Galston
KA4 8QB
Scotland
Director Name | Mrs Helen Ruby Dodds |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2017(9 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
Director Name | John Cox |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2007(same day as company formation) |
Role | Aerial Rigger |
Country of Residence | United Kingdom |
Correspondence Address | 19 Larchgrove Avenue Spingboig Glasgow G32 0JS Scotland |
Secretary Name | John Cox |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Larchgrove Avenue Spingboig Glasgow G32 0JS Scotland |
Registered Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock South |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | John Cox 50.00% Ordinary |
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50 at £1 | John Dodds 50.00% Ordinary |
Year | 2014 |
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Net Worth | £93,969 |
Cash | £33,455 |
Current Liabilities | £45,567 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 27 August 2024 (4 months from now) |
15 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
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12 June 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
16 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
20 June 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
31 August 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
17 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
16 September 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
13 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
14 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
30 August 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
21 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
27 September 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
26 September 2017 | Change of details for Mr John Dodds as a person with significant control on 31 January 2017 (2 pages) |
26 September 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
26 September 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
26 September 2017 | Change of details for Mr John Dodds as a person with significant control on 31 January 2017 (2 pages) |
24 August 2017 | Notification of Helen Ruby Dodds as a person with significant control on 31 January 2017 (2 pages) |
24 August 2017 | Notification of Helen Ruby Dodds as a person with significant control on 31 January 2017 (2 pages) |
1 August 2017 | Appointment of Mrs Helen Ruby Dodds as a director on 31 January 2017 (2 pages) |
1 August 2017 | Appointment of Mrs Helen Ruby Dodds as a director on 31 January 2017 (2 pages) |
16 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
25 July 2016 | Cancellation of shares. Statement of capital on 10 June 2016
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25 July 2016 | Cancellation of shares. Statement of capital on 10 June 2016
|
21 June 2016 | Purchase of own shares. (3 pages) |
21 June 2016 | Purchase of own shares. (3 pages) |
10 June 2016 | Termination of appointment of John Cox as a director on 10 June 2016 (1 page) |
10 June 2016 | Termination of appointment of John Cox as a director on 10 June 2016 (1 page) |
10 June 2016 | Termination of appointment of John Cox as a secretary on 10 June 2016 (1 page) |
10 June 2016 | Termination of appointment of John Cox as a secretary on 10 June 2016 (1 page) |
17 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
19 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
14 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
22 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
22 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
15 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
2 September 2010 | Director's details changed for John Cox on 13 August 2010 (2 pages) |
2 September 2010 | Director's details changed for John Cox on 13 August 2010 (2 pages) |
1 September 2010 | Director's details changed for John Cox on 13 August 2010 (2 pages) |
1 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
1 September 2010 | Director's details changed for John Cox on 13 August 2010 (2 pages) |
1 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
1 September 2010 | Director's details changed for John Dodds on 13 August 2010 (2 pages) |
1 September 2010 | Director's details changed for John Dodds on 13 August 2010 (2 pages) |
24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
13 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
13 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
21 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
8 October 2007 | Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page) |
8 October 2007 | Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page) |
13 August 2007 | Incorporation (17 pages) |
13 August 2007 | Incorporation (17 pages) |