Monymusk
Inverurie
Aberdeenshire
AB51 7HQ
Scotland
Director Name | Mr Lee Barclay |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2007(1 day after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 9 St. Thomas Monymusk Inverurie Aberdeenshire AB51 7HQ Scotland |
Secretary Name | Gillian Mary Barclay |
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Nationality | British |
Status | Current |
Appointed | 12 April 2007(1 day after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 9 St. Thomas Monymusk Inverurie Aberdeenshire AB51 7HQ Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 April 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 April 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
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Constituency | Angus |
Ward | Montrose and District |
Address Matches | Over 80 other UK companies use this postal address |
5 at £1 | Gillian Mary Barclay 62.50% Ordinary |
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3 at £1 | Lee Barclay 37.50% Ordinary |
Year | 2014 |
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Net Worth | £170,932 |
Cash | £138,075 |
Current Liabilities | £47,426 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 25 April 2024 (3 weeks, 5 days from now) |
31 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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16 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
18 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
12 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
11 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
18 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
18 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
25 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Secretary's details changed for Gillian Mary Barclay on 29 July 2015 (1 page) |
25 April 2016 | Secretary's details changed for Gillian Mary Barclay on 29 July 2015 (1 page) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
29 July 2015 | Director's details changed for Gillian Mary Barclay on 29 July 2015 (2 pages) |
29 July 2015 | Director's details changed for Gillian Mary Barclay on 29 July 2015 (2 pages) |
29 July 2015 | Director's details changed for Lee Barclay on 29 July 2015 (2 pages) |
29 July 2015 | Director's details changed for Lee Barclay on 29 July 2015 (2 pages) |
28 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
29 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
29 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
25 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
25 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
10 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 10 July 2012 (1 page) |
10 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 10 July 2012 (1 page) |
14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
25 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
14 May 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
14 May 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
4 May 2010 | Director's details changed for Gillian Mary Barclay on 11 April 2010 (2 pages) |
4 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Director's details changed for Gillian Mary Barclay on 11 April 2010 (2 pages) |
4 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
3 May 2010 | Director's details changed for Lee Barclay on 11 April 2010 (2 pages) |
3 May 2010 | Director's details changed for Lee Barclay on 11 April 2010 (2 pages) |
26 May 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
26 May 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
6 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
6 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
13 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
13 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
7 May 2008 | Capitals not rolled up (2 pages) |
7 May 2008 | Capitals not rolled up (2 pages) |
6 May 2008 | Return made up to 11/04/08; full list of members (4 pages) |
6 May 2008 | Return made up to 11/04/08; full list of members (4 pages) |
6 February 2008 | Ad 01/01/08--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
6 February 2008 | Ad 01/01/08--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
18 April 2007 | New director appointed (2 pages) |
18 April 2007 | New secretary appointed;new director appointed (2 pages) |
18 April 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
18 April 2007 | New secretary appointed;new director appointed (2 pages) |
18 April 2007 | New director appointed (2 pages) |
18 April 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
12 April 2007 | Secretary resigned (1 page) |
12 April 2007 | Director resigned (1 page) |
12 April 2007 | Director resigned (1 page) |
12 April 2007 | Secretary resigned (1 page) |
11 April 2007 | Incorporation (12 pages) |
11 April 2007 | Incorporation (12 pages) |