Wallyford
East Lothian
EH21 8QJ
Scotland
Secretary Name | Mrs Deborah Lawson |
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Status | Current |
Appointed | 29 March 2021(13 years, 10 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Correspondence Address | 3 Eskfield Cottages Wallyford EH21 8QG Scotland |
Secretary Name | Mr Robin James Slack |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 West Court Ravelston House Park Edinburgh EH4 3NP Scotland |
Registered Address | 3 Eskfield Cottages Wallyford EH21 8QG Scotland |
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Constituency | East Lothian |
Ward | Musselburgh East and Carberry |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Richard Cummings 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 7 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 21 May 2024 (1 month, 3 weeks from now) |
9 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
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29 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
9 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
29 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
30 June 2021 | Registered office address changed from 14 West Court Ravelston House Park Edinburgh Lothians EH4 3NP to 3 Eskfield Cottages Wallyford EH21 8QG on 30 June 2021 (1 page) |
17 May 2021 | Notification of Richard Mark Cummings as a person with significant control on 14 May 2021 (2 pages) |
14 May 2021 | Withdrawal of a person with significant control statement on 14 May 2021 (2 pages) |
14 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
30 March 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
30 March 2021 | Termination of appointment of Robin James Slack as a secretary on 29 March 2021 (1 page) |
30 March 2021 | Appointment of Mrs Deborah Lawson as a secretary on 29 March 2021 (2 pages) |
3 November 2020 | Notification of a person with significant control statement (2 pages) |
27 October 2020 | Cessation of Richard Cummings as a person with significant control on 4 October 2020 (1 page) |
27 October 2020 | Director's details changed for Richard Cummings on 5 October 2020 (2 pages) |
9 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
25 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
11 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
26 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
7 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
24 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
23 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
26 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
26 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
14 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-14
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14 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-14
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18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
23 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
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23 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
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28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
23 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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28 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
28 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
25 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
25 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
25 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
13 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
13 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
3 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
3 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
29 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
29 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
24 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
30 May 2010 | Director's details changed for Richard Cummings on 1 May 2010 (2 pages) |
30 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
30 May 2010 | Director's details changed for Richard Cummings on 1 May 2010 (2 pages) |
30 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
30 May 2010 | Director's details changed for Richard Cummings on 1 May 2010 (2 pages) |
25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
29 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
29 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
30 January 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
30 January 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
11 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
11 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
11 May 2007 | Incorporation (16 pages) |
11 May 2007 | Incorporation (16 pages) |