5 Newfield Road
Elgin
Moray
IV30 4DA
Scotland
Director Name | Mr Neil Simpson Hadden |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2007(same day as company formation) |
Role | Plumbing Contractor |
Country of Residence | Scotland |
Correspondence Address | Donadden 5 Newfield Road Elgin Moray IV30 4DA Scotland |
Secretary Name | Mrs Ailsa Mairi Hadden |
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Nationality | British |
Status | Current |
Appointed | 04 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Donadden 5 Newfield Road Elgin Moray IV30 4DA Scotland |
Director Name | Mr Michael Campbell |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2022(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Plumber |
Country of Residence | United Kingdom |
Correspondence Address | 8 Chanonry Street Chanonry Industrial Estate Elgin Moray IV30 6NF Scotland |
Telephone | 01343 541887 |
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Telephone region | Elgin |
Registered Address | 8 Chanonry Street Chanonry Industrial Estate Elgin Moray IV30 6NF Scotland |
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Constituency | Moray |
Ward | Elgin City North |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £885,119 |
Cash | £741,010 |
Current Liabilities | £119,115 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 3 April 2024 (1 month ago) |
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Next Return Due | 17 April 2025 (11 months, 2 weeks from now) |
24 December 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
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8 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
27 January 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
8 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
10 October 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
6 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
31 October 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
6 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
6 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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4 September 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
19 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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12 December 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
18 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
7 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Director's details changed for Ailsa Mairi Hadden on 1 January 2010 (2 pages) |
12 April 2010 | Director's details changed for Neil Simpson Hadden on 1 January 2010 (2 pages) |
12 April 2010 | Director's details changed for Ailsa Mairi Hadden on 1 January 2010 (2 pages) |
12 April 2010 | Director's details changed for Ailsa Mairi Hadden on 1 January 2010 (2 pages) |
12 April 2010 | Director's details changed for Neil Simpson Hadden on 1 January 2010 (2 pages) |
12 April 2010 | Director's details changed for Neil Simpson Hadden on 1 January 2010 (2 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
6 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
6 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
1 May 2008 | Return made up to 04/04/08; full list of members (4 pages) |
1 May 2008 | Return made up to 04/04/08; full list of members (4 pages) |
8 May 2007 | Accounting reference date extended from 30/04/08 to 31/05/08 (1 page) |
8 May 2007 | Accounting reference date extended from 30/04/08 to 31/05/08 (1 page) |
4 April 2007 | Incorporation (17 pages) |
4 April 2007 | Incorporation (17 pages) |