Larbert
FK5 4LZ
Scotland
Secretary Name | Christine Cunningham |
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Nationality | British |
Status | Current |
Appointed | 24 July 2006(same day as company formation) |
Role | Secretary |
Correspondence Address | 1 Bellsdyke Place Larbert FK5 4LZ Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 July 2006(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 July 2006(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 July 2006(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
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Constituency | Falkirk |
Ward | Falkirk North |
Address Matches | Over 200 other UK companies use this postal address |
75 at £1 | Derek Paul Cunningham 75.00% Ordinary A |
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25 at £1 | Christine Cunniongham 25.00% Ordinary B |
Year | 2014 |
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Net Worth | -£10,576 |
Cash | £20,040 |
Current Liabilities | £42,478 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 July 2023 (9 months ago) |
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Next Return Due | 7 August 2024 (3 months, 1 week from now) |
11 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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27 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
21 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
11 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
6 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
28 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
5 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
5 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
5 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
5 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
24 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
26 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
26 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
17 September 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
17 September 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
29 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Director's details changed for Derek Paul Cunningham on 1 October 2009 (2 pages) |
29 July 2010 | Director's details changed for Derek Paul Cunningham on 1 October 2009 (2 pages) |
29 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Director's details changed for Derek Paul Cunningham on 1 October 2009 (2 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
24 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
13 August 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
13 August 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
5 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
30 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
30 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
14 January 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
14 January 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
24 September 2007 | Return made up to 24/07/07; full list of members (2 pages) |
24 September 2007 | Return made up to 24/07/07; full list of members (2 pages) |
8 February 2007 | Secretary's particulars changed (1 page) |
8 February 2007 | Director's particulars changed (1 page) |
8 February 2007 | Director's particulars changed (1 page) |
8 February 2007 | Secretary's particulars changed (1 page) |
4 August 2006 | Director resigned (1 page) |
4 August 2006 | New director appointed (2 pages) |
4 August 2006 | Director resigned (1 page) |
4 August 2006 | Secretary resigned (1 page) |
4 August 2006 | New director appointed (2 pages) |
4 August 2006 | Director resigned (1 page) |
4 August 2006 | Secretary resigned (1 page) |
4 August 2006 | New secretary appointed (2 pages) |
4 August 2006 | Director resigned (1 page) |
4 August 2006 | New secretary appointed (2 pages) |
24 July 2006 | Incorporation (15 pages) |
24 July 2006 | Incorporation (15 pages) |