Grangemouth
FK3 8WX
Scotland
Secretary Name | Kerry Simpson |
---|---|
Nationality | British |
Status | Current |
Appointed | 17 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
Secretary Name | Mrs Kerry Reid |
---|---|
Nationality | British |
Status | Current |
Appointed | 17 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
Registered Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
---|---|
Constituency | Linlithgow and East Falkirk |
Ward | Grangemouth |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Alex Simpson 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £2 |
Cash | £13,104 |
Current Liabilities | £16,778 |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 17 April 2023 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 1 May 2024 (1 month from now) |
12 July 2023 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
---|---|
18 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
21 June 2022 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
6 June 2022 | Secretary's details changed for Kerry Simpson on 6 June 2022 (1 page) |
19 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
5 July 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
19 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
30 July 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
20 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
18 September 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
17 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
30 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
6 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
6 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
26 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
13 December 2016 | Director's details changed for Alexander Frazer Simpson on 13 December 2016 (2 pages) |
13 December 2016 | Director's details changed for Alexander Frazer Simpson on 13 December 2016 (2 pages) |
13 December 2016 | Registered office address changed from 102 Manor Street Falkirk FK1 1NU to Unit 4B Gateway Business Park, Beancross Road Grangemouth FK3 8WX on 13 December 2016 (1 page) |
13 December 2016 | Secretary's details changed for Kerry Simpson on 13 December 2016 (1 page) |
13 December 2016 | Registered office address changed from 102 Manor Street Falkirk FK1 1NU to Unit 4B Gateway Business Park, Beancross Road Grangemouth FK3 8WX on 13 December 2016 (1 page) |
13 December 2016 | Secretary's details changed for Kerry Simpson on 13 December 2016 (1 page) |
2 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
2 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
1 December 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
1 December 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
23 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
23 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
6 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
6 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
17 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
17 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
10 July 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
10 July 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
22 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
20 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
20 April 2012 | Secretary's details changed for Kerry Simpson on 17 April 2012 (2 pages) |
20 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
20 April 2012 | Secretary's details changed for Kerry Simpson on 17 April 2012 (2 pages) |
20 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
20 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
20 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
20 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
10 June 2010 | Director's details changed for Alexander Frazer Simpson on 17 April 2010 (2 pages) |
10 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Director's details changed for Alexander Frazer Simpson on 17 April 2010 (2 pages) |
12 May 2010 | Registered office address changed from C/O Broome, Epoch House Falkirk Road Grangemouth Falkirk FK3 8WW on 12 May 2010 (2 pages) |
12 May 2010 | Registered office address changed from C/O Broome, Epoch House Falkirk Road Grangemouth Falkirk FK3 8WW on 12 May 2010 (2 pages) |
8 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
8 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
21 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
21 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
6 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
6 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
18 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
18 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
17 April 2007 | Incorporation (16 pages) |
17 April 2007 | Incorporation (16 pages) |