Forfar
Angus
DD8 2UY
Scotland
Secretary Name | Mr William Gordon Beattie |
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Nationality | British |
Status | Current |
Appointed | 16 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Kingfisher Drive Forfar Angus DD8 3PF Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 16 January 2007(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 | 16 January 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Orchard Loan Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland |
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Constituency | Angus |
Ward | Forfar and District |
10 at £1 | Gordon Charles Beattie 76.92% Ordinary A |
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1 at £1 | Andrew Gordon Beattie 7.69% Ordinary C |
1 at £1 | Gordon Charles Beattie 7.69% Ordinary B |
1 at £1 | Nicola Catherine Beattie 7.69% Ordinary D |
Year | 2014 |
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Net Worth | £831,670 |
Cash | £250 |
Current Liabilities | £23,667 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 19 December 2023 (4 months ago) |
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Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
22 January 2021 | Confirmation statement made on 16 January 2021 with updates (5 pages) |
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12 March 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
16 January 2020 | Change of details for Gordon Charles Beattie as a person with significant control on 15 January 2020 (2 pages) |
16 January 2020 | Confirmation statement made on 16 January 2020 with updates (5 pages) |
16 January 2020 | Director's details changed for Gordon Charles Beattie on 15 January 2020 (2 pages) |
16 January 2020 | Director's details changed for Gordon Charles Beattie on 15 January 2020 (2 pages) |
11 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
26 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
16 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
2 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
2 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
16 January 2017 | Confirmation statement made on 16 January 2017 with updates (7 pages) |
16 January 2017 | Confirmation statement made on 16 January 2017 with updates (7 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
5 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
5 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
21 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
13 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
13 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
21 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
21 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
19 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (6 pages) |
19 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (6 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
11 November 2009 | Register(s) moved to registered inspection location (1 page) |
11 November 2009 | Register inspection address has been changed (1 page) |
11 November 2009 | Register inspection address has been changed (1 page) |
11 November 2009 | Register(s) moved to registered inspection location (1 page) |
16 January 2009 | Return made up to 16/01/09; no change of members (3 pages) |
16 January 2009 | Return made up to 16/01/09; no change of members (3 pages) |
4 December 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
4 December 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
25 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
25 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
22 March 2007 | Accounting reference date shortened from 31/01/08 to 31/07/07 (1 page) |
22 March 2007 | Accounting reference date shortened from 31/01/08 to 31/07/07 (1 page) |
31 January 2007 | Resolutions
|
31 January 2007 | New director appointed (1 page) |
31 January 2007 | Resolutions
|
31 January 2007 | New secretary appointed (1 page) |
31 January 2007 | New director appointed (1 page) |
31 January 2007 | New secretary appointed (1 page) |
31 January 2007 | Location of register of members (1 page) |
31 January 2007 | Location of register of members (1 page) |
18 January 2007 | Secretary resigned (1 page) |
18 January 2007 | Director resigned (1 page) |
18 January 2007 | Ad 16/01/07--------- £ si 11@1=11 £ ic 2/13 (2 pages) |
18 January 2007 | Ad 16/01/07--------- £ si 11@1=11 £ ic 2/13 (2 pages) |
18 January 2007 | Director resigned (1 page) |
18 January 2007 | Secretary resigned (1 page) |
16 January 2007 | Incorporation (16 pages) |
16 January 2007 | Incorporation (16 pages) |