Dunfermline
Fife
KY12 0JA
Scotland
Director Name | Mr Stephen James Hunter |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2007(same day as company formation) |
Role | Financial Advisor |
Country of Residence | Scotland |
Correspondence Address | 5 Thistle Street Dunfermline Fife KY12 0JA Scotland |
Secretary Name | Mr Francis Brian Ashcroft |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Prestonfield Gardens Linlithgow West Lothian EH49 6ER Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 20 July 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 July 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 5 Castle Court Carnegie Dunfermline Fife KY11 8PB Scotland |
---|---|
Constituency | Dunfermline and West Fife |
Ward | Dunfermline South |
Address Matches | 2 other UK companies use this postal address |
51 at £1 | Stephen James Hunter 51.00% Ordinary |
---|---|
29 at £1 | Roslyn Mary Hunter 29.00% Ordinary |
10 at £1 | Eve Hunter 10.00% Ordinary |
10 at £1 | Gwen Hunter 10.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £12,245 |
Cash | £24,295 |
Current Liabilities | £28,936 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 July 2023 (9 months ago) |
---|---|
Next Return Due | 3 August 2024 (3 months, 2 weeks from now) |
27 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
---|---|
21 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
26 August 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
1 July 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
24 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
13 August 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
17 August 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
17 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
26 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
2 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
12 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
2 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
1 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
1 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
28 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 September 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
15 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
15 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
1 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
1 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
31 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
27 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
1 September 2010 | Director's details changed for Roslyn Mary Hunter on 20 July 2010 (2 pages) |
1 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
1 September 2010 | Director's details changed for Roslyn Mary Hunter on 20 July 2010 (2 pages) |
22 July 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (2 pages) |
22 July 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (2 pages) |
3 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
3 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
1 April 2009 | Registered office changed on 01/04/2009 from 20 douglas street dunfermline KY12 7EB (1 page) |
1 April 2009 | Registered office changed on 01/04/2009 from 20 douglas street dunfermline KY12 7EB (1 page) |
25 February 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
25 February 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
18 September 2008 | Return made up to 20/07/08; full list of members
|
18 September 2008 | Return made up to 20/07/08; full list of members
|
14 September 2007 | New director appointed (2 pages) |
14 September 2007 | New director appointed (2 pages) |
14 September 2007 | New director appointed (2 pages) |
14 September 2007 | New director appointed (2 pages) |
8 September 2007 | Accounting reference date extended from 31/07/08 to 31/10/08 (1 page) |
8 September 2007 | New secretary appointed (2 pages) |
8 September 2007 | New secretary appointed (2 pages) |
8 September 2007 | Accounting reference date extended from 31/07/08 to 31/10/08 (1 page) |
24 July 2007 | Director resigned (1 page) |
24 July 2007 | Ad 20/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 July 2007 | Resolutions
|
24 July 2007 | Resolutions
|
24 July 2007 | Secretary resigned (1 page) |
24 July 2007 | Ad 20/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 July 2007 | Secretary resigned (1 page) |
24 July 2007 | Director resigned (1 page) |
20 July 2007 | Incorporation (17 pages) |
20 July 2007 | Incorporation (17 pages) |