Helensburgh
Argyll & Bute
G84 8AS
Scotland
Secretary Name | Catriona Wallace |
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Nationality | British |
Status | Closed |
Appointed | 01 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2-1 James Street Helensburgh Argyll & Bute G84 8AS Scotland |
Telephone | 01436 678462 |
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Telephone region | Helensburgh |
Registered Address | Flat 2-1 15 James Street Helensburgh Argyll And Bute G84 8AS Scotland |
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Constituency | Argyll and Bute |
Ward | Helensburgh Central |
1 at £1 | Steven Mark Bowley Dunn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £29,539 |
Cash | £57,839 |
Current Liabilities | £39,517 |
Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
31 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
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31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
31 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (7 pages) |
17 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
17 May 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
4 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
13 February 2017 | Director's details changed for Steven Dunn on 13 February 2017 (2 pages) |
13 February 2017 | Registered office address changed from Flat 2/2, 15 James Street Helensburgh Argyll and Bute G84 8AS to Flat 2-1 15 James Street Helensburgh Argyll and Bute G84 8AS on 13 February 2017 (1 page) |
13 February 2017 | Director's details changed for Steven Dunn on 13 February 2017 (2 pages) |
13 February 2017 | Secretary's details changed for Catriona Wallace on 13 February 2017 (1 page) |
13 February 2017 | Registered office address changed from Flat 2/2, 15 James Street Helensburgh Argyll and Bute G84 8AS to Flat 2-1 15 James Street Helensburgh Argyll and Bute G84 8AS on 13 February 2017 (1 page) |
13 February 2017 | Secretary's details changed for Catriona Wallace on 13 February 2017 (1 page) |
4 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
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13 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
13 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
3 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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21 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
21 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
29 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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21 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
21 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
21 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
21 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
21 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
14 February 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
14 February 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
21 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
17 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
12 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
14 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
14 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
27 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
27 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
5 November 2008 | Return made up to 01/05/08; full list of members (3 pages) |
5 November 2008 | Return made up to 01/05/08; full list of members (3 pages) |
1 May 2007 | Incorporation (9 pages) |
1 May 2007 | Incorporation (9 pages) |