Blackburn
Aberdeen
AB21 0JY
Scotland
Secretary Name | Mrs Kathleen Dawn Duncan |
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Nationality | British |
Status | Current |
Appointed | 26 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Badger Rise Blackburn Aberdeen AB21 0JY Scotland |
Director Name | Alison Margaret Adam |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2007(same day as company formation) |
Role | Assistant Accountant |
Correspondence Address | 75 Snipe Street Ellon Aberdeenshire AB41 9FW Scotland |
Registered Address | 15 The Sheilings Cambus Alloa Clackmannanshire FK10 2NN Scotland |
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Constituency | Ochil and South Perthshire |
Ward | Clackmannanshire West |
Year | 2013 |
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Net Worth | £11,177 |
Cash | £4,343 |
Current Liabilities | £22,229 |
Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
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Next Accounts Due | 31 January 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 26 April 2021 (3 years ago) |
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Next Return Due | 10 May 2022 (overdue) |
9 March 2022 | Resolutions
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8 March 2022 | Registered office address changed from 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA to 15 the Sheilings Cambus Alloa Clackmannanshire FK10 2NN on 8 March 2022 (2 pages) |
14 September 2021 | Notification of Kathleen Dawn Duncan as a person with significant control on 13 September 2021 (2 pages) |
14 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
26 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
29 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
20 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
19 November 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
2 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
30 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
30 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
5 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
10 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
12 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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24 November 2014 | Statement of capital following an allotment of shares on 1 May 2014
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24 November 2014 | Statement of capital following an allotment of shares on 1 May 2014
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24 November 2014 | Statement of capital following an allotment of shares on 1 May 2014
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21 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
21 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
6 May 2014 | Secretary's details changed for Mrs Kathleen Dawn Duncan on 24 April 2013 (1 page) |
6 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Secretary's details changed for Mrs Kathleen Dawn Duncan on 24 April 2013 (1 page) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
16 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Director's details changed for Mr Steven John Duncan on 26 March 2013 (2 pages) |
9 April 2013 | Director's details changed for Mr Steven John Duncan on 26 March 2013 (2 pages) |
13 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
13 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
10 May 2012 | Director's details changed for Steven John Duncan on 2 May 2012 (2 pages) |
10 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Director's details changed for Steven John Duncan on 2 May 2012 (2 pages) |
10 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Secretary's details changed for Kathleen Dawn Duncan on 2 May 2012 (1 page) |
10 May 2012 | Secretary's details changed for Kathleen Dawn Duncan on 2 May 2012 (1 page) |
10 May 2012 | Director's details changed for Steven John Duncan on 2 May 2012 (2 pages) |
10 May 2012 | Secretary's details changed for Kathleen Dawn Duncan on 2 May 2012 (1 page) |
9 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
9 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
27 June 2011 | Secretary's details changed for Kathleen Dawn Mcgregor on 9 August 2010 (3 pages) |
27 June 2011 | Secretary's details changed for Kathleen Dawn Mcgregor on 9 August 2010 (3 pages) |
27 June 2011 | Secretary's details changed for Kathleen Dawn Mcgregor on 9 August 2010 (3 pages) |
7 June 2011 | Annual return made up to 26 April 2011 (14 pages) |
7 June 2011 | Annual return made up to 26 April 2011 (14 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
11 June 2010 | Annual return made up to 26 April 2010 (8 pages) |
11 June 2010 | Annual return made up to 26 April 2010 (8 pages) |
14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
20 May 2009 | Return made up to 26/04/09; full list of members (5 pages) |
20 May 2009 | Return made up to 26/04/09; full list of members (5 pages) |
15 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
15 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
6 June 2008 | Return made up to 26/04/08; full list of members
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6 June 2008 | Return made up to 26/04/08; full list of members
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5 October 2007 | Director's particulars changed (1 page) |
5 October 2007 | Director's particulars changed (1 page) |
2 May 2007 | Director resigned (1 page) |
2 May 2007 | Director resigned (1 page) |
26 April 2007 | Incorporation (16 pages) |
26 April 2007 | Incorporation (16 pages) |