Dalbeattie
Kirkcudbrightshire
DG5 4NE
Scotland
Secretary Name | Mr Eric George Fenwick |
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Nationality | British |
Status | Current |
Appointed | 07 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Broomhill Bridge Of Dee Castle Douglas DG7 1TT Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 2006(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01556 502753 |
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Telephone region | Castle Douglas |
Registered Address | 23 George Street Dumfries Dumfriesshire DG1 1EA Scotland |
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Constituency | Dumfries and Galloway |
Ward | Nith |
Address Matches | Over 60 other UK companies use this postal address |
2 at £1 | Charles Fulton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,609 |
Cash | £26,096 |
Current Liabilities | £24,852 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
25 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
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24 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
28 January 2020 | Amended total exemption full accounts made up to 30 April 2019 (10 pages) |
3 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
20 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
7 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
9 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
23 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
23 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
9 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
8 June 2015 | Director's details changed for Charles Fulton on 10 January 2015 (2 pages) |
8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Director's details changed for Charles Fulton on 10 January 2015 (2 pages) |
8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
19 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Director's details changed for Charles Fulton on 15 December 2013 (2 pages) |
19 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Director's details changed for Charles Fulton on 15 December 2013 (2 pages) |
19 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
14 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
13 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
8 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
25 June 2010 | Director's details changed for Charles Fulton on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Charles Fulton on 1 October 2009 (2 pages) |
25 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Director's details changed for Charles Fulton on 1 October 2009 (2 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
10 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
10 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
10 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
10 June 2008 | Director's change of particulars / charles fulton / 14/08/2007 (2 pages) |
10 June 2008 | Director's change of particulars / charles fulton / 14/08/2007 (2 pages) |
10 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
11 February 2008 | Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page) |
11 February 2008 | Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page) |
2 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
2 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
7 June 2006 | Incorporation (17 pages) |
7 June 2006 | Secretary resigned (1 page) |
7 June 2006 | Incorporation (17 pages) |
7 June 2006 | Secretary resigned (1 page) |