Hillside
Montrose
DD10 9LF
Scotland
Director Name | Mrs Fiona Provan |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2015(8 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (closed 21 September 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Brackenhurst Wellhill Montrose DD10 9LF Scotland |
Secretary Name | Fiona Jane Provan |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Brackenhurst Hillside Montrose DD10 9LF Scotland |
Registered Address | Brackenhurst Wellhill Montrose DD10 9LF Scotland |
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Constituency | Angus |
Ward | Montrose and District |
1 at £1 | Robert Provan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,173 |
Cash | £4,486 |
Current Liabilities | £7,047 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
22 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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14 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
23 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
30 August 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
17 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
17 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
23 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
23 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
24 October 2016 | Statement of capital following an allotment of shares on 1 October 2016
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24 October 2016 | Statement of capital following an allotment of shares on 1 October 2016
|
17 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Termination of appointment of Fiona Jane Provan as a secretary on 1 May 2015 (1 page) |
17 March 2016 | Termination of appointment of Fiona Jane Provan as a secretary on 1 May 2015 (1 page) |
17 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 June 2015 | Appointment of Mrs Fiona Provan as a director on 1 May 2015 (2 pages) |
10 June 2015 | Appointment of Mrs Fiona Provan as a director on 1 May 2015 (2 pages) |
10 June 2015 | Appointment of Mrs Fiona Provan as a director on 1 May 2015 (2 pages) |
17 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 April 2011 | Director's details changed for Robert Provan on 13 March 2011 (2 pages) |
29 April 2011 | Director's details changed for Robert Provan on 13 March 2011 (2 pages) |
29 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
29 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 March 2010 | Director's details changed for Robert Provan on 13 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Director's details changed for Robert Provan on 13 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
25 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 March 2008 | Registered office changed on 27/03/2008 from brackenhurst hillside montrose DD10 9LF (1 page) |
27 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
27 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
27 March 2008 | Registered office changed on 27/03/2008 from brackenhurst hillside montrose DD10 9LF (1 page) |
13 March 2007 | Incorporation (20 pages) |
13 March 2007 | Incorporation (20 pages) |