Smithton
Inverness
IV2 7FG
Scotland
Secretary Name | June Ann Macgillivray |
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Nationality | British |
Status | Closed |
Appointed | 25 May 2007(same day as company formation) |
Role | Secretary |
Correspondence Address | 80 Cranmore Drive Smithton Inverness IV2 7FG Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 25 May 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 | 25 May 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | IP |
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Registered Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Douglas John Macgillivray 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,765 |
Cash | £16,798 |
Current Liabilities | £9,033 |
Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
27 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
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26 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
5 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
25 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
5 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
15 May 2018 | Change of details for Douglas John Macgillivray as a person with significant control on 15 May 2018 (2 pages) |
15 May 2018 | Secretary's details changed for June Ann Macgillivray on 15 May 2018 (1 page) |
15 May 2018 | Director's details changed for Douglas John Macgillivray on 15 May 2018 (2 pages) |
17 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
20 June 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
20 June 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
2 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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22 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
3 June 2015 | Annual return made up to 25 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 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
30 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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4 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
11 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
9 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
9 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
5 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
5 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
16 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
16 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
7 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Amended accounts made up to 31 May 2009 (9 pages) |
26 February 2010 | Amended accounts made up to 31 May 2009 (9 pages) |
11 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
11 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
1 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
1 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
27 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
27 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
30 May 2008 | Return made up to 25/05/08; full list of members (3 pages) |
30 May 2008 | Return made up to 25/05/08; full list of members (3 pages) |
3 July 2007 | New director appointed (2 pages) |
3 July 2007 | New director appointed (2 pages) |
3 July 2007 | New secretary appointed (2 pages) |
3 July 2007 | New secretary appointed (2 pages) |
4 June 2007 | Secretary resigned (1 page) |
4 June 2007 | Resolutions
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4 June 2007 | Resolutions
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4 June 2007 | Secretary resigned (1 page) |
4 June 2007 | Director resigned (1 page) |
4 June 2007 | Director resigned (1 page) |
25 May 2007 | Incorporation (17 pages) |
25 May 2007 | Incorporation (17 pages) |