Balintore
Kirriemuir
Dundee
DD8 5EY
Scotland
Secretary Name | Jean Sargeant |
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Nationality | British |
Status | Closed |
Appointed | 06 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Turniemuick House Balintore Kirriemuir Dundee DD8 5EY Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2006(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 83 Cadzow Street Hamilton Lanarkshire ML3 6DY Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 40 other UK companies use this postal address |
580 at £1 | Alan Sargeant 58.00% Ordinary |
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420 at £1 | Jean Sargeant 42.00% Ordinary |
Year | 2014 |
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Net Worth | £111,265 |
Cash | £71,412 |
Current Liabilities | £50,904 |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
3 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
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2 November 2020 | Registered office address changed from C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS Scotland to 83 Cadzow Street Hamilton Lanarkshire ML3 6DY on 2 November 2020 (1 page) |
8 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
13 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
12 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
26 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
7 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
13 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
17 November 2016 | Second filing of the annual return made up to 6 June 2016 (22 pages) |
17 November 2016 | Second filing of the annual return made up to 6 June 2016 (22 pages) |
17 November 2016 | Second filing of the annual return made up to 6 June 2015 (22 pages) |
17 November 2016 | Second filing of the annual return made up to 6 June 2015 (22 pages) |
4 October 2016 | Registered office address changed from 76 Hamilton Road Motherwell ML1 3BY to C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS on 4 October 2016 (1 page) |
4 October 2016 | Registered office address changed from 76 Hamilton Road Motherwell ML1 3BY to C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS on 4 October 2016 (1 page) |
10 June 2016 | Annual return Statement of capital on 2016-06-10
Statement of capital on 2016-11-17
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10 June 2016 | Annual return Statement of capital on 2016-06-10
Statement of capital on 2016-11-17
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 April 2014 | Second filing of AR01 previously delivered to Companies House made up to 6 June 2013 (17 pages) |
11 April 2014 | Second filing of AR01 previously delivered to Companies House made up to 6 June 2013 (17 pages) |
11 April 2014 | Amended accounts made up to 31 March 2013 (5 pages) |
11 April 2014 | Amended accounts made up to 31 March 2013 (5 pages) |
11 April 2014 | Second filing of AR01 previously delivered to Companies House made up to 6 June 2013 (17 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
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11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
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11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
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31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 June 2010 | Director's details changed for Alan Sargeant on 1 October 2009 (2 pages) |
21 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Director's details changed for Alan Sargeant on 1 October 2009 (2 pages) |
21 June 2010 | Director's details changed for Alan Sargeant on 1 October 2009 (2 pages) |
21 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 August 2009 | Return made up to 06/06/09; full list of members (3 pages) |
19 August 2009 | Return made up to 06/06/09; full list of members (3 pages) |
12 November 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
12 November 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
12 November 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
12 November 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 October 2008 | Return made up to 06/06/08; full list of members (3 pages) |
24 October 2008 | Return made up to 06/06/08; full list of members (3 pages) |
25 July 2007 | Return made up to 06/06/07; full list of members (6 pages) |
25 July 2007 | Return made up to 06/06/07; full list of members (6 pages) |
6 June 2006 | Secretary resigned (1 page) |
6 June 2006 | Incorporation (17 pages) |
6 June 2006 | Secretary resigned (1 page) |
6 June 2006 | Incorporation (17 pages) |