Markinch
Fife
KY7 6DQ
Scotland
Secretary Name | Margaret Burnett |
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Nationality | British |
Status | Current |
Appointed | 29 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Mactaggart Way Glenrothes Fife KY7 6FA Scotland |
Director Name | Ms Helen Sian Angela Robertson |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 28 July 2020(13 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 24 August 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ky6 |
Registered Address | Monteaths 14 School Road, Balmullo St. Andrews Fife KY16 0BD Scotland |
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Constituency | North East Fife |
Ward | Tay Bridgehead |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Mr Brent John Burnett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,731 |
Cash | £1,995 |
Current Liabilities | £5,554 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 24 September 2023 (6 months ago) |
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Next Return Due | 8 October 2024 (6 months, 1 week from now) |
24 September 2020 | Confirmation statement made on 24 September 2020 with updates (5 pages) |
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17 September 2020 | Appointment of Ms Helen Sian Angela Robertson as a director on 28 July 2020 (2 pages) |
31 July 2020 | Director's details changed for Mr. Brent John Burnett on 31 July 2020 (2 pages) |
31 July 2020 | Change of details for Mr. Brent John Burnett as a person with significant control on 31 July 2020 (2 pages) |
30 January 2020 | Confirmation statement made on 29 January 2020 with updates (4 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
31 January 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
1 February 2018 | Confirmation statement made on 29 January 2018 with updates (4 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
2 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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14 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
27 September 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
27 September 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
25 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
1 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
3 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
4 February 2010 | Secretary's details changed for Margaret Burnett on 29 January 2010 (1 page) |
4 February 2010 | Secretary's details changed for Margaret Burnett on 29 January 2010 (1 page) |
29 January 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
9 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
9 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
24 February 2009 | Return made up to 29/01/09; no change of members (5 pages) |
24 February 2009 | Return made up to 29/01/09; no change of members (5 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
18 March 2008 | Return made up to 29/01/08; full list of members (6 pages) |
18 March 2008 | Return made up to 29/01/08; full list of members (6 pages) |
16 February 2007 | Director's particulars changed (1 page) |
16 February 2007 | Director's particulars changed (1 page) |
29 January 2007 | Incorporation (16 pages) |
29 January 2007 | Incorporation (16 pages) |