Stirling
FK8 2QF
Scotland
Secretary Name | Mrs Wendy Ross |
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Nationality | British |
Status | Current |
Appointed | 30 October 2006(1 month after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Company Director |
Correspondence Address | 10 Park Avenue Stirling FK8 2QF Scotland |
Director Name | Mrs Wendy Ross |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2012(6 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Marshall Place Perth PH2 8AH Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 2006(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 2006(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 2 Marshall Place Perth PH2 8AH Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
Address Matches | Over 100 other UK companies use this postal address |
102 at £0.01 | Raymond Ross 51.00% Ordinary |
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98 at £0.01 | Wendy Ross 49.00% Ordinary |
Year | 2014 |
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Net Worth | £143,900 |
Current Liabilities | £71,589 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Next Accounts Due | 31 December 2022 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 28 September 2021 (2 years, 6 months ago) |
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Next Return Due | 12 October 2022 (overdue) |
20 November 2007 | Delivered on: 23 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 216 portobello high street, edinburgh MID57002. Outstanding |
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12 October 2007 | Delivered on: 18 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
23 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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25 November 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
23 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
18 October 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
27 August 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
11 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
6 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
14 November 2017 | Satisfaction of charge 2 in full (1 page) |
14 November 2017 | Satisfaction of charge 2 in full (1 page) |
9 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
1 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
1 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
27 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
27 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
16 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
23 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
9 June 2014 | Sub-division of shares on 27 May 2014 (5 pages) |
9 June 2014 | Sub-division of shares on 27 May 2014 (5 pages) |
30 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders (5 pages) |
30 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders (5 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
1 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Appointment of Mrs Wendy Ross as a director (2 pages) |
1 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Appointment of Mrs Wendy Ross as a director (2 pages) |
15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 October 2010 | Secretary's details changed for Mrs Wendy Ross on 28 September 2010 (2 pages) |
29 October 2010 | Secretary's details changed for Mrs Wendy Ross on 28 September 2010 (2 pages) |
29 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Director's details changed for Raymond Peter Ross on 28 September 2010 (3 pages) |
29 October 2010 | Director's details changed for Raymond Peter Ross on 28 September 2010 (3 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
16 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
16 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 February 2009 | Company name changed brighton place dental centres LIMITED\certificate issued on 05/02/09 (2 pages) |
4 February 2009 | Company name changed brighton place dental centres LIMITED\certificate issued on 05/02/09 (2 pages) |
2 December 2008 | Return made up to 28/09/08; full list of members (3 pages) |
2 December 2008 | Director's change of particulars / raymond ross / 15/09/2008 (1 page) |
2 December 2008 | Secretary's change of particulars / wendy watson / 15/09/2008 (1 page) |
2 December 2008 | Director's change of particulars / raymond ross / 15/09/2008 (1 page) |
2 December 2008 | Return made up to 28/09/08; full list of members (3 pages) |
2 December 2008 | Secretary's change of particulars / wendy watson / 15/09/2008 (1 page) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
14 July 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
14 July 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
23 November 2007 | Partic of mort/charge * (3 pages) |
23 November 2007 | Partic of mort/charge * (3 pages) |
16 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
16 November 2007 | Location of debenture register (1 page) |
16 November 2007 | Location of register of members (1 page) |
16 November 2007 | Registered office changed on 16/11/07 from: 4 well road bridge of allan FK9 4DR (1 page) |
16 November 2007 | Registered office changed on 16/11/07 from: 4 well road bridge of allan FK9 4DR (1 page) |
16 November 2007 | Location of register of members (1 page) |
16 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
16 November 2007 | Location of debenture register (1 page) |
18 October 2007 | Partic of mort/charge * (3 pages) |
18 October 2007 | Partic of mort/charge * (3 pages) |
4 December 2006 | Memorandum and Articles of Association (8 pages) |
4 December 2006 | Memorandum and Articles of Association (8 pages) |
28 November 2006 | New director appointed (1 page) |
28 November 2006 | Registered office changed on 28/11/06 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
28 November 2006 | New director appointed (1 page) |
28 November 2006 | Registered office changed on 28/11/06 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
28 November 2006 | Company name changed bowlpencil LIMITED\certificate issued on 28/11/06 (2 pages) |
28 November 2006 | Company name changed bowlpencil LIMITED\certificate issued on 28/11/06 (2 pages) |
27 November 2006 | New secretary appointed (1 page) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | Secretary resigned (1 page) |
27 November 2006 | New secretary appointed (1 page) |
27 November 2006 | Secretary resigned (1 page) |
27 November 2006 | Director resigned (1 page) |
28 September 2006 | Incorporation (17 pages) |
28 September 2006 | Incorporation (17 pages) |