Lochnabo
Elgin
Moray
IV30 8QX
Scotland
Secretary Name | Yvonne Newton |
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Nationality | British |
Status | Closed |
Appointed | 24 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | The Thatched Cottage Lochnabo Elgin Moray IV30 8QX Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 2007(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 4 North Guildry Street Elgin IV30 1JR Scotland |
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Constituency | Moray |
Ward | Elgin City South |
Address Matches | Over 60 other UK companies use this postal address |
60 at £1 | Malcolm Newton 60.00% Ordinary |
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40 at £1 | Yvonne Newton 40.00% Ordinary |
Year | 2014 |
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Net Worth | £406 |
Cash | £1,020 |
Current Liabilities | £6,622 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
14 June 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
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24 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
22 May 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
27 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
3 June 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 July 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
25 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
26 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
9 June 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
13 May 2010 | Director's details changed for Malcolm David Newton on 24 April 2010 (2 pages) |
13 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
10 June 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
11 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
2 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
5 June 2007 | Secretary resigned (1 page) |
5 June 2007 | Director's particulars changed (1 page) |
5 June 2007 | Secretary's particulars changed (1 page) |
16 May 2007 | Ad 24/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 April 2007 | Secretary resigned (1 page) |
24 April 2007 | Incorporation (17 pages) |