Kildary
Ross-Shire
IV18 0NF
Scotland
Director Name | Mr Toby Charles Butcher |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2006(same day as company formation) |
Role | Ceramic Tiler |
Country of Residence | Scotland |
Correspondence Address | Lower Bayfield Cottage Lower Bayfield Cottage Nigg Ross-Shire IV19 1QB Scotland |
Secretary Name | Mr Luke George Butcher |
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Nationality | British |
Status | Current |
Appointed | 22 July 2008(2 years after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Tiler |
Country of Residence | United Kingdom |
Correspondence Address | Little Hollies Tarbat Kildary Ross-Shire IV18 0NF Scotland |
Secretary Name | Nanette Butcher |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 2006(same day as company formation) |
Role | Secretary |
Correspondence Address | The Little Hollies. Tarbert Kildary Invergordon Ross Shire IV18 0NF Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 June 2006(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 June 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | tandltiling.com |
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Registered Address | 10 Knockbreck Street Tain IV19 1BJ Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Luke Butcher 50.00% Ordinary |
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50 at £1 | Toby Butcher 50.00% Ordinary |
Year | 2014 |
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Net Worth | £872 |
Current Liabilities | £18,622 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 27 July 2024 (3 months from now) |
17 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
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28 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
18 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
13 April 2022 | Registered office address changed from Victoria Buildings High Street Tain IV19 1AE to 10 Knockbreck Street Tain IV19 1BJ on 13 April 2022 (1 page) |
13 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
27 May 2021 | Micro company accounts made up to 31 March 2021 (1 page) |
14 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
8 June 2020 | Micro company accounts made up to 31 March 2020 (1 page) |
18 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
18 July 2019 | Director's details changed for Mr Toby Charles Butcher on 15 July 2019 (2 pages) |
15 July 2019 | Change of details for Mr Toby Charles Butcher as a person with significant control on 15 July 2019 (2 pages) |
18 June 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
13 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
4 June 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
26 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
19 June 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
19 June 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (1 page) |
1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (1 page) |
13 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
13 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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7 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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5 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (5 pages) |
18 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (5 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
3 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
13 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
13 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
26 May 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
26 May 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
29 June 2010 | Director's details changed for Toby Charles Butcher on 29 June 2010 (2 pages) |
29 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Director's details changed for Toby Charles Butcher on 29 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Luke George Butcher on 29 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Luke George Butcher on 29 June 2010 (2 pages) |
29 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
10 June 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
6 October 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
6 October 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
29 June 2009 | Return made up to 29/06/09; full list of members (4 pages) |
29 June 2009 | Return made up to 29/06/09; full list of members (4 pages) |
22 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
22 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
18 August 2008 | Appointment terminated secretary nanette butcher (1 page) |
18 August 2008 | Secretary appointed luke george butcher (1 page) |
18 August 2008 | Secretary appointed luke george butcher (1 page) |
18 August 2008 | Appointment terminated secretary nanette butcher (1 page) |
16 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
16 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
19 March 2008 | Director's change of particulars / luke butcher / 07/03/2008 (1 page) |
19 March 2008 | Director's change of particulars / toby butcher / 07/03/2008 (1 page) |
19 March 2008 | Director's change of particulars / toby butcher / 07/03/2008 (1 page) |
19 March 2008 | Director's change of particulars / luke butcher / 07/03/2008 (1 page) |
27 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
27 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
24 July 2007 | Return made up to 29/06/07; full list of members; amend (7 pages) |
24 July 2007 | Return made up to 29/06/07; full list of members; amend (7 pages) |
29 June 2007 | Return made up to 29/06/07; full list of members (3 pages) |
29 June 2007 | Return made up to 29/06/07; full list of members (3 pages) |
3 May 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
3 May 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
21 July 2006 | New director appointed (2 pages) |
21 July 2006 | New director appointed (2 pages) |
21 July 2006 | Ad 29/06/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 July 2006 | New secretary appointed (2 pages) |
21 July 2006 | New secretary appointed (2 pages) |
21 July 2006 | New director appointed (2 pages) |
21 July 2006 | Ad 29/06/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 July 2006 | New director appointed (2 pages) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Secretary resigned (1 page) |
4 July 2006 | Secretary resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
29 June 2006 | Incorporation (16 pages) |
29 June 2006 | Incorporation (16 pages) |