 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
24 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
5 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
5 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
1 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
1 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
13 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
13 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
20 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
20 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
8 November 2007 | Ad 05/11/07--------- £ si 1@1=1 £ ic 8/9 (2 pages) |
8 November 2007 | Ad 05/11/07--------- £ si 1@1=1 £ ic 8/9 (2 pages) |
22 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
22 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
17 May 2006 | Ad 11/05/06--------- £ si 7@1=7 £ ic 1/8 (2 pages) |
17 May 2006 | New secretary appointed;new director appointed (2 pages) |
17 May 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
17 May 2006 | New director appointed (2 pages) |
17 May 2006 | New secretary appointed;new director appointed (2 pages) |
17 May 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
17 May 2006 | New director appointed (2 pages) |
17 May 2006 | Ad 11/05/06--------- £ si 7@1=7 £ ic 1/8 (2 pages) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | Secretary resigned (1 page) |
11 May 2006 | Secretary resigned (1 page) |
11 May 2006 | Director resigned (1 page) |
10 May 2006 | Incorporation (9 pages) |
10 May 2006 | Incorporation (9 pages) |