Dunbar
East Lothian
EH42 1GN
Scotland
Secretary Name | Heather McDonald |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 70 Dempster Place Dunbar EH42 1ZR Scotland |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 70 Dempster Place Dunbar EH42 1ZR Scotland |
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100 at £1 | Iain McDonald 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £122 |
Cash | £13,446 |
Current Liabilities | £16,080 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 30 July 2023 (9 months, 1 week ago) |
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Next Return Due | 13 August 2024 (3 months, 1 week from now) |
6 October 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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10 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
22 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
2 September 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
21 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
12 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
16 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
19 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
19 August 2020 | Termination of appointment of Heather Mcdonald as a secretary on 1 June 2020 (1 page) |
24 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
12 August 2019 | Registered office address changed from 7 Murray Court Dunbar EH42 1GN to 70 Dempster Place Dunbar EH42 1ZR on 12 August 2019 (1 page) |
12 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
12 August 2019 | Change of details for Mr Iain Mcdonald as a person with significant control on 1 August 2019 (2 pages) |
12 August 2019 | Secretary's details changed for Heather Mcdonald on 1 August 2019 (1 page) |
15 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
8 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 July 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
30 July 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
1 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-01
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1 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-01
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1 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-01
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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11 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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11 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 October 2011 | Company name changed macdunbar LIMITED\certificate issued on 27/10/11
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27 October 2011 | Company name changed macdunbar LIMITED\certificate issued on 27/10/11
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18 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
29 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
29 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
5 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
5 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
18 May 2009 | Accounting reference date extended from 05/10/2008 to 31/03/2009 (1 page) |
18 May 2009 | Accounting reference date extended from 05/10/2008 to 31/03/2009 (1 page) |
24 April 2009 | Accounting reference date shortened from 31/08/2008 to 05/10/2007 (1 page) |
24 April 2009 | Accounts for a dormant company made up to 5 October 2007 (2 pages) |
24 April 2009 | Accounting reference date shortened from 31/08/2008 to 05/10/2007 (1 page) |
24 April 2009 | Accounts for a dormant company made up to 5 October 2007 (2 pages) |
24 April 2009 | Accounts for a dormant company made up to 5 October 2007 (2 pages) |
6 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
6 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
2 August 2007 | Secretary resigned (1 page) |
2 August 2007 | Secretary resigned (1 page) |
1 August 2007 | Incorporation (16 pages) |
1 August 2007 | Incorporation (16 pages) |