Stonehaven
AB39 2PX
Scotland
Secretary Name | Catherine McGrath |
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Nationality | British |
Status | Closed |
Appointed | 17 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Bain Square Stornoway Isle Of Lewis HS1 2HH Scotland |
Director Name | Joanna Margaret Jane McGrath |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2009(1 year, 9 months after company formation) |
Appointment Duration | 11 years (closed 18 February 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Braehead Drive Stonehaven AB39 2PX Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 17 April 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 April 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Commerce House South Street Elgin IV30 1JE Scotland |
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Constituency | Moray |
Ward | Elgin City South |
Address Matches | Over 80 other UK companies use this postal address |
2 at £1 | Joanna Margaret Jane Mcgrath 50.00% Ordinary |
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2 at £1 | John Mcgrath 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,062 |
Cash | £22,659 |
Current Liabilities | £23,509 |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
10 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
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19 May 2017 | Confirmation statement made on 17 April 2017 with updates (7 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 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 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 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
|
12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
10 June 2011 | Statement of capital following an allotment of shares on 11 May 2011
|
7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
10 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for Joanna Margaret Jane Wood on 1 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Joanna Margaret Jane Wood on 1 April 2010 (2 pages) |
14 April 2010 | Director's details changed for John Mcgrath on 1 April 2010 (2 pages) |
14 April 2010 | Director's details changed for John Mcgrath on 1 April 2010 (2 pages) |
14 April 2010 | Director's details changed for John Mcgrath on 1 April 2010 (2 pages) |
14 April 2010 | Director's details changed for John Mcgrath on 1 April 2010 (2 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
8 May 2009 | Director's change of particulars / joanna margaret jane wood / 08/05/2009 (1 page) |
28 April 2009 | Return made up to 17/04/09; no change of members (3 pages) |
11 February 2009 | Director appointed joanna margaret jane wood (1 page) |
28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
18 April 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
17 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
7 June 2007 | Resolutions
|
14 May 2007 | New director appointed (1 page) |
14 May 2007 | New secretary appointed (1 page) |
14 May 2007 | Location of register of members (1 page) |
14 May 2007 | Resolutions
|
20 April 2007 | Secretary resigned (1 page) |
20 April 2007 | Director resigned (1 page) |
20 April 2007 | Ad 17/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 April 2007 | Incorporation (17 pages) |